ECHLIN IMMO
Timeline
19 events since 2020Capital
Filings
Financial
Permits
Establishments
2020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Merger proposal: HM COLLECTION takes over MIDEX INTERNATIONALThe company holds all the shares of MIDEX INTERNATIONAL3 points ▸
- Incorporation, 01-09-2020
- Incorporation, 29-11-1993
- The company holds all the shares of MIDEX INTERNATIONAL
- The deed holds 3 more points.
Annual accounts 2025 filed PDFabbreviated format · 72 days before the deadline
2025
Environmental permit granted OmgevingsloketNieuwe publiciteitsinrichting (met inbegrip van vernieuwen van een bestaande vergunning), Verbouwen en/of uitbreiden met functiewijziging, maar zonder wijziging van het aantal woongelegenheden · Waregem
Merger proposal: HM COLLECTION takes over MIDEX INTERNATIONALThe company holds all the shares of MIDEX INTERNATIONAL2 points ▸
- The company holds all the shares of MIDEX INTERNATIONAL
- Accounting effect, 01-10-2025
- The deed holds 3 more points.
Annual accounts 2024 filed PDFabbreviated format · 28 days late
Registered in the Peppol Directory Reachable for e-invoices through 0208:0753776013
2024
Back to profit net €549,887 The net result is €549,887, after 3 loss-making years.
Liquidity more than 10 times current ratio 70.10 The current ratio rises from 6.40 to 70.10. Short-term debt falls from €5.2m to €686,802.
Annual accounts 2023 filed PDFabbreviated format · 111 days before the deadline
2023
Environmental permit granted OmgevingsloketBouwen of herbouwen, Nieuwbouw van bijgebouwen en niet overdekte lage constructie · Waregem
Annual accounts 2022 filed PDFabbreviated format · 70 days late
2022
Liquidity more than 19 times current ratio 327.04 The current ratio rises from 16.85 to 327.04. Short-term debt falls from €1.9m to €101,110.
Equity above €25m equity €45.3m ▲460% Equity rises from €8.1m to €45.3m.
Annual accounts 2021 filed PDFabbreviated format · 9 days before the deadline
Capital increase of €38,000,000 to €48,500,000Capital from €10,500,000 to €48,500,0003 points ▸
- Capital increase, €38,000,000
- Capital contribution, €38,000,000
- Capital, €48,500,000, 50 shares
- The deed holds 6 more points.
Environmental permit granted OmgevingsloketBouwen of herbouwen, Nieuwbouw van bijgebouwen en niet overdekte lage constructie, Verwijderen van vrijstaande gebouwen · Waregem
2021
Capital increase of €10,000,000 to €10,500,000Capital from €500,000 to €10,500,000 · General meeting of 08-12-20215 points ▸
- General meeting, 08-12-2021
- Capital increase, €10,000,000
- Share issue, €100
- Capital contribution, €10,000,000
- Capital, €10,500,000, 50 shares
- The deed holds 6 more points.
2020
IncorporationFounder: LIBRA INVEST · Founding capital of €500,000, 50 shares · Appointments: DE MEESTER Bernard Stephan, THERMOTE Ann Els and LAEBENS John Aimé André Marcel · published on 09-09-20208 points ▸
- Founder, LIBRA INVEST
- Founding capital, €500,000, 50 shares
- LIBRA INVEST holds all the shares
- 50 shares
- Registered office clause, Brabantstraat 15, 8790 Waregem
- Director appointment, DE MEESTER Bernard Stephan
- Director appointment, THERMOTE Ann Els
- Director appointment, LAEBENS John Aimé André Marcel
- The deed holds 4 more points.
First establishment HM COLLECTION, Brabantstraat 15, Waregem
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
ECHLIN IMMO was incorporated on 7 September 2020 as a private limited company.1 Between 2021 and 2022 the capital was increased 2 times, most recently to €48.5m.23 The board currently has 3 members.4 Total assets rose from €41.0m in 2021 to €72.2m in 2025 and headcount from 1 full-time equivalents in 2021 to 1 in 2023.5