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IMCOMA

Active
Private limited companyfounded 2024active for 2 yearsRue Marie Popelin 1, 7180 Seneffe, BelgiumKBO/BCE: BE 1010.424.452
Summary

The computed 12-month bankruptcy probability of IMCOMA is 3.5% (moderate). The 2025 annual accounts show equity of €4.2m and a net result of €704,005. Its solvency ranks better than 61% of 183 sector peers (NACE 22, financial year 2025). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals.

History

IMCOMA was incorporated on 17 June 2024.1 The name was changed to IMCOMA in 2024.2 The registered office moved to Hamme in 2024 and to Seneffe in 2024.34

  1. 1KBO register
  2. 2Belgian Official Gazette, 04-12-2024
  3. 3Belgian Official Gazette, 02-07-2024
  4. 4Belgian Official Gazette, 05-11-2024

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
14-07
NBB filing Annual accounts filed
financial year 2025 · abbreviated format
2025
05-08
NBB filing Annual accounts filed
financial year 2024 · full format · 5 days late
17-06
Gazette deed Registered office
Registered-office move2 facts ▸
  • Board meeting, 19-05-2025
  • Registered-office move, rue Marie Popelin n°1 à 7180 Seneffe
27-02
Gazette deed Appointment: BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES SRL (statutory auditor)
2 facts ▸
  • General meeting, 21-01-2025
  • Auditor appointment, BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES SRL (statutory auditor)
03-02
Gazette deed Amendment of the articles · Legal-form change
Shareholding · Power of attorney · Auditor report29 facts ▸
  • General meeting, 26-12-2024
  • Other provision, “inschrijving rechtspersonenregister”, 1010.424.452 (deed in Dutch)
  • Other provision, “voorzitter, opening vergadering en bureau” (deed in Dutch)
  • Shareholding, 9576293
  • Power of attorney, FANARD Bénédicté Dominique Marie (bijzondere lasthebber)
  • Other provision, “verslag bestuursorgaan toelichting voorstel tot omzetting, staat van activa en passiva” (deed in Dutch)
  • Auditor report, “inlichtingen en cijferanalyses,geringer dan controle, verslag commissaris staat van activa en passiva omzetting” (deed in Dutch)
  • Legal-form conversion, “besloten vennootschap” (deed in Dutch) (2 times)
  • Amendment of the articles (2 times)
  • Other provision, “bevestiging samenstelling bestuursorgaan” (deed in Dutch)
  • Other provision, “volmacht voor coördinatie van statuten” (deed in Dutch)
  • Power of attorney (2 times)
  • +17 further facts in this act
2024
04-12
Gazette deed Amendment of the articles · Name
Power of attorney · Name change · Capital6 facts ▸
  • Power of attorney
  • Power of attorney, Olivier BROUWERS
  • General meeting, 21-11-2024
  • Name change, IMCOMA
  • Amendment of the articles
  • Capital, €883,198.03
05-11
Gazette deed Appointment: Philippe Cavaillé (managing director)
Registered-office move4 facts ▸
  • Board meeting, 01-10-2024
  • Registered-office move, Rue George Stephenson 25, 7180 Seneffe
  • Director appointment, Philippe Cavaillé (managing director)
  • Other provision, “gazette annex header, Annexes du Moniteur belge” (deed in Dutch)
04-10
Gazette deed Appointment: Paul Bonnivert (day-to-day manager)
2 facts ▸
  • Board meeting, 01-07-2024
  • Director appointment, Paul Bonnivert (day-to-day manager)
02-08
Gazette deed Resignation: Bremhove NV (director)
Permanent representative: Joris Ide · Appointments: Tracy Malpass, Philippe Cavaillé and 2 others · Shareholding11 facts ▸
  • General meeting, 28-06-2024
  • Shareholding, 9576293
  • Other provision, “verklaringen enige aandeelhouder” (deed in French)
  • Other provision, “agenda schriftelijke besluiten” (deed in French)
  • Director resignation, Bremhove NV (director)
  • Director discharge, Bremhove NV (director)
  • Permanent representative, Joris Ide
  • Director appointment, Tracy Malpass (director)
  • Director appointment, Philippe Cavaillé (director)
  • Director appointment, Jack Poindexter (director)
  • Director appointment, Hugh M. Smith Jr (director)
02-07
Gazette deed Registered office
Registered-office move2 facts ▸
  • General meeting, 18-06-2024
  • Registered-office move, 9220 Hamme, Zwaarveld 32 (Région flamande)
02-07
Gazette deed Amendment of the articles
Registered-office move · Purpose change · Capital7 facts ▸
  • General meeting, 18-06-2024
  • Registered-office move, 9220 Hamme, Zwaarveld 32
  • Amendment of the articles (2 times)
  • Other provision, “verslag van het bestuursorgaan omtrent de voorgenomen wijziging van het voorwerp, kennisname” (deed in French)
  • Purpose change
  • Capital, €883,198.03
  • Registered office clause, “9220 Hamme,Zwaarveld 32” (deed in French)
19-06
Gazette deed Incorporation
Appointment: BREMHOVE (director) · Permanent representative: Ide Joris · Demerger15 facts ▸
  • Demerger, “éléments d'actifs et de passifs formant ensemble les branches d'activités”, 17-06-2024 (deed in French)
  • Demerger, “éléments d'actifs et de passifs formant ensemble le branche d'activités”, 17-06-2024 (deed in French)
  • Demerger, “éléments d'actifs”, 17-06-2024 (deed in French)
  • Founder, BREMHOVE (actionnaire)
  • Founder, B.S.I. BELGIUM (actionnaire)
  • Founder, INVEST ZEDELGEM (actionnaire)
  • Founding capital, €883,198.03
  • Capital contribution
  • Auditor report, “Oostakker(Gent), article 7:7 du Code des sociétés et des associations” (deed in French)
  • Shareholding, “propositions de scissions partielles et assemblées générales extraordinaires des apporteuses B.S.I.,IMCOMA et HERMELOCK PETIT RECHAIN”, 1224896 (deed in French)
  • Shareholding, “propositions de scissions partielles et assemblées générales extraordinaires des apporteuses B.S.I.,IMCOMA et HERMELOCK PETIT RECHAIN”, 1034526 (deed in French)
  • Shareholding, “propositions de scissions partielles et assemblées générales extraordinaires des apporteuses B.S.I.,IMCOMA et HERMELOCK PETIT RECHAIN”, 7316871 (deed in French)
  • +3 further facts in this act
Gazette deedNBB filingAn act published in both Dutch and French appears here once.
11 of 11 deeds read