DEBRA - IMMO
Timeline
59 events since 1991Board
Filings
Financial
Permits
Establishments
1995200020052010201520202025
2026
Consolidated accounts 2025 filed NBB
Annual accounts 2025 filed NBBfull format · 18 days before the deadline
2025
1 statutory auditor appointedChanges of role: DE BRAUWER Geert (managing director) and DEBRA-CONSULTANCY (managing director) · Appointment: MOORE AUDIT (statutory auditor) · Permanent representatives: DE ROOVER DE BRAUWER Thomas and VANDENABEELE Liesbet · General meeting of 29-09-202514 points ▸
- General meeting, 29-09-2025
- Capital, €17,591,351.34
- Power of attorney, AXXI
- Board rule, 2
- Director appointment, DE BRAUWER Geert
- Director appointment, DEBRA-CONSULTANCY
- Permanent representative, DE ROOVER DE BRAUWER Thomas, mentioned twice in the deed
- Auditor appointment, MOORE AUDIT (statutory auditor)
- Permanent representative, VANDENABEELE Liesbet
- Registered office clause, Hoogserleistraat 1, 8700 Tielt
- Director appointment, DE BRAUWER Geert (managing director)
- Director appointment, DEBRA-CONSULTANCY (managing director)
- Director resignation, DE BRAUWER Geert
- Director resignation, DEBRA-CONSULTANCY
- The deed holds 5 more points.
Consolidated accounts 2024 filed PDF
Annual accounts 2024 filed PDFfull format · 36 days before the deadline
2024
Environmental permit granted OmgevingsloketBouwen of herbouwen, Nieuwbouw van bijgebouwen en niet overdekte lage constructie, Nieuwbouw van bijgebouwen, niet-overdekte lage constructies en andere handelingen and 1 more · Knokke-Heist
Registered in the Peppol Directory Reachable for e-invoices through 0208:0445731034
Consolidated accounts 2023 filed PDF
Annual accounts 2023 filed PDFfull format · 25 days before the deadline
Environmental permit refused OmgevingsloketBouwen of herbouwen, Nieuwbouw van bijgebouwen en niet overdekte lage constructie, Nieuwbouw van bijgebouwen, niet-overdekte lage constructies en andere handelingen and 1 more · Knokke-Heist
2023
Consolidated accounts 2022 filed PDF
Consolidated accounts 2021 filed PDF
Highest result from 2007 to 2025 net €4.7m ▲357% The operating result of €294,530 and the net result of €4.7m are both a record.
Annual accounts 2022 filed PDFfull format · 3 days before the deadline
2022
Consolidated accounts 2020 filed PDF
Consolidated accounts 2019 filed PDF
Reappointment: BV CERTAM REVISOREN (statutory auditor)Permanent representative: Liesbet Vandenabeele · General meeting of 30-03-20223 points ▸
- General meeting, 30-03-2022
- Auditor reappointment, BV CERTAM REVISOREN (statutory auditor)
- Permanent representative, Liesbet Vandenabeele
Annual accounts 2021 filed PDFfull format · 31 days before the deadline
2021
3 directors reappointedDE BRAUWER Geert (managing director and chair of the board), POLLIE Anne-Mieke and DE ROOVER DE BRAUWER Thomas · General meeting of 10-03-20216 points ▸
- General meeting, 10-03-2021
- Director reappointment, DE BRAUWER Geert
- Director reappointment, POLLIE Anne-Mieke
- Director reappointment, DE ROOVER DE BRAUWER Thomas
- Board meeting, 10-03-2021
- Director reappointment, DE BRAUWER Geert (managing director and chair of the board)
Environmental permit granted OmgevingsloketBouwen of herbouwen, Nieuwbouw van bijgebouwen en niet overdekte lage constructie, Verbouwen en/of uitbreiden van bijgebouwen en niet overdekte lage constructies and 1 more · Knokke-Heist
Annual accounts 2020 filed PDFfull format · 4 days before the deadline
2020
Consolidated accounts 2018 filed PDF
Annual accounts 2019 filed PDFfull format · 211 days late
Reappointment: Certam Bedrijfsrevisoren (statutory auditor)Permanent representative: Liesbet Vandenabeele · General meeting of 04-02-20203 points ▸
- General meeting, 04-02-2020
- Auditor reappointment, Certam Bedrijfsrevisoren, mentioned twice in the deed
- Permanent representative, Liesbet Vandenabeele, mentioned twice in the deed
2019
Annual accounts 2018 filed PDFfull format · 171 days late
Back to profit net €1.4m The net result is €1.4m, after one loss-making year.
2018
Weakest financial year net -€15.2m The net result drops to -€15.2m, the lowest from 2007 to 2025. It recovers the following year.
2017
Consolidated accounts 2016 filed PDF
Annual accounts 2016 filed PDFfull format · on the deadline day
2015
Equity above €10m equity €18.0m ▲3,853% After 3 profitable years in a row, equity reaches €18.0m.
Annual accounts 2014 filed PDFabbreviated format · 18 days before the deadline
2014
Equity above €200,000 equity €456,078 ▲392% After 2 profitable years in a row, equity reaches €456,078.
Annual accounts 2013 filed PDFabbreviated format · 11 days late
2013
Back to profit net €13,497 The net result is €13,497, after one loss-making year.
Annual accounts 2012 filed PDFabbreviated format · 14 days late
2012
Annual accounts 2011 filed PDFabbreviated format · 15 days late
2011
Back to profit net €23,987 The net result is €23,987, after one loss-making year.
Annual accounts 2010 filed PDFabbreviated format · 7 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 11 days late
2008
Annual accounts 2008 filed PDFabbreviated format · 31 days before the deadline
Annual accounts 2007 filed PDFabbreviated format · 17 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 26 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2004
Annual accounts 2004 filed PDFabbreviated format
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
First establishment DEBRA FARM, Wingensesteenweg 56, Tielt
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
1991
Incorporation published on 05-12-1991
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank