C-IMMO
InactiveHistory
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
17-08
Gazette deed
Restructuring · End & cessationResignation: Immoglas (sole director) · Permanent representative: Vermeulen Marc · Declaration9 facts ▸
Gazette deed
Restructuring · End & cessation
Resignation: Immoglas (sole director) · Permanent representative: Vermeulen Marc · Declaration9 facts ▸
- General meeting, 23-07-2026
- Declaration, “single shareholder exercising general meeting powers, artikel 2:8 § 4 WVV” (deed in Dutch)
- Merger, “gelijkgestelde verrichting, geheel vermogen, niets uitgezonderd, onder algemene titel” (deed in Dutch)
- Dissolution, “ontbinding zonder vereffening”, merger (deed in Dutch)
- Director resignation, Immoglas (sole director)
- Permanent representative, Vermeulen Marc
- Power of attorney, Studiecentrum Voor Accountancy Herentals
- Declaration, “voldoende ingelicht over prijs dienstverlening” (deed in Dutch)
- Shareholding, “enige aandeelhouder” (deed in Dutch)
03-06
Gazette deed
RestructuringPermanent representative: Marc Vermeulen · Merger · Capital29 facts ▸
Gazette deed
Restructuring
Permanent representative: Marc Vermeulen · Merger · Capital29 facts ▸
- Merger, “fusie door overneming, het gehele vermogen van C-Immo BV overgaat op Immoglas NV” (deed in Dutch)
- Other provision, “wettelijke verplichting neerlegging fusievoorstel, neerlegging ter griffie van de bevoegde Ondernemingsrechtbank” (deed in Dutch)
- Other provision, “wenselijkheid van de fusie, De voorgenomen verrichting beantwoordt aan rechtmatige behoeften van economische financiële aard. Vanuit een bedrijfseconomisch stan…” (deed in Dutch)
- Capital, €62,000
- Shareholding, 1270
- Board composition, Marc Vermeulen (managing director)
- Board composition, Koen Vermeulen (director)
- Board composition, Diny Vermeulen (director)
- Capital, €376,332.17
- Shareholding, 1000
- Director in office, IMMOGLAS (sole director)
- Permanent representative, Marc Vermeulen
- +17 further facts in this act
01-04
NBB filing
Annual accounts filed
financial year 2025 · abbreviated format
2025
10-04
NBB filing
Annual accounts filed
financial year 2024 · abbreviated format
2024
30-09
Financial
Back to profitnet €16,652
Net result €16,652 after 4 loss-making years.
09-04
NBB filing
Annual accounts filed
financial year 2023 · abbreviated format
2023
11-04
NBB filing
Annual accounts filed
financial year 2022 · abbreviated format
2022
31-03
NBB filing
Annual accounts filed
financial year 2021 · abbreviated format
2021
30-09
Financial
Liquidity more than doubledcurrent ratio 3.00
Current ratio from 1.04 to 3.00; short-term debt falls from €32,928 to €14,188.
16-04
NBB filing
Annual accounts filed
financial year 2020 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
2 of 4 deeds read
About the unread acts
Of the 4 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.
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