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IMMASSO

Active Private limited companyfounded 2017active for 8 yearsToleindestraat 25, 9080 LochristiKBO/BCE: BE 0687.466.912 #5 company by equity in Lochristi, Real estate sector

Timeline

16 events since 2017

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBabbreviated format · 30 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0687466912
Annual accounts 2024 filed PDFabbreviated format · 29 days before the deadline
Capital increase of €643,400 to €3,305,700Capital from €2,662,300 to €3,305,700, 6,434 new shares · Contribution: DE WILDE Harry · Appointment: Peter Leyns (company auditor)7 points ▸
  • Auditor appointment, Peter Leyns (company auditor)
  • Auditor report, 10-01-2025
  • Capital increase, €643,400
  • Capital contribution, €643,400
  • Amendment of the articles, article 5
  • Permanent representative, Christ Taghon
  • Power of attorney, EY ACCOUNTANCY & TAX SERVICES
  • The deed holds 6 more points.

Open the deed in the Belgian Official Gazette

2024
Demerger: CHRISTIAAN DE WILDE - BOUWMATERIALEN splits off to IMMASSOIssue of 1,330 shares6 points ▸
  • Accounting effect, 01-01-2024
  • Power of attorney, De Wilde Harry (sole director)
  • Amendment of the articles, article 5
  • Power of attorney, EY ACCOUNTACY & TAX SERVICES
  • Power of attorney, BV CT-Consult
  • Power of attorney, Christ Taghon
  • The deed holds 21 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2023 filed PDFabbreviated format · 27 days before the deadline
Demerger proposal: CHRISTIAAN DE WILDE - BOUWMATERIALEN splits off to Immasso2 points ▸
  • Accounting effect, 01-01-2024, mentioned twice in the deed
  • Share issue, 0, 26,623
  • The deed holds 17 more points.

Open the deed in the Belgian Official Gazette

Change of role: DE WILDE Harry Arthur, from manager to director5 points ▸
  • 25,293 shares
  • Director resignation, DE WILDE Harry Arthur (manager)
  • Board rule, 1
  • Director appointment, DE WILDE Harry Arthur (director (not named in the articles))
  • Registered office clause, Toleindestraat 25, 9080 Lochristi
  • The deed holds 8 more points.

Open the deed in the Belgian Official Gazette

2023
Annual accounts 2022 filed PDFabbreviated format · 28 days before the deadline
2022
Annual accounts 2021 filed PDFabbreviated format · 6 days before the deadline
2021
Annual accounts 2020 filed PDFabbreviated format · 22 days before the deadline
2020
Annual accounts 2019 filed PDFabbreviated format · 4 days before the deadline
2019
Back to profit net €64,797 The net result is €64,797, after one loss-making year.
Annual accounts 2018 filed PDFabbreviated format · 13 days before the deadline
2018
First establishment Toleindestraat 25, Lochristi
2017
Incorporation PDFpublished on 16-01-2018

Financial milestones sit on the financial year-end date, not the filing date.

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

History

IMMASSO was incorporated on 22 December 2017.1 In 2025 the capital was increased by €643,400 to €3.3m.2 DE WILDE Harry Arthur is director of the company, appointed by deed of 11-01-2024.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 03-02-2025
  3. 3Belgian Official Gazette, 11-01-2024

Next steps