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ACCESS IMMO

Active Public limited companyfounded 2005active for 21 yearsBolwerklaan 21, 1210 Saint-Josse-ten-NoodeKBO/BCE: BE 0874.730.855 subsidiary of

Timeline

48 events since 2005

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBabbreviated format · 69 days late
Resignations & appointmentsGeneral meeting of 04-02-20261 point ▸
  • General meeting, 04-02-2026
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Registered in the Peppol Directory Reachable for e-invoices through 0208:0874730855
2025
1 statutory auditor appointed, 2 directors reappointedReappointments: and · Appointment: (statutory auditor) · General meeting of 28-08-20254 points ▸
  • General meeting, 28-08-2025
  • Director reappointment,
  • Director reappointment,
  • Auditor appointment, (statutory auditor)

Open the deed in the Belgian Official Gazette

Annual accounts 2024 filed PDFfull format · 28 days late
Board meeting of 05-03-20251 point ▸
  • Board meeting, 05-03-2025
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2024
Back to profit net €155,758 The net result is €155,758, after 4 loss-making years.
Annual accounts 2023 filed PDFfull format · 23 days before the deadline
Purpose change · Amendment of the articles“modification de l'objet” (deed in French) · General meeting of 27-12-20234 points ▸
  • General meeting, 27-12-2023
  • Purpose change, “modification de l'objet” (deed in French)
  • Capital, €18,284,263.60, 29,730,503 shares
  • Power of attorney, organe d'administration
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

2023
Annual accounts 2022 filed PDFfull format · 25 days before the deadline
2022
Liquidity more than 7 times current ratio 9.37 The current ratio rises from 1.27 to 9.37. Short-term debt falls from €2.2m to €464,382.
Reappointment: (statutory auditor)General meeting of 23-06-20222 points ▸
  • General meeting, 23-06-2022
  • Auditor reappointment, (statutory auditor)

Open the deed in the Belgian Official Gazette

Annual accounts 2021 filed PDFfull format · 26 days before the deadline
2021
Annual accounts 2020 filed PDFfull format · 25 days before the deadline
Registered office moved from Woluwe-Saint-Lambert to BrusselsNew registered office: Avenue du Boulevard 21, boîte 8, 1210 Bruxelles · Previous registered office: Avenue Marcel Thiry 77, bte 4, 1200 Woluwe-Saint-Lambert · Board meeting of 04-01-20212 points ▸
  • Board meeting, 04-01-2021
  • Registered-office move, Avenue du Boulevard 21, boîte 8, 1210 Bruxelles

Open the deed in the Belgian Official Gazette

Resignation: (director)General meeting of 31-12-20202 points ▸
  • General meeting, 31-12-2020
  • Director resignation,
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2020
Annual accounts 2019 filed PDFfull format · 3 days before the deadline
Appointment: (director)1 point ▸
  • Director appointment,
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2019
Highest result from 2007 to 2025 net €409,483 ▲240% The net result of €409,483 is the highest of those years.
Liquidity more than 9 times current ratio 153.37 The current ratio rises from 16.88 to 153.37. Short-term debt falls from €315,671 to €42,601.
2 directors reappointed, 1 statutory auditor reappointed, and (statutory auditor) · General meeting of 18-06-20194 points ▸
  • General meeting, 18-06-2019
  • Director reappointment,
  • Director reappointment,
  • Auditor reappointment, (statutory auditor)

Open the deed in the Belgian Official Gazette

Annual accounts 2018 filed PDFfull format · 22 days late
2018
Resignation: (director)1 point ▸
  • Director resignation,
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2017 filed PDFfull format · 39 days before the deadline
2017
Back to profit net €40,497 The net result is €40,497, after 10 loss-making years.
Annual accounts 2016 filed PDFfull format · 32 days before the deadline
2016
Liquidity more than quadruples current ratio 86.14 The current ratio rises from 19.47 to 86.14. Short-term debt falls from €174,818 to €52,440.
Reappointment: (statutory auditor)General meeting of 01-06-20162 points ▸
  • General meeting, 01-06-2016
  • Auditor reappointment, (statutory auditor)

Open the deed in the Belgian Official Gazette

Annual accounts 2015 filed PDFfull format · 24 days late
Resignation: (director)Appointment: (director) · General meeting of 25-01-20163 points ▸
  • General meeting, 25-01-2016
  • Director resignation,
  • Director appointment,

Open the deed in the Belgian Official Gazette

2015
Annual accounts 2014 filed PDFfull format · 24 days late
General meeting of 28-05-20151 point ▸
  • General meeting, 28-05-2015
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2014
Weakest financial year net -€2.7m The net result drops to -€2.7m, the lowest from 2007 to 2025. It recovers the following year.
Annual accounts 2013 filed PDFfull format · 27 days late
2013
Annual accounts 2012 filed PDFfull format · 30 days before the deadline
2012
Liquidity more than 293 times current ratio 54.41 The current ratio rises from 0.19 to 54.41. Short-term debt falls from €19.7m to €46,851.
Annual accounts 2011 filed PDFfull format · 27 days late
2011
Equity above €5m equity €5.2m ▲27.3% Equity rises from €4.1m to €5.2m.
Annual accounts 2010 filed PDFfull format · 11 days late
2010
Liquidity more than 19 times current ratio 1.44 The current ratio rises from 0.07 to 1.44. Short-term debt falls from €2.9m to €1.5m.
Annual accounts 2009 filed PDFfull format · 25 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 61 days late
2008
Equity above €2m equity €3.0m ▲14,460% Equity rises from €20,847 to €3.0m.
Annual accounts 2007 filed PDFfull format · 29 days late
2007
Annual accounts 2006 filed PDFfull format · 13 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Incorporation PDFpublished on 07-07-2005
First establishment ACCESS IMMO SA, Bolwerklaan 21, Saint-Josse-ten-Noode

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

ACCESS IMMO was incorporated on 28 June 2005.1 The registered office was moved to Brussels in 2021.2 Total assets fell from €31.7m in 2018 to €21.7m in 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 19-04-2021
  3. 3National Bank, annual accounts 2018 and 2025

Next steps