IFM ELECTRONIC
Timeline
30 events since 2006Board
Filings
Financial
Establishments
20062008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 30 days before the deadline
2025
Highest result from 2007 to 2025 net €1.0m ▲89.2% The operating result of €1.5m and the net result of €1.0m are both a record.
1 director appointed, 2 resignations, 1 statutory auditor reappointedResignations: and · Appointment: (sole director) · Permanent representatives: and 7 points ▸
- Director resignation,
- Director resignation,
- Director appointment, (sole director (not named in the articles))
- Permanent representative,
- Auditor reappointment, (statutory auditor)
- Permanent representative,
- holds all the shares
- The deed holds 6 more points.
Annual accounts 2024 filed PDFfull format · 97 days before the deadline
2024
Annual accounts 2023 filed PDFfull format · 97 days before the deadline
1 director appointed, 2 resignations, 1 reappointmentResignations: and · Appointment: · Reappointment: · General meeting of 12-03-202411 points ▸
- General meeting, 12-03-2024
- Director resignation,
- Director resignation,
- Director discharge,
- Director discharge,
- Board rule, 2
- Director appointment,
- Director reappointment,
- Capital, €500,000, 5,000 shares
- Registered office clause, Zuiderlaan 91, 1731 Zellik
- Power of attorney,
- The deed holds 3 more points.
2023
Annual accounts 2022 filed PDFfull format · 46 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0885135490
Reappointment: (statutory auditor)General meeting of 15-03-20222 points ▸
- General meeting, 15-03-2022
- Auditor reappointment, (statutory auditor)
2022
Annual accounts 2021 filed PDFfull format · 45 days before the deadline
2021
3 directors appointed, 2 resignationsResignations: and · Appointments: (chair of the board), and (managing director) · General meeting of 25-11-202110 points ▸
- General meeting, 25-11-2021
- Director resignation,
- Director resignation,
- Director appointment,
- Director appointment,
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Director appointment, (managing director)
- Director appointment, (chair of the board)
Annual accounts 2020 filed PDFfull format · 120 days before the deadline
2020
Annual accounts 2019 filed PDFfull format · 43 days before the deadline
2019
2 directors reappointed, 1 statutory auditor reappointed (director and chair of the board), (managing director) and (statutory auditor) · General meeting of 19-03-20195 points ▸
- General meeting, 20-03-2018
- Director reappointment, (director and chair of the board)
- General meeting, 19-03-2019
- Director reappointment, (managing director)
- Auditor reappointment, (statutory auditor)
Annual accounts 2018 filed PDFfull format · 69 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 130 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 53 days before the deadline
2016
Reappointments: (managing director) and (statutory auditor)General meeting of 15-03-20163 points ▸
- General meeting, 15-03-2016
- Director reappointment, (managing director)
- Auditor reappointment, (statutory auditor)
Annual accounts 2015 filed PDFfull format · 55 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 65 days before the deadline
2014
Equity above €1m equity €1.0m ▲8.2% With a profit in every financial year since 2007, equity grows to €1.0m.
Annual accounts 2013 filed PDFfull format · 70 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 56 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 54 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 87 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 74 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 37 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 27 days late
2007
First establishment Zuiderlaan 91, Asse
2006
Incorporation PDFpublished on 30-11-2006
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank