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FM-IMMO

Active Public limited companyfounded 1988active for 38 yearsAcaciastraat 17, 2440 GeelKBO/BCE: BE 0434.893.560 subsidiary of G & F BEHEER

Timeline

49 events since 1988

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBmicro format · 76 days late
2025
Merger: FM-IMMO takes over G & F BEHEERCapital increase of €75,000 to €1,104,850.50 · Capital from €1,029,850.50 to €1,104,850.50, 12,240 new shares · Resignation: G & F BEHEER (director) · General meeting of 28-07-202510 points ▸
  • General meeting, 28-07-2025, mentioned twice in the deed
  • Capital increase, €75,000, mentioned twice in the deed
  • Purpose change, “volledige integratie van het voorwerp van de overgenomen vennootschap na de fusie” (deed in Dutch)
  • Auditor report, 27-07-2025
  • Capital, €1,104,850.50, 12,240 shares
  • Director resignation, G & F BEHEER
  • Director appointment, (director (not named in the articles))
  • Director appointment, (director (not named in the articles))
  • Director appointment, (managing director)
  • Director appointment, (managing director)
  • The deed holds 27 more points.

Open the deed in the Belgian Official Gazette

Registered in the Peppol Directory Reachable for e-invoices through 0208:0434893560
Annual accounts 2024 filed PDFmicro format · on the deadline day
Merger proposal: NV FM-IMMO takes over NV G & F BEHEERAppointment: (statutory auditor) · Permanent representative: · Capital of €75,000, 3,000 shares12 points ▸
  • Capital, €75,000, 3,000 shares
  • holds 1,350 shares
  • holds 150 shares
  • Capital, €1,029,850.50, 6,000 shares
  • NV G & F BEHEER holds 6,000 shares
  • is a shareholder
  • holds 5,508 shares
  • holds 612 shares
  • Accounting effect, 01-01-2025
  • Auditor appointment,
  • Permanent representative,
  • holds 1,500 shares, mentioned twice in the deed
  • The deed holds 24 more points.

Open the deed in the Belgian Official Gazette

2024
Annual accounts 2023 filed PDFmicro format · 21 days late
2 directors appointedG & F BEHEER (director) and (director) · Permanent representative: · “activiteiten als in nieuwe statuten” (deed in Dutch) · General meeting of 29-12-20239 points ▸
  • General meeting, 29-12-2023
  • Purpose change, “activiteiten als in nieuwe statuten” (deed in Dutch)
  • Capital, €1,029,850.50, 6,000 shares
  • Registered office clause, Acaciastraat 17, 2440 Geel
  • Board rule, 2
  • Director appointment, G & F BEHEER (director (not named in the articles))
  • Permanent representative,
  • Director appointment, (director (not named in the articles))
  • Director appointment, G & F BEHEER
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

2023
Annual accounts 2022 filed PDFmicro format · 31 days late
2022
Annual accounts 2021 filed PDFmicro format · 2 days before the deadline
2021
Back to profit net €4,806 The net result is €4,806, after one loss-making year.
Annual accounts 2020 filed PDFmicro format · 16 days late
2020
1 director appointed, 1 resignationChange of role: , from managing director to director · Resignation: · Appointment: NV G & F BEHEER (managing director and chair of the board) · General meeting of 02-06-20207 points ▸
  • General meeting, 02-06-2020
  • Board meeting, 02-06-2020
  • Director resignation,
  • Director appointment, NV G & F BEHEER (managing director and chair of the board)
  • Permanent representative,
  • Director appointment,
  • Director resignation, (managing director)

Open the deed in the Belgian Official Gazette

Annual accounts 2019 filed PDFmicro format · 32 days late
2019
Appointment: (managing director)Permanent representative: · General meeting of 03-06-20197 points ▸
  • General meeting, 03-06-2019
  • Board meeting, 03-06-2019
  • Director appointment, (managing director)
  • Board composition, (managing director)
  • Board composition, G & F BEHEER (managing director)
  • Permanent representative,
  • Board composition, (director and chair of the board)

Open the deed in the Belgian Official Gazette

Annual accounts 2018 filed PDFmicro format · 13 days late
2018
Annual accounts 2017 filed PDFmicro format · 4 days before the deadline
2017
Back to profit net €37,789 The net result is €37,789, after one loss-making year.
Annual accounts 2016 filed PDFmicro format · 17 days late
2016
Annual accounts 2015 filed PDFabbreviated format · 19 days late
2015
Annual accounts 2014 filed PDFabbreviated format · 2 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 21 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 13 days before the deadline
2012
Back to profit net €2,713 The net result is €2,713, after 3 loss-making years.
Annual accounts 2011 filed PDFfull format · 13 days late
2011
Annual accounts 2010 filed PDFfull format · 19 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 11 days before the deadline
2009
Weakest financial year net -€1.0m The net result drops to -€1.0m, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2008 filed PDFfull format · 22 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 3 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 19 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed NBBfull format
1997
Annual accounts 1996 filed NBBfull format
1996
Annual accounts 1995 filed NBBfull format
1995
Annual accounts 1994 filed NBBfull format
1994
Annual accounts 1993 filed NBBfull format
1993
Annual accounts 1992 filed NBBfull format
1992
Annual accounts 1991 filed NBBfull format
1991
Annual accounts 1990 filed NBBabbreviated format
1990
Annual accounts 1989 filed NBBabbreviated format
1988
First establishment Acaciastraat 17, Geel
Incorporation published on 17-08-1988

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

On 14 July 1988, FM-IMMO was incorporated.1 A capital increase in 2025 brought the capital to €1.1m.2 G & F BEHEER was merged into the company in 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 20-08-2025
  3. 3Belgian Official Gazette, 20-08-2025

Next steps