ALTIT'IMMO
Timeline
34 events since 1999Board
Filings
Financial
End
Address
200020052010201520202025
2025
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed · Books and records kept in Waterloo · Appointment: O.de Bonhome (statutory auditor) · General meeting of 27-03-20255 points ▸
- General meeting, 27-03-2025
- Dissolution, 2
- Auditor appointment, O.de Bonhome
- Board composition, GELBARD Alain (director)
- Board composition, GELBARD Hannah-Belle Catherine Esther (director)
- The deed holds 7 more points.
Annual accounts 2025 filed PDFmicro format · 200 days before the deadline
Annual accounts 2024 filed PDFmicro format · 107 days before the deadline
2024
Registered office moved from Woluwe-Saint-Lambert to WaterlooNew registered office: Drève des Chasseurs 143 à 1410 Waterloo · Previous registered office: Boulevard Brand Withlock, 131 à 1200 Woluwe-Saint-Lambert · Alain GELBARD holds 249 shares · General meeting of 02-08-20244 points ▸
- General meeting, 02-08-2024
- Alain GELBARD holds 249 shares
- Hanna-Belle GELBARD holds 1 share
- Registered-office move, Drève des Chasseurs 143 à 1410 Waterloo
Back to profit net €531,189 The net result is €531,189, after 5 loss-making years.
Liquidity more than 501 times current ratio 121.68 The current ratio rises from 0.24 to 121.68. Short-term debt falls from €7,234 to €3,905.
Equity above €200,000 equity €444,848 Equity rises from -€86,341 to €444,848.
Appointment: Hannah-Belle GELBARD (director)Resignation: David-Emmanuel GELBARD (director) · Alain GELBARD holds 249 shares · Hannah-Belle GELBARD holds 1 share · General meeting of 05-03-20245 points ▸
- General meeting, 05-03-2024
- Alain GELBARD holds 249 shares
- Hannah-Belle GELBARD holds 1 share
- Director appointment, Hannah-Belle GELBARD
- Director resignation, David-Emmanuel GELBARD
Annual accounts 2023 filed PDFmicro format · 47 days before the deadline
2023
Annual accounts 2022 filed PDFmicro format · 33 days before the deadline
2022
Annual accounts 2021 filed PDFmicro format · 1 day before the deadline
Appointment: David-Emmanuel Gelbard (director)Resignation: Christine Defourny (director) · Alain Gelbard holds 249 shares · David-Emmanuel Gelbard holds 1 share · General meeting of 19-10-20215 points ▸
- General meeting, 19-10-2021
- Alain Gelbard holds 249 shares
- David-Emmanuel Gelbard holds 1 share
- Director appointment, David-Emmanuel Gelbard
- Director resignation, Christine Defourny
2021
Weakest financial year net -€24,714 The net result drops to -€24,714, the lowest from 2007 to 2025.
Annual accounts 2020 filed PDFmicro format · 1 day before the deadline
2020
1 director appointed, 2 reappointmentsReappointments: Alain GELBARD and Christine DEFOURNY · Appointment: Alain GELBARD (managing director) · Christine DEFOURNY holds 125 shares · General meeting of 28-02-20206 points ▸
- General meeting, 28-02-2020
- Christine DEFOURNY holds 125 shares
- Alain GELBARD holds 125 shares
- Director reappointment, Alain GELBARD
- Director reappointment, Christine DEFOURNY
- Director appointment, Alain GELBARD (managing director)
- The deed holds 4 more points.
Annual accounts 2019 filed PDFmicro format · 10 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 23 days late
2017
Annual accounts 2016 filed PDFfull format · 3 days late
2016
Annual accounts 2015 filed PDFfull format · 4 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 2 days before the deadline
2012
Annual accounts 2010 filed PDFfull format · 555 days late
Annual accounts 2011 filed PDFfull format · 189 days late
2011
Annual accounts 2008 filed PDFfull format · 929 days late
Annual accounts 2009 filed PDFfull format · 564 days late
Back to profit net €4,064 The net result is €4,064, after 4 loss-making years.
2008
Annual accounts 2007 filed PDFfull format · 58 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 59 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
1999
Incorporation 15 publications in the Belgian Official Gazette, the last on 22-04-2025
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
The registered office was moved to Waterloo in 2024.1 The board currently has 2 members. Alain GELBARD has served longest, since 1999.2 Total assets rose from €186,002 in 2019 to €439,846 in 2025.3 In 2025 ALTIT'IMMO was dissolved and its liquidation closed in a single deed.4