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IMMAX

Active
Private limited companyfounded 1998active for 28 yearsKoningslaan 131, 8300 Knokke-Heist, BelgiumKBO/BCE: BE 0464.132.033

Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
24-07
NBB filing Annual accounts 2025 filedNBB
abbreviated format · 7 days before the deadline
2025
03-07
NBB filing Annual accounts 2024 filedPDF
abbreviated format · 28 days before the deadline
2024
31-08
NBB filing Annual accounts 2023 filedPDF
abbreviated format · 31 days late
2023
21-12
Gazette deed Change of role: SKYLINE, from manager to director
Permanent representative: VERSTRAETEN Joeri · Registered office clause · Power of attorney13 points ▸
  • Director resignation, SKYLINE (manager (not named in the articles))
  • Director appointment, SKYLINE (director (not named in the articles))
  • Permanent representative, VERSTRAETEN Joeri
  • Other provision, 08-12-2023
  • Other provision, “kwijting ontslagnemende zaakvoerder, beslissen over kwijting voor uitoefening mandaat” (deed in Dutch)
  • Registered office clause, “8300 Knokke-Heist,Koningslaan 131” (deed in Dutch)
  • Power of attorney
  • Power of attorney, Gert De Kesel
  • SKYLINE holds all the shares
  • Amendment of the articles, mentioned 2 times in the deed
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Reserve release, “opheffing, middelen beschikbaar voor uitkering,niet vermelden in statuten” (deed in Dutch)
  • The act holds 1 more point.

Open the act in the Belgian Official Gazette

31-08
NBB filing Annual accounts 2022 filedPDF
abbreviated format · 31 days late
2022
31-12
Financial Weakest financial yearnet €39,007 ▼89.7%
The net result drops to €39,007, the lowest from 2018 to 2025. It recovers the following year.
31-08
NBB filing Annual accounts 2021 filedPDF
abbreviated format · 31 days late
2021
31-12
Financial Highest result from 2018 to 2025net €379,879 ▲4%
The operating result of €550,661 and the net result of €379,879 are both a record.
27-09
NBB filing Annual accounts 2020 filedPDF
abbreviated format · 58 days late
2020
31-12
Financial Equity above €2mequity €2.2m ▲19.6%
With a profit in every financial year since 2018, equity grows to €2.2m.
29-06
NBB filing Annual accounts 2019 filedPDF
abbreviated format · 32 days before the deadline
2019
28-08
NBB filing Annual accounts 2018 filedPDF
abbreviated format · 28 days late
Show earlier events
2018
20-07
NBB filing Annual accounts 2017 filedPDF
abbreviated format · 11 days before the deadline
2017
20-07
NBB filing Annual accounts 2016 filedPDF
abbreviated format · 11 days before the deadline
1998
29-09
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

On 16 September 1998, IMMAX was incorporated.1 Total assets went from €3.9m in 2018 to €4.8m in 2025 and headcount from 1.9 to 1 full-time equivalents.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2025

Next steps