I.M.
Timeline
32 events since 2001Board
Filings
Financial
Establishments
Address
20052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 24 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0477688178
2025
Resignation: Van Gestel Karina (director)Appointment: Inge Vandekerckhove (director) · General meeting of 27-06-20253 points ▸
- General meeting, 27-06-2025
- Director resignation, Van Gestel Karina
- Director appointment, Inge Vandekerckhove
Annual accounts 2024 filed PDFabbreviated format · 9 days before the deadline
2 directors appointed, 1 resignationResignation: Verertbruggen Patrick · Appointments: Vandenbroucke Pieter and Cools Pierre (secretary) · General meeting of 20-12-20248 points ▸
- General meeting, 20-12-2024
- Director resignation, Verertbruggen Patrick
- Director appointment, Vandenbroucke Pieter
- Board meeting, 06-12-2024
- Director appointment, Cools Pierre (secretary)
- Board composition, Van Gorp Luc (chair)
- Board composition, Cools Pierre (secretary)
- Board composition, Vanmarcke Mieke (treasurer)
2024
4 directors appointed, 1 statutory auditor appointed, 4 resignationsResignations: Steylemans Thierry, Dessein Rik, Degryse Elisabeth and De Ruyck Patrick · Appointments: Mollu Ariane, Pinkhof Niko, Derroitte Elise, Van Tittelboom Johan and BOGAERT & BOSMANS Bedrijfsrevisoren - Réviseurs d'Entrepises burg bvba (statutory auditor) · General meeting of 28-06-202411 points ▸
- General meeting, 01-12-2023
- Director resignation, Steylemans Thierry
- Director resignation, Dessein Rik
- Director resignation, Degryse Elisabeth
- Director appointment, Mollu Ariane
- Director appointment, Pinkhof Niko
- General meeting, 28-06-2024
- Director resignation, De Ruyck Patrick
- Director appointment, Derroitte Elise
- Director appointment, Van Tittelboom Johan
- Auditor appointment, BOGAERT & BOSMANS Bedrijfsrevisoren - Réviseurs d'Entrepises burg bvba (statutory auditor)
Annual accounts 2023 filed PDFabbreviated format · 9 days before the deadline
2023
Equity above €5m equity €7.6m ▲137% Equity rises from €3.2m to €7.6m.
Resignation: VAN WOLLEGHEM Dick (director)Appointment: Dessart Julien (director) · General meeting of 09-06-20233 points ▸
- General meeting, 09-06-2023, mentioned twice in the deed
- Director resignation, VAN WOLLEGHEM Dick
- Director appointment, Dessart Julien
- The deed holds 2 more points.
Annual accounts 2022 filed PDFabbreviated format · 32 days before the deadline
2022
16 directors appointedVan Gorp Luc, Dessein Rik, Fleurquin Ingrid, Degryse Elisabeth, Van Gestel Karina, Mayne Philippe and 10 others · General meeting of 10-06-202220 points ▸
- General meeting, 10-06-2022
- Director appointment, Van Gorp Luc
- Director appointment, Dessein Rik
- Director appointment, Fleurquin Ingrid
- Director appointment, Degryse Elisabeth
- Director appointment, Van Gestel Karina
- Director appointment, Mayne Philippe
- Director appointment, De Ruyck Patrick
- Director appointment, De Wael Bart
- Director appointment, Steylemans Thierry
- Director appointment, Van Wolleghem Dick
- Director appointment, Cools Pierre
- Director appointment, Vanmarcke Mieke
- Director appointment, Verertbruggen Patrick
- Director appointment, Brenez Xavier
- Director appointment, Miclotte Christine
- Director appointment, Labille Jean-Pascal
- Board composition, Van Gorp Luc (chair)
- Board composition, Verertbruggen Patrick (secretary)
- Board composition, Vanmarcke Mieke (treasurer)
- The deed holds 9 more points.
Annual accounts 2021 filed PDFabbreviated format · 26 days before the deadline
Resignation: DE WAELE Roni (director)Appointment: De Wael Bart (director) · General meeting of 01-12-202120 points ▸
- General meeting, 01-12-2021
- Director resignation, DE WAELE Roni
- Director appointment, De Wael Bart
- Board composition, Van Gorp Luc (director)
- Board composition, Dessein Rik (director)
- Board composition, Fleurquin Ingrid (director)
- Board composition, Degryse Elisabeth (director)
- Board composition, Van Gestel Karina (director)
- Board composition, Mayne Philippe (director)
- Board composition, De Ruyck Patrick (director)
- Board composition, De Wael Bart (director)
- Board composition, Steylemans Thierry (director)
- Board composition, Van Wolleghem Dick (director)
- Board composition, Cools Pierre (director)
- Board composition, Vanmarcke Mieke (director)
- Board composition, Verertbruggen Patrick (director)
- Board composition, Brenez Xavier (director)
- Board composition, Miclotte Christine (director)
- Board composition, Labille Jean-Pascal (director)
- Amendment of the articles, article 46
2021
Equity above €2m equity €2.2m ▲26.4% Equity rises from €1.8m to €2.2m.
Registered office moved within BrusselsNew registered office: Bolwerklaan 21 B7, te 1210 Brussel · Previous registered office: Tervurenlaan 188/A bus 8-1150 Brussel · Appointments: Van Gorp Luc, Dessein Rik, Fleurquin Ingrid, Degryse Elisabeth, Van Gestel Karina, Mayne Philippe and 11 others · General meeting of 16-06-202122 points ▸
- Director appointment, Van Gorp Luc
- Director appointment, Dessein Rik
- Director appointment, Fleurquin Ingrid
- Director appointment, Degryse Elisabeth
- Director appointment, Van Gestel Karina
- Director appointment, Mayne Philippe
- Director appointment, De Ruyck Patrick
- Director appointment, De Waele Ronni
- Director appointment, Steylemans Thierry
- Director appointment, Van Wolleghem Dick
- Director appointment, Cools Pierre
- Director appointment, Vanmarcke Mieke
- Director appointment, Verertbruggen Patrick
- Director appointment, Brenez Xavier
- Director appointment, Miclotte Christine
- Director appointment, Labille Jean-Pascal
- Board composition, Van Gorp Luc (chair)
- Board composition, Verertbruggen Patrick (secretary)
- Board composition, Vanmarcke Mieke (treasurer)
- Auditor appointment, BOGAERT & BOSMANS Becdrijfsrevisoren - Réviseurs d'Entreprises burg bvba (statutory auditor)
- General meeting, 16-06-2021
- Registered-office move, Bolwerklaan 21 B7, te 1210 Brussel
- The deed holds 7 more points.
Annual accounts 2020 filed PDFabbreviated format · 26 days before the deadline
First establishment Bolwerklaan 21/B7, Saint-Josse-ten-Noode
Resignation: JOOS Tom (director)Appointment: FLEURQUIN Ingrid (director) · General meeting of 09-12-202020 points ▸
- General meeting, 09-12-2020
- Director resignation, JOOS Tom
- Director appointment, FLEURQUIN Ingrid
- Amendment of the articles, article 46
- Board composition, Van Gorp Luc (director)
- Board composition, Dessein Rik (director)
- Board composition, FLEURQUIN Ingrid (director)
- Board composition, Degryse Elisabeth (director)
- Board composition, Van Gestel Karina (director)
- Board composition, Mayne Philippe (director)
- Board composition, De Ruyck Patrick (director)
- Board composition, De Waele Ronni (director)
- Board composition, Steylemans Thierry (director)
- Board composition, Van Wolleghem Dick (director)
- Board composition, Cools Pierre (director)
- Board composition, Vanmarcke Mieke (director)
- Board composition, Verertbruggen Patrick (director)
- Board composition, Brenez Xavier (director)
- Board composition, Miclotte Christine (director)
- Board composition, Labille Jean-Pascal (director)
2020
Resignation: Hermesse Jean (director)Appointment: Degryse Elisabeth (director) · General meeting of 24-06-202020 points ▸
- General meeting, 24-06-2020
- Director resignation, Hermesse Jean
- Director appointment, Degryse Elisabeth
- Amendment of the articles, article 46
- Board composition, Van Gorp Luc (director)
- Board composition, Dessein Rik (director)
- Board composition, Joos Tom (director)
- Board composition, Degryse Elisabeth (director)
- Board composition, Van Gestel Karina (director)
- Board composition, Mayne Philippe (director)
- Board composition, De Ruyck Patrick (director)
- Board composition, De Waele Ronni (director)
- Board composition, Steylemans Thierry (director)
- Board composition, Van Wolleghem Dick (director)
- Board composition, Cools Pierre (director)
- Board composition, Vanmarcke Mieke (director)
- Board composition, Verertbruggen Patrick (director)
- Board composition, Brenez Xavier (director)
- Board composition, Miclotte Christine (director)
- Board composition, Labille Jean-Pascal (director)
Annual accounts 2019 filed PDFabbreviated format · 29 days before the deadline
Resignation: Geert Messiaen (director)Appointment: Patrick De Ruyck (director) · General meeting of 11-12-201920 points ▸
- General meeting, 11-12-2019
- Director resignation, Geert Messiaen
- Director appointment, Patrick De Ruyck
- Amendment of the articles, article 46
- Board composition, Van Gorp Luc (director)
- Board composition, Dessein Rik (director)
- Board composition, Hermesse Jean (director)
- Board composition, Joos Tom (director)
- Board composition, Karina Van Gestel (director)
- Board composition, Mayne Philippe (director)
- Board composition, Patrick De Ruyck (director)
- Board composition, De Waele Ronni (director)
- Board composition, Steylemans Thierry (director)
- Board composition, Van Wolleghem Dick (director)
- Board composition, Cools Pierre (director)
- Board composition, Mieke Vanmarcke (director)
- Board composition, Verertbruggen Patrick (director)
- Board composition, Brenez Xavier (director)
- Board composition, Miclotte Christine (director)
- Board composition, Labille Jean-Pascal (director)
2019
Annual accounts 2018 filed PDFabbreviated format · 29 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 36 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 33 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 34 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 31 days late
2014
Annual accounts 2013 filed PDFabbreviated format · 16 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 1 day before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 22 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 21 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 40 days before the deadline
2001
Incorporation KBO
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank