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IMFRACO

Active
Public limited companyfounded 1989active for 37 yearsGrotestraat 185, 8420 De Haan, BelgiumKBO/BCE: BE 0436.583.835

Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-01-2027
2026
28-01
NBB filing Annual accounts 2025 filedPDF
micro format · 3 days before the deadline
2025
28-01
NBB filing Annual accounts 2024 filedPDF
micro format · 3 days before the deadline
2023
11-12
NBB filing Annual accounts 2023 filedPDF
micro format · 51 days before the deadline
14-07
Gazette deed Amendment of the articles · Legal-form change · Resignations & appointments
Resignations: ROYAUX Jean Pierre Christian Ghislain (director) and BILLIOUW Katrien Gabrielle Emilienne Godelieve (director) · Appointments: ROYAUX Jean Pierre Christian Ghislain (director) and BILLIOUW Katrien Gabrielle Emilienne Godelieve (director) · Incorporation40 points ▸
  • General meeting, 29-06-2023
  • Incorporation, 15-02-1989
  • Legal-form conversion, “naamloze vennootschap” (deed in Dutch)
  • Other provision, 09:30, “opening en bureau” (deed in Dutch)
  • ROYAUX Jean Pierre Christian Ghislain holds 9,761 shares
  • BILLIOUW Katrien Gabrielle Emilienne Godelieve holds 9,739 shares
  • Other provision, “huwelijksstelsel, scheiding van goederen” (deed in Dutch)
  • Other provision, “afwezigheid wijziging huwelijkse voorwaarden” (deed in Dutch)
  • Capital, mentioned 2 times in the deed
  • Board composition, ROYAUX Jean Pierre Christian Ghislain (director), mentioned 2 times in the deed
  • Board composition, BILLIOUW Katrien Gabrielle Emilienne Godelieve (director), mentioned 2 times in the deed
  • Other provision, “verslag raad van bestuur artikel 14:5 met staat van activa en passiva per 2023-03-31, verslag bedrijfsrevisor artikel 14:4” (deed in Dutch)
  • The act holds 28 more points.

Open the act in the Belgian Official Gazette

17-01
NBB filing Annual accounts 2022 filedPDF
micro format · 14 days before the deadline
2022
16-11
Gazette deed Reappointments: Jean-Pierre Royaux (director) and Katrien Billiouw (director)
Appointment: Jean-Pierre Royaux (chair of the board) · Power of attorney7 points ▸
  • General meeting, 02-11-2022
  • Director reappointment, Jean-Pierre Royaux (director)
  • Director reappointment, Katrien Billiouw (director)
  • Board meeting, 02-11-2022
  • Director appointment, Jean-Pierre Royaux (chair of the board)
  • Power of attorney, Jean-Pierre Royaux
  • Power of attorney, Katrien Billiouw

Open the act in the Belgian Official Gazette

2021
16-12
NBB filing Annual accounts 2021 filedPDF
micro format · 46 days before the deadline
30-06
Financial Back to profitnet €778,252
The net result is €778,252, after 2 loss-making years.
30-06
Financial Equity above €200,000equity €447,966
Equity rises from -€90,286 to €447,966.
2020
23-12
NBB filing Annual accounts 2020 filedPDF
micro format · 39 days before the deadline
30-06
Financial Weakest financial yearnet -€238,005
The net result drops to -€238,005, the lowest from 2019 to 2025. It recovers the following year.
31-01
NBB filing Annual accounts 2019 filedPDF
micro format · on the deadline day
Show earlier events
2018
20-12
NBB filing Annual accounts 2018 filedPDF
micro format · 42 days before the deadline
2017
18-12
NBB filing Annual accounts 2017 filedPDF
micro format · 44 days before the deadline
2016
16-12
NBB filing Annual accounts 2016 filedPDF
abbreviated format · 46 days before the deadline
1989
04-03
Gazette deed Incorporation
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

History

IMFRACO was incorporated on 15 February 1989.1 Total assets went from €1.2m in 2019 to €1.2m in 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2019 and 2025

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