ANSIMMO
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
26-10
full format · 87 days late
24-06
Gazette deed
Appointments: Louise Chekroun, Matthieu Soetewey and Forvis Mazars Réviseurs d'entreprises SCRL6 points ▸
Gazette deed
Appointments: Louise Chekroun, Matthieu Soetewey and Forvis Mazars Réviseurs d'entreprises SCRL
6 points ▸
- General meeting, 30-06-2025
- Director appointment, Louise Chekroun (director)
- Director appointment, Matthieu Soetewey (director)
- Other provision, “toute responsabilité résultant de l'accomplissement de leurs fonctions durant l'exercice écoulé, décharge aux administrateurs et au commissaire” (deed in French)
- General meeting, 24-09-2025
- Auditor appointment, Forvis Mazars Réviseurs d'entreprises SCRL (commissaire aux comptes)
2025
18-07
full format · 13 days before the deadline
09-05
Gazette deed
4 directors resigning, 2 reappointedResignations: Bert Weemaes, Olivier Menard and Koen TENGROOTENHUYSEN · Reappointments: Forvis Mazars Réviseurs d’Entreprises, Koen TENGROOTENHUYSEN and Louise CHEKROUN · Amendment of the articles14 points ▸
Gazette deed
4 directors resigning, 2 reappointed
Resignations: Bert Weemaes, Olivier Menard and Koen TENGROOTENHUYSEN · Reappointments: Forvis Mazars Réviseurs d’Entreprises, Koen TENGROOTENHUYSEN and Louise CHEKROUN · Amendment of the articles14 points ▸
- General meeting, “assemblée générale extraordinaire” (deed in French)
- Amendment of the articles
- Capital, €3,466,877.50
- Director resignation, Bert Weemaes (director and managing director)
- Director resignation, Olivier Menard (director)
- Auditor reappointment, Forvis Mazars Réviseurs d’Entreprises
- Director reappointment, Koen TENGROOTENHUYSEN (director)
- Director reappointment, Louise CHEKROUN (director)
- Director resignation, Koen TENGROOTENHUYSEN (director)
- Board composition, Matthieu SOETEWEY (director)
- Board composition, Louise CHEKROUN (director)
- Director resignation, Koen TENGROOTENHUYSEN (managing director)
- The act holds 2 more points.
2024
30-10
Gazette deed
Resignation: Olivier CIOE (director)Appointment: Matthieu SOETEWEY (director) · Director discharge4 points ▸
Gazette deed
Resignation: Olivier CIOE (director)
Appointment: Matthieu SOETEWEY (director) · Director discharge4 points ▸
- General meeting, 11-01-2024
- Director resignation, Olivier CIOE (director)
- Director discharge, Olivier CIOE
- Director appointment, Matthieu SOETEWEY (director)
09-10
full format · 70 days late
28-06
Gazette deed
1 director appointed, 1 director resigning, 2 reappointedReappointments: Koen Tengrootenhuysen (managing director) and Olivier Cioe (director) · Resignation: Faustino Rabasot (director) · Appointment: Louise Chekroun (director)6 points ▸
Gazette deed
1 director appointed, 1 director resigning, 2 reappointed
Reappointments: Koen Tengrootenhuysen (managing director) and Olivier Cioe (director) · Resignation: Faustino Rabasot (director) · Appointment: Louise Chekroun (director)6 points ▸
- General meeting, 30-06-2023
- Other provision, “vote spécial, toute responsabilité résultant de l'accomplissement de leurs fonctions durant l'exercice écoulé” (deed in French)
- Director reappointment, Koen Tengrootenhuysen (managing director)
- Director reappointment, Olivier Cioe (director)
- Director resignation, Faustino Rabasot (director)
- Director appointment, Louise Chekroun (director)
2023
16-10
full format · 77 days late
2022
31-12
Financial
Liquidity more than doubledcurrent ratio 2.92
The current ratio rises from 1.28 to 2.92. Short-term debt falls from €11.2m to €2.6m.
29-07
full format · 2 days before the deadline
19-01
Gazette deed
1 director appointed, 3 reappointedReappointments: Koen Tengrootenhuysen, Olivier Cioe and Faustino Rabasot · Appointment: Koen Tengrootenhuysen (managing director)8 points ▸
Gazette deed
1 director appointed, 3 reappointed
Reappointments: Koen Tengrootenhuysen, Olivier Cioe and Faustino Rabasot · Appointment: Koen Tengrootenhuysen (managing director)8 points ▸
- General meeting, 21-06-2021
- Other provision, “par vote spécial, toute responsabilité résultant de l'accomplissement de leurs fonctions durant l'exercice écoulé” (deed in French)
- Director reappointment, Koen Tengrootenhuysen (managing director)
- Director reappointment, Olivier Cioe (director)
- Director reappointment, Faustino Rabasot (director)
- Board meeting, 21-06-2021
- Director appointment, Koen Tengrootenhuysen (managing director)
- Other provision, “tous les actes et opérations où est intervenue la Société représentée par son administrateur délégué”, ratification (deed in French)
2021
31-12
Financial
Highest result from 2018 to 2024net €3.2m ▲135%
The operating result of €4.3m and the net result of €3.2m are both a record.
Show earlier events
11-08
full format · 11 days late
2020
31-12
Financial
Weakest financial yearnet €1.4m ▼28.6%
The net result drops to €1.4m, the lowest from 2018 to 2024. It recovers the following year.
06-08
full format · 6 days late
2019
2018
27-02
full format · 211 days late
1996
14-12
Gazette deed
Incorporation
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank