GEERIMMO
ActiveActs, filings and financial milestones
2026
08-01
Gazette deed
Demerger: GEERIMMO splits off to PROMOBUILDResignation: EDELROTS INVEST (commanditaire vennootschap) · Capital decrease · Capital increase8 points ▸
Gazette deed
Demerger: GEERIMMO splits off to PROMOBUILD
Resignation: EDELROTS INVEST (commanditaire vennootschap) · Capital decrease · Capital increase8 points ▸
- General meeting, “buitengewone algemene vergadering” (deed in Dutch)
- Demerger, “partiele splitsing, overdracht” (deed in Dutch)
- Capital decrease, €312,536
- Capital increase, €97,023.07
- Amendment of the articles, 5
- Capital, €131,538
- Director resignation, EDELROTS INVEST (commanditaire vennootschap)
- Power of attorney
2025
08-12
Gazette deed
Amendment of the articlesGeneral meeting2 points ▸
Gazette deed
Amendment of the articles
General meeting2 points ▸
- General meeting, “buitengewone algemene vergadering” (deed in Dutch)
- Other provision, “enige aandeelhouder, verklaring enige aandeelhouder overeenkomstig artikel 2:8 §4 Wetboek van vennootschappen en verenigingen” (deed in Dutch)
24-11
Gazette deed
Demerger proposal: GEERIMMO splits off to PROMOBUILDPermanent representative: Maxime Geerinckx · Shareholding · Registered office clause24 points ▸
Gazette deed
Demerger proposal: GEERIMMO splits off to PROMOBUILD
Permanent representative: Maxime Geerinckx · Shareholding · Registered office clause24 points ▸
- Demerger, “partiële splitsing door overneming, artikel 12:4 iuncto artikel 12:8, 2° iuncto artikel 12:59 WVV” (deed in Dutch)
- PROMOBUILD holds all the shares
- Other provision, “groepsherstructurering, eerste stap van herstructurering; creatie van twee afzonderlijke familiale takken en verdeling van familiaal patrimonium” (deed in Dutch)
- Demerger, “geruisloze partiële splitsing”, 2 (deed in Dutch)
- Demerger, “partiële splitsing”, 3 (deed in Dutch)
- Other provision, “verbintenis bestuursorganen, alles te doen wat in hun macht ligt om de partiële splitsing tot stand te brengen overeenkomstig artikel 12:59 e.v. WVV” (deed in Dutch)
- Registered office clause, “GEERIMMO” (deed in Dutch)
- Registered office clause, “PROMOBUILD” (deed in Dutch)
- Other provision, “uitgifte van aandelen, verkrijgende vennootschap bezit alle aandelen van de partieel te splitsen vennootschap” (deed in Dutch)
- Other provision, “opleg in geld”, 0 (deed in Dutch)
- Accounting effect, 31-12-2025
- Other provision, “bijzondere rechten of effecten” (deed in Dutch)
- The act holds 12 more points.
27-08
Gazette deed
3 directors appointed, 3 directors resigningResignations: Maxime Geerinckx (director) and Victoria Bossuyt (director) · Appointments: Hades-M BV (director) and Edelrots Invest CommV (director) · Permanent representatives: Maxime Geerinckx and Béatrice Geerinckx10 points ▸
Gazette deed
3 directors appointed, 3 directors resigning
Resignations: Maxime Geerinckx (director) and Victoria Bossuyt (director) · Appointments: Hades-M BV (director) and Edelrots Invest CommV (director) · Permanent representatives: Maxime Geerinckx and Béatrice Geerinckx10 points ▸
- Director resignation, Maxime Geerinckx (director)
- Director resignation, Victoria Bossuyt (director)
- Director appointment, Hades-M BV (director)
- Permanent representative, Maxime Geerinckx
- Director appointment, Edelrots Invest CommV (director)
- Permanent representative, Béatrice Geerinckx
- Director resignation, Maxime Geerinckx (managing director)
- Director appointment, Hades-M BV (managing director)
- Power of attorney, TIBERGHIEN BV
- Declaration, 23-04-2025
10-06
abbreviated format · 20 days before the deadline
2024
30-11
Financial
Highest result from 2018 to 2024net €3.5m ▲1,522%
The operating result of €7.3m and the net result of €3.5m are both a record.
30-11
Financial
Equity above €5mequity €8.0m ▲78.6%
After 2 profitable years in a row, equity reaches €8.0m.
05-06
abbreviated format · 25 days before the deadline
2023
30-11
Financial
Back to profitnet €216,737
The net result is €216,737, after one loss-making year.
09-06
abbreviated format · 21 days before the deadline
31-05
Gazette deed
Resignation: Béatrice Geerinckx (director)Appointment: Victoria Bossuyt (director) · Director discharge4 points ▸
Gazette deed
Resignation: Béatrice Geerinckx (director)
Appointment: Victoria Bossuyt (director) · Director discharge4 points ▸
- General meeting, 20-04-2023
- Director resignation, Béatrice Geerinckx (director)
- Director discharge, Béatrice Geerinckx (director)
- Director appointment, Victoria Bossuyt (director)
2022
30-11
Financial
Weakest financial yearnet -€466,048
The net result drops to -€466,048, the lowest from 2018 to 2024. It recovers the following year.
Show earlier events
02-06
abbreviated format · 28 days before the deadline
2021
01-06
abbreviated format · 29 days before the deadline
2020
04-06
abbreviated format · 26 days before the deadline
2019
30-11
Financial
Back to profitnet €255,552
The net result is €255,552, after one loss-making year.
03-06
abbreviated format · 27 days before the deadline
2018
19-06
abbreviated format · 11 days before the deadline
2017
20-06
abbreviated format · 10 days before the deadline
2016
03-06
abbreviated format · 27 days before the deadline
1987
25-12
Gazette deed
Incorporation
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