IMMERCO
Timeline
55 events since 1989Board
Filings
Financial
Permits
Establishments
19901995200020052010201520202025
Deadline for the 2026 accounts: 31-01-2027
2026
Appointments: Wim Cools (managing director) and Lieve Cools (director)General meeting of 08-07-20266 points ▸
- General meeting, 08-07-2026
- Director appointment, Wim Cools
- Director appointment, Lieve Cools
- Board meeting, 08-07-2026
- Director appointment, Wim Cools (managing director)
- Power of attorney, Verhaegen-Verlinden-Van den bergh
- The deed holds 1 more point.
Annual accounts 2025 filed PDFmicro format · 2 days late
2024
Annual accounts 2024 filed PDFmicro format · 67 days before the deadline
Environmental permit granted OmgevingsloketFunctiewijziging · Puurs-Sint-Amands
Registered in the Peppol Directory Reachable for e-invoices through 0208:0437705669
2023
Annual accounts 2023 filed PDFmicro format · 58 days before the deadline
New establishment in Puurs-Sint-Amands Huis Landschapspark, Molenstraat 39
2022
Annual accounts 2022 filed PDFmicro format · 57 days before the deadline
Liquidity more than doubled current ratio 6.69 The current ratio rises from 2.71 to 6.69. Short-term debt falls from €170,874 to €17,535.
2021
Annual accounts 2021 filed PDFmicro format · 56 days before the deadline
Back to profit net €15,016 The net result is €15,016, after 3 loss-making years.
2020
Annual accounts 2020 filed PDFmicro format · 54 days before the deadline
2 directors appointed, 2 resignationsChange of role: Wim Cools, from director to managing director · Resignations: Lieve Cools and Walter Cools · Appointments: Lieve Cools and Walter Cools · General meeting of 03-11-202012 points ▸
- General meeting, 03-11-2020
- Purpose change, “De verkoop van dranken voor in het algemeen consumptie ter plaatse; Catering en uitzendkoks; Het bereiden van maaltijden en spijzen in centrale keukens voor…” (deed in Dutch)
- Capital, €442,500, 1,974 shares
- Director resignation, Wim Cools
- Director resignation, Lieve Cools
- Director resignation, Walter Cools
- Board rule, 3
- Director appointment, Wim Cools
- Director appointment, Lieve Cools
- Director appointment, Walter Cools
- Registered office clause, Stationsstraat 42, 2870 Puurs-Sint-Amands
- Director appointment, Wim Cools (managing director)
- The deed holds 7 more points.
Weakest financial year net -€165,620 The net result drops to -€165,620, the lowest from 2007 to 2025. It recovers the following year.
2019
Annual accounts 2019 filed PDFmicro format · 50 days before the deadline
Environmental permit granted OmgevingsloketFunctiewijziging, Verbouwen en/of uitbreiden zonder functiewijziging en met wijzigen van aantal woongelegenheden · Puurs-Sint-Amands
Environmental permit granted OmgevingsloketVerbouwen en/of uitbreiden zonder functiewijziging en zonder wijziging van aantal woongelegenheden · Provincie Antwerpen
Resignation: Mertens Emielienne (director)1 point ▸
- Director resignation, Mertens Emielienne
2018
Annual accounts 2018 filed PDFmicro format · 59 days before the deadline
2017
Annual accounts 2017 filed PDFmicro format · 58 days before the deadline
Liquidity more than doubled current ratio 5.71 The current ratio rises from 2.47 to 5.71. Short-term debt falls from €181,757 to €153,267.
2016
Annual accounts 2016 filed PDFabbreviated format · 56 days before the deadline
Back to profit net €25,290 The net result is €25,290, after one loss-making year.
2015
Annual accounts 2015 filed PDFabbreviated format · 55 days before the deadline
2014
Annual accounts 2014 filed PDFabbreviated format · 59 days before the deadline
Highest result from 2007 to 2025 net €199,701 ▲776% The operating result of €204,507 and the net result of €199,701 are both a record.
Liquidity more than 9 times current ratio 6.34 The current ratio rises from 0.65 to 6.34. Short-term debt falls from €503,576 to €42,745.
2013
Annual accounts 2013 filed PDFabbreviated format · 60 days before the deadline
2012
Annual accounts 2012 filed PDFabbreviated format · 55 days before the deadline
Back to profit net €37,467 The net result is €37,467, after one loss-making year.
2011
Annual accounts 2011 filed PDFabbreviated format · 55 days before the deadline
2010
Annual accounts 2010 filed PDFabbreviated format · 56 days before the deadline
2009
Annual accounts 2009 filed PDFabbreviated format · 51 days before the deadline
Equity above €500,000 equity €507,605 ▲1.8% With a profit in every financial year since 2007, equity grows to €507,605.
2008
Annual accounts 2008 filed PDFabbreviated format · 59 days before the deadline
2007
Annual accounts 2007 filed PDFabbreviated format · 52 days before the deadline
2006
Annual accounts 2006 filed PDFabbreviated format · 50 days before the deadline
2005
Annual accounts 2005 filed PDFabbreviated format
2004
Annual accounts 2004 filed PDFabbreviated format
2003
Annual accounts 2003 filed PDFabbreviated format
2002
Annual accounts 2002 filed PDFabbreviated format
2001
Annual accounts 2001 filed PDFabbreviated format
2000
Annual accounts 2000 filed PDFabbreviated format
1999
Annual accounts 1999 filed PDFabbreviated format
1998
Annual accounts 1998 filed PDFabbreviated format
Annual accounts 1997 filed PDFabbreviated format
1996
Annual accounts 1996 filed PDFabbreviated format
1995
Annual accounts 1995 filed PDFabbreviated format
Annual accounts 1994 filed PDFabbreviated format
1993
Annual accounts 1993 filed PDFabbreviated format
1992
Annual accounts 1992 filed PDFabbreviated format
Annual accounts 1991 filed PDFabbreviated format
1990
Annual accounts 1990 filed PDFabbreviated format
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank