ALL PROJECTS & DEVELOPMENTS
Timeline
46 events since 2003Board
Filings
Financial
Permits
Establishments
Other
200420062008201020122014201620182020202220242026
Deadline for the 2027 accounts: 31-10-2027
2026
Annual accounts 2026 filed NBBfull format · 2 days before the deadline
Environmental permit granted OmgevingsloketAanleg van nieuwe verkeersweg, Hoogstammige bomen vellen die geen deel uitmaken van een bos · Provincie Vlaams-Brabant
2025
Purpose change · Amendment of the articles“8122011” (deed in Dutch) · General meeting of 15-12-20253 points ▸
- General meeting, 15-12-2025
- Purpose change, 8,122,011
- Power of attorney, Ingmar De Kegel
- The deed holds 2 more points.
Annual accounts 2025 filed PDFfull format · 2 days before the deadline
Environmental permit granted OmgevingsloketVerwijderen van vrijstaande gebouwen · Lennik
Environmental permit granted OmgevingsloketHet reliëf van de bodem aanmerkelijk wijzigen · Roosdaal
Environmental permit granted OmgevingsloketAanleg van nieuwe verkeersweg · Sint-Pieters-Leeuw
Environmental permit granted OmgevingsloketOntbossen · Provincie Vlaams-Brabant
Back to profit net €313,026 The net result is €313,026, after 2 loss-making years.
2024
Environmental permit granted OmgevingsloketHet reliëf van de bodem aanmerkelijk wijzigen · Roosdaal
Environmental permit granted OmgevingsloketHet reliëf van de bodem aanmerkelijk wijzigen, Hoogstammige bomen vellen die geen deel uitmaken van een bos, Nieuwbouw of aanleggen · Gent
Annual accounts 2024 filed PDFfull format · 23 days before the deadline
Weakest financial year net -€255,557 The net result drops to -€255,557, the lowest from 2007 to 2026. It recovers the following year.
Environmental permit refused OmgevingsloketAanleg van nieuwe verkeersweg, Hoogstammige bomen vellen die geen deel uitmaken van een bos, Ontbossen · Provincie Vlaams-Brabant
2023
Reappointment: Grant Thornton Bedrijfsrevisoren CVBA (statutory auditor)Permanent representative: Manu Renard · General meeting of 25-09-20233 points ▸
- General meeting, 25-09-2023
- Auditor reappointment, Grant Thornton Bedrijfsrevisoren CVBA (statutory auditor)
- Permanent representative, Manu Renard
Annual accounts 2023 filed PDFfull format · 12 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0860398512
1 director resigningEuventus · Permanent representatives: VAN BOURGOGNIE Patrick and RENARD Manu5 points ▸
2022
Annual accounts 2022 filed PDFfull format · 18 days before the deadline
2021
Annual accounts 2021 filed PDFfull format · 31 days before the deadline
1 director appointed, 2 reappointmentsReappointments: Remato BV and Euventus BV · Permanent representatives: Manu Renard and Patrick Van Bourgognie · Appointment: Remato BV (managing director) · General meeting of 26-03-20219 points ▸
- General meeting, 26-03-2021
- Director reappointment, Remato BV
- Permanent representative, Manu Renard
- Director reappointment, Euventus BV
- Permanent representative, Patrick Van Bourgognie
- Board composition, Remato BV (director)
- Board composition, Euventus BV (director)
- Board meeting, 26-03-2021
- Director appointment, Remato BV (managing director)
- The deed holds 1 more point.
2020
Resignation: Immobo BV (director)Permanent representative: Manu Renard · Director discharge: Immobo BV · General meeting of 30-11-20206 points ▸
- General meeting, 30-11-2020
- Director resignation, Immobo BV
- Director discharge, Immobo BV
- Board composition, Remato BV (director)
- Board composition, Euventus BV (director)
- Permanent representative, Manu Renard
- The deed holds 3 more points.
Annual accounts 2020 filed PDFfull format · 12 days before the deadline
Permanent representative: Manu RenardAppointment: Grant Thornton Bedrijfsrevisoren CVBA (statutory auditor) · General meeting of 28-09-20203 points ▸
- General meeting, 28-09-2020
- Permanent representative, Manu Renard
- Auditor appointment, Grant Thornton Bedrijfsrevisoren CVBA (statutory auditor)
2019
Annual accounts 2019 filed PDFfull format · 28 days late
Equity above €10m equity €11.4m ▲19.3% Equity rises from €9.6m to €11.4m.
2018
Annual accounts 2018 filed PDFfull format · 35 days before the deadline
Liquidity more than quadruples current ratio 5.31 The current ratio rises from 1.28 to 5.31. Short-term debt falls from €27.0m to €6.8m.
2017
Annual accounts 2017 filed PDFfull format · 1 day before the deadline
Highest result from 2007 to 2026 net €3.6m ▲23.6% The net result of €3.6m is the highest of those years.
2016
Annual accounts 2016 filed PDFfull format · 4 days before the deadline
2015
Annual accounts 2015 filed PDFfull format · 5 days before the deadline
2014
Annual accounts 2014 filed PDFfull format · 50 days before the deadline
2013
Annual accounts 2013 filed PDFfull format · 5 days late
Equity above €5m equity €5.5m ▲25.7% With a profit in every financial year since 2007, equity grows to €5.5m.
2012
Annual accounts 2012 filed PDFfull format · 50 days late
2011
Annual accounts 2011 filed PDFabbreviated format · 21 days late
2010
Annual accounts 2010 filed PDFabbreviated format · 50 days late
2009
Annual accounts 2009 filed PDFabbreviated format · 4 days before the deadline
2008
Annual accounts 2008 filed PDFabbreviated format · 21 days late
Equity above €2m equity €2.9m ▲54.3% With a profit in every financial year since 2007, equity grows to €2.9m.
2007
Annual accounts 2007 filed PDFabbreviated format · 35 days before the deadline
2006
Annual accounts 2006 filed PDFabbreviated format · 32 days before the deadline
2005
Annual accounts 2005 filed PDFabbreviated format
Financial milestones sit on the financial year-end date, not the filing date.
All 38 environmental permit applications
Sources: Publications in the Belgian Official GazetteFilings with the National Bank