Skip to content

GERMIM

Absorbed by Immogerm KBO/BCE: BE 0444.314.537 subsidiary of IMMOGERM
GERMIM
Follow Report

Timeline

55 events since 1991
2025
Annual accounts 2024 filed PDFabbreviated format · 12 days late
Merger: absorbed by IMMOGERMDissolution of the company · Dissolved without liquidation on 15-05-2025 · Books and records kept by IMMOGERM · General meeting of 15-05-20255 points ▸
  • General meeting, 15-05-2025, mentioned twice in the deed
  • IMMOGERM holds all the shares
  • Accounting effect, 01-01-2025
  • Dissolution, 15-05-2025
  • Power of attorney, Barbara BALLIERE
  • The deed holds 11 more points.

Open the deed in the Belgian Official Gazette

Merger: GERMIM takes over DBD101The company holds all the shares of DBD101 · General meeting of 15-05-20255 points ▸
  • General meeting, 15-05-2025, mentioned twice in the deed
  • The company holds all the shares of DBD101
  • Accounting effect, 01-01-2025
  • Dissolution, 15-05-2025
  • Power of attorney, Barbara BALLIERE
  • The deed holds 6 more points.

Open the deed in the Belgian Official Gazette

Merger proposal: to be absorbed by ImmogermPermanent representatives: Piet De Bruyckere, Laurent De Bruyckere and Lauren'De Bruyckere · Immogerm holds all the shares12 points ▸
  • Incorporation, 31-05-1991
  • Capital, €114,388.53, 23,010 shares
  • Board composition, BV infoWORKS (managing director), mentioned twice in the deed
  • Permanent representative, Piet De Bruyckere (managing director), mentioned twice in the deed
  • Board composition, BV LDB Investments (director), mentioned twice in the deed
  • Permanent representative, Laurent De Bruyckere (director), mentioned twice in the deed
  • Incorporation, 31-05-1983
  • Capital, €145,453.76, 23,010 shares
  • Immogerm holds all the shares
  • Accounting effect, 01-01-2025
  • Permanent representative, Piet De Bruyckere
  • Permanent representative, Lauren'De Bruyckere
  • The deed holds 13 more points.

Open the deed in the Belgian Official Gazette

Merger proposal: Germim takes over DBD101Permanent representatives: Piet De Bruyckere, Laurent De Bruyckere and Piet De Bruycekere · The company holds all the shares of DBD10112 points ▸
  • Capital, €85,000, 1,700 shares
  • Board composition, infWORKS (director)
  • Permanent representative, Piet De Bruyckere (director)
  • Board composition, LDB Investments (director), mentioned twice in the deed
  • Permanent representative, Laurent De Bruyckere (director), mentioned twice in the deed
  • Capital, €114,388.53, 23,010 shares
  • Board composition, infoWORKS (managing director)
  • Permanent representative, Piet De Bruyckere (managing director)
  • Accounting effect, 01-01-2025
  • The company holds all the shares of DBD101
  • Permanent representative, Piet De Bruycekere
  • Permanent representative, Laurent De Bruyckere
  • The deed holds 13 more points.

Open the deed in the Belgian Official Gazette

2024
Back to profit net €1.2m The net result is €1.2m, after 2 loss-making years.
Liquidity more than 61 times current ratio 25.07 The current ratio rises from 0.41 to 25.07. Short-term debt falls from €6.6m to €345,217.
Equity above €10m equity €10.5m ▲81% Equity rises from €5.8m to €10.5m.
Annual accounts 2023 filed PDFabbreviated format · 30 days late
Registered office moved within GhentNew registered office: Putkapelstraat 103 O 9051 Gent (Sint-Denijs-Westrem) · Previous registered office: Kortrijksesteenweg 944, 9000 Gent · Changes of role: INFOWORKS (managing director) and LDB INVESTMENTS (managing director) · General meeting of 16-01-202416 points ▸
  • General meeting, 16-01-2024
  • Registered-office move, Putkapelstraat 103 O 9051 Gent (Sint-Denijs-Westrem)
  • Director resignation, D&B
  • Director discharge, D&B
  • Director resignation, INFOWORKS
  • Director reappointment, INFOWORKS (director (not named in the articles))
  • Permanent representative, DE BRUYCKERE Piet
  • Director resignation, LDB INVESTMENTS
  • Director reappointment, LDB INVESTMENTS (director (not named in the articles))
  • Permanent representative, DE BRUYCKERE Laurent
  • Amendment of the articles, article 12
  • Amendment of the articles, article 37
  • Capital, €114,388.53, 23,010 shares
  • Registered office clause, Putkapelstraat 103 O, 9051 Gent (Sint-Denijswestrem)
  • Director appointment, INFOWORKS (managing director)
  • Director appointment, LDB INVESTMENTS (managing director)
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFabbreviated format · 168 days late
2023
Weakest financial year net -€233,405 The net result drops to -€233,405, the lowest from 2006 to 2024.
2022
Merger proposal: to be absorbed by ImmogermPermanent representatives: Piet De Bruyckere and Laurent De Bruyckere · Immogerm holds all the shares · General meeting of 16-04-200411 points ▸
  • Merger, 03-11-2022
  • Immogerm holds all the shares, mentioned twice in the deed
  • Incorporation, 31-05-1991, mentioned twice in the deed
  • Capital, €145,453.76, 23,010 shares
  • Board composition, InfoWORKS BV (managing director), mentioned twice in the deed
  • Board composition, LDB Investments BV (director), mentioned twice in the deed
  • Permanent representative, Piet De Bruyckere, mentioned twice in the deed
  • Permanent representative, Laurent De Bruyckere, mentioned twice in the deed
  • General meeting, 16-04-2004
  • Capital, €144,388.53, 23,010 shares
  • Accounting effect, 01-07-2022
  • The deed holds 6 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2021 filed PDFabbreviated format · 12 days late
Environmental permit granted OmgevingsloketVerbouwen en/of uitbreiden zonder functiewijziging en zonder wijziging van aantal woongelegenheden · Provincie Oost-Vlaanderen
Registered office moved within GhentNew registered office: Kortrijksesteenweg 944, 9000 Gent · Previous registered office: Bellevue 5 bus 1001, 9050 Gent · Board meeting of 27-01-20222 points ▸
  • Board meeting, 27-01-2022
  • Registered-office move, Kortrijksesteenweg 944, 9000 Gent

Open the deed in the Belgian Official Gazette

2021
Highest result from 2006 to 2024 net €4.4m ▲521% The operating result of €5.9m and the net result of €4.4m are both a record.
Equity above €5m equity €6.3m ▲234% After 9 profitable years in a row, equity reaches €6.3m.
Annual accounts 2020 filed PDFmicro format · 30 days late
2020
Liquidity more than doubled current ratio 3.29 The current ratio rises from 1.22 to 3.29.
Annual accounts 2019 filed PDFmicro format · 39 days late
Appointment: AD Construct (chair of the board)Permanent representative: Axel Dossche · Board meeting of 30-04-20203 points ▸
  • Board meeting, 30-04-2020
  • Director appointment, AD Construct (chair of the board)
  • Permanent representative, Axel Dossche

Open the deed in the Belgian Official Gazette

3 directors appointed, 2 resignationsResignations: Gaëtane Leus (managing director) and Immogerm · Appointments: Infoworks BVBA (managing director), LDB Investments BVBA and AD Construct BVBA (managing director) · Permanent representatives: Piet De Bruyckere, Laurent De Bruyckere and Axel Dossche · General meeting of 06-02-202012 points ▸
  • General meeting, 06-02-2020
  • Director resignation, Gaëtane Leus (managing director)
  • Director resignation, Immogerm
  • Director appointment, Infoworks BVBA
  • Director appointment, LDB Investments BVBA
  • Director appointment, AD Construct BVBA
  • Permanent representative, Piet De Bruyckere
  • Permanent representative, Laurent De Bruyckere
  • Permanent representative, Axel Dossche
  • Board meeting, 06-02-2020
  • Director appointment, Infoworks BVBA (managing director)
  • Director appointment, AD Construct BVBA (managing director)
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2019
Annual accounts 2018 filed PDFmicro format · 33 days before the deadline
2018
Annual accounts 2017 filed PDFmicro format · 22 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 18 days before the deadline
2016
Equity above €1m equity €1.0m ▲2.9% After 4 profitable years in a row, equity reaches €1.0m.
Annual accounts 2015 filed PDFabbreviated format · 3 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 28 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 51 days before the deadline
2013
Back to profit net €74,620 The net result is €74,620, after one loss-making year.
Annual accounts 2012 filed PDFabbreviated format · 36 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 39 days before the deadline
2011
Back to profit net €98,571 The net result is €98,571, after one loss-making year.
Annual accounts 2010 filed PDFabbreviated format · 11 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 2 days late
2009
Annual accounts 2008 filed PDFabbreviated format · 8 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 3 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 29 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
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
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
1993
Annual accounts 1992 filed PDFabbreviated format
1992
Annual accounts 1991 filed PDFabbreviated format
1991
Incorporation 31 publications in the Belgian Official Gazette, the last on 04-06-2025

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

The registered office was moved to Ghent in 2022.1 In 2025 GERMIM absorbed DBD101 by merger.2 In 2022 the company was absorbed by merger into Immogerm.3

  1. 1Belgian Official Gazette, 04-03-2022
  2. 2Belgian Official Gazette, 04-06-2025
  3. 3Belgian Official Gazette, 04-06-2025

We would like to set cookies. That happens only with your consent. What we measure