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IMDECO

Active
Public limited companyfounded 1959active for 67 yearsVenetiëlaan 33, 8530 Harelbeke, BelgiumKBO/BCE: BE 0405.403.283
Summary

IMDECO has been active since 1959 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.3m and a net result of €1.4m. Equity is shrinking by about 14% per year and would, assuming unchanged policy, indicatively turn negative around financial year 2028. Its solvency ranks better than 24% of 192 sector peers (NACE 13, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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IMDECOActiveChecked score 93/100
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History

IMDECO was incorporated on 7 April 1959.1 Between 2013 and 2021 the capital was increased 4 times, most recently to €2.6m.234 The registered office was moved to Harelbeke in 2016.5 The board currently has 5 members; L2D NV has served longest, since 2016.6 Total assets went from €8.0m in 2020 to €7.6m in 2025.7

  1. 1KBO register
  2. 2Belgian Official Gazette, 06-02-2013
  3. 3Belgian Official Gazette, 12-11-2020
  4. 4Belgian Official Gazette, 13-01-2021
  5. 5Belgian Official Gazette, 16-03-2016
  6. 6Belgian Official Gazette, 21-02-2023
  7. 7National Bank, annual accounts 2020 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
31-07
Gazette deed Resignation: ZENDICS BV (director)
Permanent representatives: Willem DE VOS and Sabine Holvoet · Power of attorney5 facts ▸
  • Board meeting, 25-06-2026
  • Director resignation, ZENDICS BV (director)
  • Permanent representative, Willem DE VOS
  • Power of attorney, Luminad BV
  • Permanent representative, Sabine Holvoet
26-05
NBB filing Annual accounts filed
financial year 2025 · full format
15-04
Gazette deed Resignation: COLLE Edward (director)
Appointment: ASCENDIMUS CommV (director) · Permanent representatives: Olivier DECOUTTERE, Luc BLOMMAERT and 3 others14 facts ▸
  • General meeting, 13-03-2026
  • Director resignation, COLLE Edward (director)
  • Other provision, “alle machten toegekend in hoedanigheid van bestuurder, intrekking machten als bestuurder” (deed in Dutch)
  • Director appointment, ASCENDIMUS CommV (director)
  • Permanent representative, Olivier DECOUTTERE
  • Board composition, L2D NV (director)
  • Permanent representative, Luc BLOMMAERT
  • Board composition, ZENDICS BV (director)
  • Permanent representative, Willem DE VOS
  • Board composition, Whiteout Ventures BV (director)
  • Permanent representative, Michael FINELLI
  • Board composition, ASCENDIMUS CommV (director)
  • +2 further facts in this act
2025
15-07
Gazette deed Resignations: Aeneas Management Consulting FZCO, Luc BLOMMAERT and 3 others
Appointments: Luc BLOMMAERT, Whiteout Ventures BV and ASCENDIMUS CommV · Permanent representative: Luc BLOMMAERT · Power of attorney22 facts ▸
  • Director resignation, Aeneas Management Consulting FZCO (director)
  • Director appointment, Luc BLOMMAERT (director)
  • Director resignation, Luc BLOMMAERT (director)
  • Director resignation, CROP CONSTRUCTIE MEULEBEKE NV (director)
  • Director resignation, De Boe Lode BV (director)
  • Permanent representative, Luc BLOMMAERT
  • Director appointment, Whiteout Ventures BV (director)
  • Board composition, L2D NV (director)
  • Board composition, Edward COLLE (director)
  • Board composition, ZENDICS BV (director)
  • Board composition, Whiteout Ventures BV (director)
  • Power of attorney, Patrick GEERAERT
  • +10 further facts in this act
13-06
NBB filing Annual accounts filed
financial year 2024 · full format
2024
24-06
Gazette deed Resignation: Stefaan Colle (director)
Appointment: COLLE Edward (director) · Reappointment: EY BEDRIJFSREVISOREN BV (statutory auditor) · Permanent representative: Holvoet Sabine6 facts ▸
  • General meeting, 17-05-2024
  • Director resignation, Stefaan Colle (director)
  • Director appointment, COLLE Edward (director)
  • Board meeting, 19-04-2024
  • Auditor reappointment, EY BEDRIJFSREVISOREN BV (statutory auditor)
  • Permanent representative, Holvoet Sabine
17-06
NBB filing Annual accounts filed
financial year 2023 · full format
07-03
Gazette deed Permanent representatives: Holvoet Sabine and Brecht Deketele
4 facts ▸
  • Board meeting, 26-01-2024
  • Other provision, “commissaris, commissaris” (deed in Dutch)
  • Permanent representative, Holvoet Sabine
  • Permanent representative, Brecht Deketele
2023
15-06
NBB filing Annual accounts filed
financial year 2022 · full format
31-05
Gazette deed Resignation: Dirk Dees (director)
Appointment: ZENDICS BV (director) · Permanent representatives: Willem De Vos, Joseph Lano and 3 others · Mandate compensation15 facts ▸
  • General meeting, 28-04-2023
  • Director resignation, Dirk Dees (director)
  • Director appointment, ZENDICS BV (director)
  • Permanent representative, Willem De Vos
  • Mandate compensation, ZENDICS BV
  • Board composition, L2D NV (director)
  • Permanent representative, Joseph Lano
  • Board composition, C.C.M. NV (director)
  • Permanent representative, Mireille Lanneau
  • Board composition, DE BOE LODE BV (director)
  • Permanent representative, Lode De Boe
  • Board composition, Aeneas Maragement Consultants - FZCO (director)
  • +3 further facts in this act
21-02
Gazette deed Resignation: STECRI BV (director)
Permanent representatives: Stefaan Declerck, Lode De Boe and 3 others · Appointments: DE BOE LODE BV, Aeneas Management Consultants - FZCO and 2 others · Reappointments: L2D NV (director) and C.C.M. NV (director)24 facts ▸
  • General meeting, 30-09-2022
  • Director resignation, STECRI BV (director)
  • Permanent representative, Stefaan Declerck
  • Director discharge, STECRI BV
  • Director appointment, DE BOE LODE BV (director)
  • Permanent representative, Lode De Boe
  • Director appointment, Aeneas Management Consultants - FZCO (director)
  • Permanent representative, Luc Blommaert
  • Director appointment, Stefaan Colle (director)
  • Director appointment, Dirk Dees (director)
  • Mandate compensation, DE BOE LODE BV
  • Mandate compensation, Aeneas Management Consultants - FZCO
  • +12 further facts in this act
2022
31-12
Financial Highest result from 2018 to 2025net €1.9m ▲8.2%
Operating result €2.1m, net result €1.9m, both a record.
Show earlier events
03-06
NBB filing Annual accounts filed
financial year 2021 · full format
2021
02-07
Gazette deed Reappointment: EY BEDRIJFSREVISOREN BV (statutory auditor)
Permanent representatives: DEFOER Marleen and Joseph Lano4 facts ▸
  • General meeting, 21-05-2021
  • Auditor reappointment, EY BEDRIJFSREVISOREN BV
  • Permanent representative, DEFOER Marleen
  • Permanent representative, Joseph Lano
15-06
NBB filing Annual accounts filed
financial year 2020 · full format
13-01
Gazette deed Capital & shares · Amendment of the articles · Restructuring
Resignation: PIVAKE (director) · Demerger · Real estate16 facts ▸
  • General meeting, 15-12-2020
  • Demerger, 15-12-2020
  • Real estate, “Perceel bouwland gelegen 8530 Harelbeke, Politieke Gevangenenstraat, kadaster Harelbeke Tweede Afdeling, sectie B, perceelnummer 050900D000, oppervlakte 12a1ca” (deed in Dutch)
  • Real estate, “Industriële gebouwen (textielfabriek) op en met grond gelegen 8530 Harelbeke, Venetiëlaan 33, kadaster Harelbeke Tweede afdeling, sectie B, perceelnummer 048900…” (deed in Dutch)
  • Real estate, “Industriële gebouwen (textielfabriek) op en met grond gelegen 8530 Harelbeke, Politieke Gevangenenstraat 100+, kadaster Harelbeke Tweede afdeling, sectie В, per…” (deed in Dutch)
  • Capital increase, €1,195,893.91
  • Capital, €2,595,397.27
  • Share issue, “nieuwe aandelen zonder nominale waarde”, 1669453 (deed in Dutch)
  • Share transfer, IMDECO → L2D
  • Share transfer, IMDECO → Stefaan DECLERCK
  • Share transfer, IMDECO → Mireille LANNEAU
  • Share transfer, IMDECO → Joseph LANO
  • +4 further facts in this act
2020
31-12
Financial Equity above €5mequity €6.3m ▲427%
A profit in every financial year since 2018 builds equity to €6.3m.
12-11
Gazette deed Restructuring
Appointment: EY Assurance Services (statutory auditor) · Demerger · Capital19 facts ▸
  • Board meeting, 26-10-2020
  • Board meeting, 23-10-2020 (2 times)
  • Demerger, “partielle splitsing door overneming” (deed in Dutch)
  • Capital, €5,178,508.32
  • Capital, €459,981.19
  • Share issue, 1669453
  • Accounting effect, 01-09-2020
  • Real estate, “Een perceel bouwland gelegen 8530 Harelbeke (België), Politieke Gevangenenstraat, thans gekend volgens kadaster onder Harelbeke 2de afdeling, sectie B, perceeln…” (deed in Dutch)
  • Real estate, “Industriële gebouwen (textielfabriek) op en met grond gelegen 8530 Harelbeke (België), Venetiëlaan 33, thans gekend volgens kadaster onder Harelbeke 2de afdelin…” (deed in Dutch)
  • Real estate, “Industriële gebouwen (textielfabriek) op en met grond gelegen 8530 Harelbeke (België), Politieke Gevangenenstraat 100+, thans gekend volgens kadaster onder Hare…” (deed in Dutch)
  • Capital decrease, €939,893.91
  • Capital increase, €2,135,416.08
  • +7 further facts in this act
05-06
NBB filing Annual accounts filed
financial year 2019 · full format
02-06
Gazette deed Restructuring
Appointment: EY Assurance Services (statutory auditor) · Demerger · Capital13 facts ▸
  • Board meeting, 18-05-2020
  • Board meeting, 15-05-2020 (2 times)
  • Demerger, “partielle splitsing door overneming” (deed in Dutch)
  • Capital, €5,178,508.32
  • Capital, €459,981.19
  • Share issue, 1694808
  • Accounting effect, 01-01-2020
  • Real estate, “Een perceel bouwiand gelegen 8530 Harelbeke (België), Politieke Gevangenenstraat, thans gekend volgens kadaster onder Harelbeke 2de afdeling, sectie B, perceeln…” (deed in Dutch)
  • Real estate, “Industriële gebouwen (textielfabriek) op en met grond gelegen 8530 Harelbeke (België), Venetiëlaan 33, thans gekend volgens kadaster onder Harelbeke 2de afdelin…” (deed in Dutch)
  • Real estate, “Industriële gebouwen (textielfabriek) op en met grond gelegen 8530 Harelbeke (België), Politieke Gevangenenstraat 100+, thans gekend volgens kadaster onder Hare…” (deed in Dutch)
  • Capital decrease, €1,093,309.42
  • Capital increase, €1,093,309.42
  • +1 further fact in this act
2019
06-08
Gazette deed Restructuring
Demerger · Share issue · Capital increase8 facts ▸
  • General meeting, 17-07-2019
  • Demerger, “partielle splitsing” (deed in Dutch)
  • Share issue, “L2D NV ontvangt geen nieuwe aandelen”, 3 (deed in Dutch)
  • Capital increase, €70.53
  • Capital decrease, €8,454,415.77
  • Capital, €459,981.19
  • Accounting effect, 01-01-2019
  • Power of attorney, DELB0O BVBA
11-06
Gazette deed Restructuring
Demerger · Capital · Share issue9 facts ▸
  • Board meeting, 27-05-2019
  • Demerger, “partielle splitsing door overneming” (deed in Dutch)
  • Capital, €8,914,396.96
  • Capital, €28,517,126
  • Share issue, 3
  • Accounting effect, 01-01-2019
  • Capital decrease, €8,454,415.77
  • Capital increase, €70.53
  • Power of attorney, DELBOO BVBA
27-05
NBB filing Annual accounts filed
financial year 2018 · full format
2018
15-06
Gazette deed Appointments: L2D Nv, STECRI Bvba and 2 others
Permanent representative: LANO Joseph7 facts ▸
  • General meeting, 18-05-2018
  • Director appointment, L2D Nv (director)
  • Director appointment, STECRI Bvba (director)
  • Director appointment, CCM Nv (director)
  • Director appointment, L2D Nv (managing director)
  • Permanent representative, LANO Joseph
  • Auditor appointment, Ernst & Young Assurance Services Bv Cvba (statutory auditor)
31-05
NBB filing Annual accounts filed
financial year 2017 · full format
2017
26-05
NBB filing Annual accounts filed
financial year 2016 · full format
2016
14-09
Gazette deed Appointments: L2D nv, Stecri bvba and CCM NV
Permanent representatives: Joseph Lano, David Lano and 2 others · Resignations: DGAL bvba (director and managing director) and JLMV bvba (director)11 facts ▸
  • General meeting, 20-05-2016
  • Board meeting, 19-05-2016
  • Director appointment, L2D nv (director and managing director)
  • Permanent representative, Joseph Lano
  • Director resignation, DGAL bvba (director and managing director)
  • Permanent representative, David Lano
  • Director appointment, Stecri bvba (director)
  • Permanent representative, Stefaan Declerck
  • Director resignation, JLMV bvba (director)
  • Director appointment, CCM NV (director)
  • Permanent representative, Mireille Lanneau
16-03
Gazette deed Registered office · Capital & shares
Registered-office move · Amendment of the articles · Share issue8 facts ▸
  • General meeting, 21-10-2015
  • Registered-office move, 8530 Harelbeke, Venetiëlaan 33
  • Amendment of the articles (3 times)
  • Share issue, “split, 1 voor 10” (deed in Dutch)
  • Capital, €8,914,397.29
  • Power of attorney, Sofie Van der Voort
  • Power of attorney, Jean Marie Demeulemeester
  • Power of attorney, Raad van bestuur
2015
25-06
Gazette deed Reappointment: Ernst & Young Assurances Services (statutory auditor)
Permanent representatives: Marleen Defoer and David Lano4 facts ▸
  • General meeting, 22-05-2015
  • Auditor reappointment, Ernst & Young Assurances Services (statutory auditor)
  • Permanent representative, Marleen Defoer
  • Permanent representative, David Lano
2013
06-02
Gazette deed Capital & shares
Approval · Capital increase · Amendment of the articles6 facts ▸
  • General meeting, 03-12-2012
  • Approval, “beschrijving van de inbreng in natura, op de toegepaste methoden van waardering en op de vergoeding die als tegenprestatie voor de inbreng wordt verstrekt” (deed in Dutch)
  • Capital increase, €7,179,142.29
  • Amendment of the articles
  • Capital, €8,914,397.29
  • Auditor report, 16-11-2012
2012
06-07
Gazette deed Appointments: Grant Thornton, Lippens & Rabaey BV CVBA, JLMV and 2 others
Permanent representatives: Joseph Lano, David Lano and Pierre Van Keirsbilck · Director resignation12 facts ▸
  • General meeting, 19-03-2012
  • Auditor appointment, Grant Thornton, Lippens & Rabaey BV CVBA (statutory auditor)
  • General meeting, 25-05-2012
  • Director resignation, director
  • Director appointment, JLMV (director)
  • Director appointment, DGAL (director)
  • Director appointment, Comm. V. PIVAKE (director)
  • Director appointment, DGAL (managing director)
  • Director appointment, JLMV (chair of the board)
  • Permanent representative, Joseph Lano
  • Permanent representative, David Lano
  • Permanent representative, Pierre Van Keirsbilck
2011
26-07
Gazette deed Resignation: Martine Lanneau (director)
Appointment: JLMV (chair of the board) · Permanent representative: Joseph Lano · Reappointment: David Lano (managing director)5 facts ▸
  • Board meeting, 03-05-2011
  • Director resignation, Martine Lanneau (director)
  • Director appointment, JLMV (chair of the board)
  • Permanent representative, Joseph Lano
  • Director reappointment, David Lano (managing director)
2010
01-06
Gazette deed Appointments: JLMV bvba, David Lano and 2 others
Permanent representative: Joseph Lano7 facts ▸
  • General meeting, 13-04-2010
  • Director appointment, JLMV bvba (director)
  • Permanent representative, Joseph Lano
  • Director appointment, David Lano (director)
  • Director appointment, Mireille Lanneau (director)
  • Director appointment, Martine Lanneau (director)
  • Director appointment, David Lano (managing director)
2005
28-09
Gazette deed Capital & shares · Amendment of the articles
Capital3 facts ▸
  • General meeting, 24-08-2005
  • Capital, €1,735,254.67
  • Amendment of the articles (4 times)
2003
25-06
Gazette deed Resignation: IMDECO (director)
Appointments: Etienne de Jaegher, Pierre Lano and 3 others7 facts ▸
  • General meeting, 16-05-2003
  • Director resignation, IMDECO
  • Director appointment, Etienne de Jaegher (chair of the board)
  • Director appointment, Pierre Lano (afgevaardigd bestuurder)
  • Director appointment, Myriam Deryckere (director)
  • Director appointment, Joe Lano (director)
  • Director appointment, David Lano (director)
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 53 annual accounts filed, the latest 10 are here; all 53 are under Financials.
23 of 23 deeds read

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