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I.M.

Inactive
KBO/BCE: BE 0472.234.404

Inactive; last annual accounts for financial year 2024.

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I.M.Inactive
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History

On 11 September 2024 the Belgian Official Gazette published the deed of incorporation of I.M..1 Total assets went from €212,731 in 2019 to €320,238 in 2024.2

  1. 1Belgian Official Gazette, 11-09-2024
  2. 2National Bank, annual accounts 2019 and 2024

Acts, filings and financial milestones

2025
25-08
NBB filing Annual accounts filed
financial year 2024 · micro format · 25 days late
03-04
Gazette deed Restructuring · End & cessation
Merger · Accounting effect · Shareholding9 facts ▸
  • General meeting, 13-03-2025
  • Merger, “intégralité du patrimoine actif et passif,rien excepté ni réservé”, 31-12-2024 (deed in French)
  • Accounting effect, 31-12-2024
  • Shareholding, J.V.P.
  • Other provision, “attribution d'actions lors du transfert, toutes les actions de la société absorbée étant détenues par la société absorbante” (deed in French)
  • Power of attorney, Florence Piron
  • Power of attorney
  • Merger, “actionnaire unique, article 12:24 du Code des Sociétés et des associations” (deed in French)
  • Declaration, “modification importante du patrimoine actif et passif, président” (deed in French) (2 times)
11-02
NBB filing Annual accounts filed
financial year 2024 · micro format · 11 days late
2024
31-12
Financial Highest result from 2019 to 2024net €167,874 ▲1,598%
Operating result €168,240, net result €167,874, both a record.
31-12
Financial Equity above €200,000equity €268,165 ▲167%
6 profitable years in a row build equity to €268,165.
29-11
Gazette deed Restructuring · Miscellaneous
Permanent representative: Guillaume DELHAYE · Merger · Shareholding12 facts ▸
  • Merger, “greffe du tribunal de commerce compétent (Bruxelles),conformément à l'article 12:10 CSA, Fusion Simplifiée” (deed in French)
  • Shareholding, JVP
  • Shareholding, “actionnaire unique” (deed in French)
  • Other provision, “motifs de la fusion, utilisation plus efficace et pertinente des moyens disponibles en fonction des besoins et des objectifs commerciaux” (deed in French)
  • Other provision, “intégralité du patrimoine de la société absorbée, transfert du patrimoine” (deed in French)
  • Other provision, “droits particuliers et titres autres que des actions, que des actions” (deed in French)
  • Other provision, “avantages spéciaux aux administrateurs, administrateurs de la société absorbante ou de la société absorbée” (deed in French)
  • Other provision, “déclarations fiscales, neutralité fiscale” (deed in French)
  • Other provision, “greffe du tribunal compétent, mise en oeuvre et calendrier” (deed in French)
  • Board meeting, 15-11-2024
  • Director in office, GDELHAYE SRL (director)
  • Permanent representative, Guillaume DELHAYE
11-09
Gazette deed Amendment of the articles · Legal-form change · Resignations & appointments
Appointments: ELICAM, VDARDENNE and 3 others · Permanent representatives: Philippe CLINET, Vincent DARDENNE and 3 others · Incorporation19 facts ▸
  • Incorporation, 15-06-2000
  • Legal-form conversion, “société à responsabilité limitée” (deed in French)
  • Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
  • Reserve release, “suppression du compte de capitaux propres statutairement indisponible”, 51150 (deed in French)
  • Amendment of the articles
  • Capital
  • Director appointment, ELICAM (director (not named in the articles))
  • Director appointment, VDARDENNE (director (not named in the articles))
  • Director appointment, DATAM (director (not named in the articles))
  • Director appointment, J-CF (director (not named in the articles))
  • Director appointment, GDELHAYE (director (not named in the articles))
  • Permanent representative, Philippe CLINET
  • +7 further facts in this act
30-06
Financial Equity above €100,000equity €100,290 ▲10.9%
5 profitable years in a row build equity to €100,290.
15-02
NBB filing Annual accounts filed
financial year 2023 · micro format · 15 days late
2023
27-02
NBB filing Annual accounts filed
financial year 2022 · micro format · 27 days late
2022
11-02
NBB filing Annual accounts filed
financial year 2021 · micro format · 11 days late
2021
28-02
NBB filing Annual accounts filed
financial year 2020 · micro format · 28 days late
Show earlier events
2020
30-06
Financial Back to profitnet €24,551
Net result €24,551 after one loss-making year.
26-02
NBB filing Annual accounts filed
financial year 2019 · micro format · 26 days late
2019
21-02
NBB filing Annual accounts filed
financial year 2018 · micro format · 21 days late
2018
28-02
NBB filing Annual accounts filed
financial year 2017 · full format · 28 days late
2017
02-03
NBB filing Annual accounts filed
financial year 2016 · full format · 30 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 25 annual accounts filed, the latest 10 are here; all 25 are under Financials.
3 of 5 deeds read
About the unread acts

Of the 5 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.

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