DOURIMMO
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
01-09
Gazette deed
Reappointment: RSM INTERAUDIT SRL (statutory auditor)Power of attorney3 points ▸
Gazette deed
Reappointment: RSM INTERAUDIT SRL (statutory auditor)
Power of attorney3 points ▸
- General meeting, 26-06-2026
- Auditor reappointment, RSM INTERAUDIT SRL (statutory auditor)
- Power of attorney, mentioned 2 times in the deed
08-07
full format · 23 days before the deadline
02-04
Gazette deed
Resignation: ABSOLUTE CONSULTING SRL (director)Appointment: KEYSTONE S.R.L (chair of the board) · Director discharge · Declaration8 points ▸
Gazette deed
Resignation: ABSOLUTE CONSULTING SRL (director)
Appointment: KEYSTONE S.R.L (chair of the board) · Director discharge · Declaration8 points ▸
- General meeting, 27-02-2026
- Director resignation, ABSOLUTE CONSULTING SRL (director)
- Director discharge, ABSOLUTE CONSULTING SRL (director)
- Board meeting, 12-03-2026
- Director resignation, ABSOLUTE CONSULTING SRL (director and chair)
- Director discharge, ABSOLUTE CONSULTING SRL (chair)
- Director appointment, KEYSTONE S.R.L (chair of the board)
- Declaration, “acceptation du mandat et absence d'incompatibilité ou d'interdiction” (deed in French)
2025
31-12
Financial
Back to profitnet €32,877
The net result is €32,877, after 7 loss-making years.
04-07
full format · 27 days before the deadline
01-04
Gazette deed
Resignation: M&P Properties srl (director and daily management delegate)Permanent representative: Luc Parmentier · Appointment: HEWIMA SRL (director) · Director discharge11 points ▸
Gazette deed
Resignation: M&P Properties srl (director and daily management delegate)
Permanent representative: Luc Parmentier · Appointment: HEWIMA SRL (director) · Director discharge11 points ▸
- General meeting, 10-02-2025
- Director resignation, M&P Properties srl (director and daily management delegate)
- Director discharge, M&P Properties srl (director)
- Permanent representative, Luc Parmentier
- Director appointment, HEWIMA SRL (director)
- Power of attorney, mentioned 2 times in the deed
- Board meeting, 13-02-2025
- Power of attorney, M&P Properties srl
- Director discharge, M&P Properties srl (daily management delegate)
- Director appointment, HEWIMA SRL (daily management delegate)
- Power of attorney, HEWIMA SRL, mentioned 2 times in the deed
2024
31-12
Financial
Weakest financial yearnet -€984,855
The net result drops to -€984,855, the lowest from 2018 to 2025. It recovers the following year.
23-07
full format · 8 days before the deadline
2023
12-10
Gazette deed
Reappointment: RSM Interaudit (statutory auditor)Power of attorney3 points ▸
Gazette deed
Reappointment: RSM Interaudit (statutory auditor)
Power of attorney3 points ▸
- General meeting, 30-06-2023
- Auditor reappointment, RSM Interaudit (statutory auditor)
- Power of attorney
03-07
full format · 28 days before the deadline
27-01
Gazette deed
Appointment: M&P PROPERTIES SRL (director)Permanent representative: Luc Parmentier · Power of attorney6 points ▸
Gazette deed
Appointment: M&P PROPERTIES SRL (director)
Permanent representative: Luc Parmentier · Power of attorney6 points ▸
- General meeting, 03-01-2023
- Director appointment, M&P PROPERTIES SRL (director)
- Permanent representative, Luc Parmentier
- Power of attorney
- Board meeting, 05-01-2023
- Power of attorney, M&P PROPERTIES SRL
2022
26-09
Gazette deed
Resignation: F.O.A Management srl (director)Permanent representative: Nadia Vrancken · Power of attorney8 points ▸
Gazette deed
Resignation: F.O.A Management srl (director)
Permanent representative: Nadia Vrancken · Power of attorney8 points ▸
- Board meeting, 27-06-2022
- Power of attorney, Nicolas FOSSION
- General meeting, 30-06-2022
- Director resignation, F.O.A Management srl
- Power of attorney
- Board meeting, 24-08-2022
- Director resignation, F.O.A Management srl (daily management delegate)
- Permanent representative, Nadia Vrancken
Show earlier events
18-07
full format · 13 days before the deadline
04-04
Gazette deed
Resignations: KEYSTONE, F.O.A. MANAGEMENT and 2 othersReappointments: KEYSTONE, F.O.A. MANAGEMENT and 2 others · Permanent representatives: Thomas RIHOUX, Nadia VRANCKEN and 2 others · Amendment of the articles21 points ▸
Gazette deed
Resignations: KEYSTONE, F.O.A. MANAGEMENT and 2 others
Reappointments: KEYSTONE, F.O.A. MANAGEMENT and 2 others · Permanent representatives: Thomas RIHOUX, Nadia VRANCKEN and 2 others · Amendment of the articles21 points ▸
- General meeting, 09-03-2022
- Other provision, “adaptation statuts au Code des sociétés et des associations, adapter statuts” (deed in French)
- Amendment of the articles
- Capital, €63,000
- Director resignation, KEYSTONE (director)
- Director resignation, F.O.A. MANAGEMENT (director)
- Director resignation, ABSOLUTE CONSULTING (director)
- Director resignation, XAVIER PIERLET (director)
- Director reappointment, KEYSTONE (director (not named in the articles))
- Director reappointment, F.O.A. MANAGEMENT (director (not named in the articles))
- Director reappointment, ABSOLUTE CONSULTING (director (not named in the articles))
- Director reappointment, XAVIER PIERLET (director (not named in the articles))
- The act holds 9 more points.
2021
14-07
full format · 17 days before the deadline
2020
31-12
Financial
Liquidity more than triplescurrent ratio 25.80
The current ratio rises from 8.03 to 25.80.
08-09
full format · 39 days late
2019
31-12
Financial
Liquidity more than doubledcurrent ratio 8.03
The current ratio rises from 3.14 to 8.03.
05-08
full format · 5 days late
2018
26-09
full format · 57 days late
2017
06-07
full format · 25 days before the deadline
2008
03-04
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