CONIMMO
ActiveFrom the official registers: KBO 27 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
CONIMMO has been active since 1998 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €10.3m and a net result of €669,451. Equity remains stable across the filed financial years (±0.1% per year). Its solvency ranks better than 57% of 5,786 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).
History
Acts, filings and financial milestones
04-03
Gazette deed
Appointments: DYLS (director) and ODELOU (director)Permanent representatives: Yves Puttemans and Dominique van Etterijk · Amendment of the articles10 facts ▸
- General meeting, 14-12-2023
- Amendment of the articles
- Other provision, “bestuursregeling en vertegenwoordingsbevoegdheid, Tweede besluit” (deed in Dutch)
- Director appointment, DYLS (director)
- Director appointment, ODELOU (director)
- Permanent representative, Yves Puttemans
- Permanent representative, Dominique van Etterijk
- Other provision, “ontslag huidige bestuurder, onmiddellijk gevolgd door nieuwe benoemingen” (deed in Dutch)
- Other provision, “coördinatie uitwerken en ondertekenen in overeenstemming met voorgaande en neerlegging in vennootschapsdossier verzorgen, coördinatie statuten” (deed in Dutch)
- Board meeting, “gedelegeerd bestuurder, onbezoldigd tenzij andersluidende beslissing algemene vergadering” (deed in Dutch)
24-05
Gazette deed
Resignation: NV TERRAQUIST (director and managing director)Permanent representatives: Dominique VAN ETTERIJK and Yves PUTTEMANS7 facts ▸
- General meeting, 22-03-2023
- Other provision, “inhoud voorgaande akte, enige bestuurder” (deed in Dutch)
- Director resignation, NV TERRAQUIST (director and managing director)
- Permanent representative, Dominique VAN ETTERIJK
- Board composition, NV DYLS (director)
- Permanent representative, Yves PUTTEMANS
- Permanent representative, Dominique VAN ETTERIJK (plaatsvervangend vaste vertegenwoordiger)
21-11
Gazette deed
Resignations: PUTTEMANS Yves Jean Alain, VAN ETTERIJK Dominique and DYLSReappointment: DYLS (director) · Permanent representatives: PUTTEMANS Yves Jean Alain and VAN ETTERIJK Dominique · Amendment of the articles16 facts ▸
- Amendment of the articles (2 times)
- Board rule, 1, “enige bestuurder” (deed in Dutch)
- Capital, €5,876,925.70
- Power of attorney, Stefan Vangoetsenhoven
- Director resignation, PUTTEMANS Yves Jean Alain (director)
- Director resignation, VAN ETTERIJK Dominique (director)
- Director resignation, DYLS (director)
- Director reappointment, DYLS (director (not named in the articles))
- Permanent representative, PUTTEMANS Yves Jean Alain
- Permanent representative, VAN ETTERIJK Dominique (plaatsvervangend vaste vertegenwoordiger)
- Director discharge, PUTTEMANS Yves Jean Alain
- Director discharge, VAN ETTERIJK Dominique
- +4 further facts in this act
Show earlier events
Sources:Publications in the Belgian Official GazetteFilings with the National Bank