IMMO 45
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
26-08
abbreviated format · 26 days late
2025
31-12
Financial
Back to profitnet €1,110
The net result is €1,110, after one loss-making year.
31-12
Financial
Liquidity more than 5 timescurrent ratio 18.91
The current ratio rises from 3.42 to 18.91. Short-term debt falls from €24,624 to €3,375.
25-11
micro format · 117 days late
2024
19-08
full format · 19 days late
2023
31-12
Financial
Back to profitnet €53,081
The net result is €53,081, after 2 loss-making years.
31-12
Financial
Liquidity more than triplescurrent ratio 3.69
The current ratio rises from 1.18 to 3.69. Short-term debt falls from €73,013 to €25,214.
28-12
Gazette deed
Resignation: QUATTROCCHI Adrien Joseph (manager)Reappointment: QUATTROCCHI Adrien Joseph (director) · Purpose change · Legal form clause15 points ▸
Gazette deed
Resignation: QUATTROCCHI Adrien Joseph (manager)
Reappointment: QUATTROCCHI Adrien Joseph (director) · Purpose change · Legal form clause15 points ▸
- General meeting, 21-12-2023
- Other provision, “rapport organe d'administration sur modification objet social, lecture” (deed in French)
- General meeting, “unanimité, approbation rapport organe d'administration article 5:101 CSA” (deed in French)
- Purpose change
- Legal form clause, “unanimité, adaptation statuts et conservation forme” (deed in French)
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
- Reserve release, “unanimité, suppression compte de capitaux propres statutairement indisponible” (deed in French)
- Amendment of the articles
- Capital
- Other provision, “compte de capitaux propres statutairement indisponible” (deed in French)
- Power of attorney, Ronald PLATEUS
- Director resignation, QUATTROCCHI Adrien Joseph (manager)
- The act holds 3 more points.
25-06
full format · 36 days before the deadline
2022
22-06
micro format · 39 days before the deadline
03-06
Gazette deed
Registered office moved from Ougree to Nandrin2 points ▸
Gazette deed
Registered office moved from Ougree to Nandrin
2 points ▸
- General meeting, 01-04-2022
- Registered-office move, Rue sur Haies 58- 4550 Nandrin
2021
04-08
micro format · 4 days late
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