IMMO 74

Absorbed by IMMO-47 KBO/BCE: BE 0443.967.713 subsidiary of IMMO - 47

IMMO 74

Follow Report

Overview

Lifetime

13 annual accounts with figures on one time axis, 30 filings since 1991

peak €262,827 (2020)

€262,827▲ 5.4%

lowest -€70,296 (2015)

€55,220▼ 15.7%

peak €1.2m (2020)

€1.2m▲ 4.7%

€1.7m▼ 14.4%

Board4 names since 2020

2 directorsCédric Engels and 1 other

Owners

99%IMMO - 47

Documentsfilings and deeds

21-06-202140 days before the deadline

2020abbreviated format

3 directors reappointed 28-09

Key points

from the 2020 annual accounts, the last ones filed

Filings

30 annual accounts since 1991

Seven of the last ten came late. The 2013 accounts came latest: 71 days after the end of the period.

No score

Board and ownership

last known board

Cédric Engels

Director, until 2021

ENGELS B&E

Director, until 2021

ENGELS Christophe Gaston Godelieve

Director, until 2021

IMMO - 47 100%score 87equity €3.6m (2025) · deed of 24-08-2021

Board & ownership

Recent changes

03-01-2022

Environmental permit granted Aanleggen van recreatieve terreinen · Lokeren

06-09-2021

Environmental permit granted Nieuwbouw of aanleggen · Lokeren

24-08-2021

Merger: absorbed by IMMO - 47 Dissolution of the company · Dissolved without liquidation · Resignations: ENGELS Cédric Christophe Vera, ENGELS Christophe Gaston Godelieve and ENGELS B&E · General meeting of 30-07-2021 · Gazette deed

22-06-2021

Merger proposal: to be absorbed by IMMO-47 IMMO-47 holds all the shares · Gazette deed

All 41 events

Official details

Source: KBO

Status: Absorbed by IMMO-47merger by absorption, August 2021
Activity: “De vennootschap heeft tot doel, zowel voor haarzelf als voor rekening van derden of…” (deed in Dutch)From the articles, 8 activitiesNo NACE code in the KBO yet
Financial year end: 31 December
Peppol: Not found in the Peppol Directory

Company details

Annual accounts 2020

: €262,827▲ 5.4%
: ≈ €620,000estimated
: €55,220▼ 15.7%
: €1.2m▲ 4.7%
: €2.9m▼ 7.2%
Filing: Filed on 21-06-2021

Financials

Insights on IMMO 74

Absorbed by IMMO-47 in August 2021. The last annual accounts are for financial year 2020. The company was dissolved without liquidation.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette.

Financials

Annual accounts 2020

abbreviated format, filed on 21-06-2021, 40 days before the deadline

€262,827

▲ 5.4%

€123,970

▲ 4.4%

€242,531

▲ 4.3%

€173,782

▼ 3.0%

42.4%

▲ 4.8 percentage points

0.23

▼ 0.07

Turnover and EBIT margin are not published. The abbreviated format does not require them. The turnover shown is an estimate from the gross margin.

Turnover ≈ €620,000. Estimated: probably between €370,000 and €1.1m.

Money flows

no detail for 2020

Balance sheet

balance sheet total €2.9m on 31-12-2020

What the company ownsHow it is paid for

in €m

in euro

Filed annual accounts

as filed with the National Bank, click a year to choose it

Line	2020	2019	2018	2017	2016	2015	2014	2013	2012	2011	2010	2009	2008
Balance sheet: assets
`20/58`	2.9m	3.1m	2.3m	2.5m	2.6m	2.8m	2.8m	2.7m	2.3m	2.1m	1.4m	1.1m	966,455
`21/28`	2.7m	2.8m	1.9m	2.0m	2.1m	2.2m	1.9m	1.8m	1.4m	1.2m	689,845	364,779	360,703
`22/27`	1.8m	1.9m	1.9m	2.0m	2.1m	2.2m	1.9m	1.8m	1.4m	1.2m	689,845	364,779	360,703
`22`	1.7m	1.9m	1.9m	2.0m	2.1m	2.2m	963,254	977,029	945,280	667,510	686,585	364,779	360,703
`23`	18,780	21,181	23,581	-	-	-	-	-	-	-	-	-	-
`27`	-	-	-	-	-	-	939,072	830,199	464,327	538,955	3,260	-	-
`28`	952,392	952,392	-	-	-	-	-	-	-	-	-	-	-
`29/58`	196,381	310,031	396,442	502,004	552,013	599,796	924,025	919,546	917,373	922,049	701,777	704,600	605,752
`40/41`	157,488	282,789	393,007	500,990	550,877	576,746	904,876	903,104	910,943	903,844	698,604	701,838	532,244
`40`	93,488	8,789	10,335	5,463	3,499	7,794	65,878	58,353	36,270	27,969	900	54,251	34,332
`41`	64,000	274,000	382,673	495,526	547,378	568,952	838,998	844,752	874,673	875,875	697,704	647,587	497,912
`54/58`	32,011	24,897	2,237	382	1,047	22,951	19,149	16,442	6,430	18,205	3,173	2,762	68,926
`490/1`	6,883	2,346	1,198	632	89	99	-	-	-	-	-	-	4,582
Balance sheet: equity and liabilities
`10/49`	2.9m	3.1m	2.3m	2.5m	2.6m	2.8m	2.8m	2.7m	2.3m	2.1m	1.4m	1.1m	966,455
`10/15`	1.2m	1.2m	1.1m	1.1m	1.1m	1.1m	1.2m	1.1m	1.1m	1.0m	1.0m	969,470	931,799
`10/11`	371,840	371,840	371,840	371,840	371,840	371,840	371,840	371,840	371,840	371,840	371,840	371,840	371,840
`100`	371,840	371,840	371,840	371,840	371,840	371,840	371,840	371,840	371,840	371,840	371,840	371,840	371,840
`13`	46,950	46,950	46,950	46,950	46,950	46,950	46,950	46,950	46,950	46,950	46,951	46,951	46,950
`130/1`	46,950	9,766	9,766	9,766	9,766	9,766	9,766	9,766	9,766	9,766	9,766	9,766	9,766
`130`	37,184	37,184	37,184	37,184	37,184	37,184	37,184	37,184	37,184	37,184	37,185	37,185	37,184
`1312`	-	-	-	-	-	-	-	-	-	-	-	9,766	9,766
`1319`	9,766	9,766	9,766	9,766	9,766	9,766	9,766	9,766	9,766	9,766	9,766	-	-
`14`	815,291	760,070	694,600	678,213	682,885	700,687	770,982	696,177	661,751	621,966	588,766	550,679	513,009
`17/49`	1.7m	2.0m	1.2m	1.4m	1.5m	1.7m	1.6m	1.6m	1.2m	1.1m	384,065	99,909	34,656
`17`	819,755	900,817	978,680	1.1m	1.3m	1.4m	1.4m	1.3m	1.2m	910,541	347,214	-	-
`170/4`	819,755	900,817	978,680	1.1m	1.3m	1.4m	1.4m	1.3m	1.2m	910,541	347,214	-	-
`42/48`	856,129	1.1m	222,632	273,540	232,761	232,519	244,672	355,749	95,295	177,216	31,969	99,909	34,637
`42`	81,062	91,241	157,426	150,836	132,257	138,029	114,152	109,021	-	-	-	-	-
`43`	-	-	-	13,621	-	-	-	-	59,566	-	-	-	-
`430/8`	-	-	-	13,621	-	-	-	-	59,566	-	-	-	-
`44`	29,868	5,860	133	1,428	16,556	4,371	50,174	166,180	32,130	153,616	8,369	29,909	3,137
`440/4`	29,868	5,860	133	1,428	16,556	4,371	50,174	166,180	32,130	153,616	8,369	29,909	3,137
`45`	21,599	1,212	1,473	2,055	4,349	1,519	1,746	1,948	-	-	-	-	11,500
`450/3`	21,599	1,212	1,473	2,055	4,349	1,519	1,746	1,948	-	-	-	-	11,500
`47/48`	723,600	952,836	63,600	105,600	79,600	88,600	78,600	78,600	3,600	23,600	23,600	70,000	20,000
`492/3`	501	5,594	230	-	-	-	-	-	-	-	4,882	-	19
Income statement
`70`	-	-	-	-	-	-	-	-	-	156,183	-	-	-
`76A`	-	-	-	-	-	-	-	35,284	-	-	-	-	-
`9900`	262,827	249,424	203,654	190,407	225,009	195,715	174,284	152,570	130,653	105,795	109,025	107,996	102,682
`60/61`	-	-	-	-	-	-	-	-	-	50,388	33,004	-	-
`630`	118,561	113,735	110,160	111,637	113,801	92,272	26,165	19,073	27,005	19,075	44,774	35,923	34,896
`640/8`	20,295	16,888	15,831	16,368	50,876	81,685	13,868	82,685	10,399	13,807	1,482	8,644	11,931
`66A`	-	-	-	-	-	-	272	-	8,122	-	-	-	-
`9901`	123,970	118,801	77,663	62,401	60,332	21,758	134,252	50,812	93,249	72,913	62,769	63,429	55,855
`75/76B`	0	0	-	-	635	-	19,292	22,289	26,072	8	1,245	25,038	14,149
`75`	0	0	-	-	635	-	19,292	22,289	26,072	8	1,245	25,038	14,149
`65/66B`	48,164	52,767	61,276	67,074	78,768	80,101	77,256	73,959	71,406	39,720	25,926	55	56
`65`	48,164	52,767	61,276	67,074	78,768	80,101	77,256	73,959	71,406	39,720	25,926	55	56
`9903`	75,806	66,034	16,387	-4,672	-17,801	-58,343	76,016	34,426	39,792	33,200	38,088	88,412	69,948
`67/77`	20,586	563	-	-	-	11,953	1,211	-	7	1	1	742	-11,829
`9904`	55,220	65,471	16,387	-4,672	-17,801	-70,296	74,805	34,426	39,785	33,200	38,087	87,670	81,777
`9905`	55,220	65,471	16,387	-4,672	-17,801	-70,296	74,805	34,426	39,785	33,200	38,087	87,670	81,777
Appropriation of the result
`9906`	815,291	760,070	694,600	678,213	682,885	700,687	770,982	696,177	661,751	621,966	588,766	600,679	513,009
`694/7`	-	-	-	-	-	-	-	-	-	-	-	50,000	-
`695`	-	-	-	-	-	-	-	-	-	-	-	50,000	-
Document	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF

The accounts for 17 older financial years (1991-2007) were filed as documents without figures as data, scans for example.

Source: Annual accounts 2020 (PDF), filed on 21-06-2021.

Download as CSV

Filings

each dot is a set of accounts, on the day it reached the National Bank

Financial year	Type	Filed	Reference	Document
31-12-2020	abbreviated format	21-06-2021	2021-24100108	PDF
31-12-2019	abbreviated format	12-06-2020	2020-17300292	PDF
31-12-2018	abbreviated format	03-07-2019	2019-28600042	PDF
31-12-2017	abbreviated format	28-08-2018	2018-52300245	PDF
31-12-2016	abbreviated format	22-09-2017	2017-62400278	PDF
31-12-2015	abbreviated format	28-09-2016	2016-62700063	PDF
31-12-2014	abbreviated format	28-09-2015	2015-60800392	PDF
31-12-2013	abbreviated format	10-10-2014	2014-64600505	PDF
31-12-2012	abbreviated format	21-08-2013	2013-48500336	PDF
31-12-2011	abbreviated format	08-08-2012	2012-39900350	PDF
31-12-2010	abbreviated format	26-07-2011	2011-33600500	PDF
31-12-2009	abbreviated format	05-07-2010	2010-26800299	PDF
31-12-2008	abbreviated format	15-05-2009	2009-14700339	PDF
31-12-2007	abbreviated format	28-05-2008	2008-16000069	PDF
31-12-2006	abbreviated format	14-06-2007	2007-21900127	PDF
31-12-2005	abbreviated format	15-05-2006	2006-13900292	PDF
31-12-2004	abbreviated format	12-07-2005	2005-45600104	PDF
31-12-2003	abbreviated format	19-05-2004	2004-15100173	PDF
31-12-2002	abbreviated format	07-05-2003	2003-12800239	PDF
31-12-2001	abbreviated format	30-04-2002	2002-10900020	PDF
31-12-2000	abbreviated format	09-05-2001	2001-11900032	PDF
31-12-1999	abbreviated format	05-05-2000	2000-12001413	PDF
31-12-1998	abbreviated format	20-05-1999	1999-10704094	PDF
31-12-1997	abbreviated format	14-05-1998	1998-09504849	PDF
31-12-1996	abbreviated format	15-05-1997	1997-08002258	PDF
31-12-1995	abbreviated format	20-05-1996	1996-08703980	PDF
31-12-1994	abbreviated format	18-05-1995	1995-08503630	PDF
31-12-1993	abbreviated format	24-05-1994	1994-09203362	PDF
31-12-1992	abbreviated format	15-07-1993	1993-26703392	PDF
31-12-1991	abbreviated format	18-06-1992	1992-12404753	PDF

Key figures and ratios

per financial year, computed from the annual accounts

2020	2019	2018	2017	2016	2015	2014	2013	2012	2011	2010	2009	2008
242,531	232,536	187,823	174,038	174,133	114,030	160,417	69,885	120,254	91,987	107,543	99,352	90,751
173,782	179,206	126,547	106,965	96,000	21,976	100,970	53,499	66,790	52,275	82,861	123,593	116,673
6,256	1.0m	24,005	34,634	0	385,396	121,263	387,991	230,147	535,695	366,580	40,000	12,403
7,114	22,660	1,855	-664	-21,904	3,802	2,707	10,011	-11,775	15,032	411	-66,164	-
-659,748	-741,117	173,810	228,465	319,252	367,278	679,353	563,797	822,078	744,833	669,808	604,691	571,115
-	-	-	-	-	-	-	-	-	46.7%	-	-	-
42.4%	37.6%	48.1%	43.8%	41.8%	40.0%	42.1%	40.9%	46.4%	48.9%	72.4%	90.7%	96.4%
0.23	0.29	1.78	1.84	2.37	2.58	3.78	2.58	9.63	5.20	21.95	7.05	17.49
1.36	1.66	1.08	1.28	1.39	1.50	1.38	1.45	1.15	1.05	0.38	0.10	0.04
4.5%	5.6%	1.5%	-0.4%	-1.6%	-6.3%	6.3%	3.1%	3.7%	3.2%	3.8%	9.0%	8.8%
1.9%	2.1%	0.7%	-0.2%	-0.7%	-2.5%	2.6%	1.3%	1.7%	1.6%	2.7%	8.2%	8.5%
-	-	-	-	-	-	-	-	-	65 days	-	-	-
-	-	-	-	-	-	-	-	-	1113 days	93 days	-	-

A Belgian filing has no cash-flow statement. Cash flow is therefore an approximation, derived from the income statement. Investment is the acquisitions in the notes and, without them, the balance-sheet move.

Insights on IMMO 74

The operating result for 2020 is 4% higher than in 2019 and the highest since 2014. It is the fifth rise in a row, after the fall in 2015.

Debt's share of the balance-sheet total falls from 62.4% to 57.6%. Equity is higher and debt is lower.

Board & ownership

Mandates through the years

4 names

Cédric Engels
Director

ENGELS B&E
Director

ENGELS Christophe Gaston Godelieve
Director

Christophe Engels
Director

Earliermandate already running before its first mentionend not dated

Mandates as a list

Cédric Engels
- Director, from before 21-04-2020 to 24-08-2021
ENGELS B&E
- Director, from before 21-04-2020 to 24-08-2021
- Managing director, from before 28-09-2020, ended, last mentioned on 28-09-2020
ENGELS Christophe Gaston Godelieve
- Director, until 24-08-2021
Christophe Engels
- Director, from before 21-04-2020, last mentioned in 2020

See the board, name and registered office on a given date →

Control

Parent

IMMO - 47

Equity €3.6m

Profit €245,011 in 2025 (profit €25,706 in 2024)

Checked score 87

Source: deed 24-08-2021

100%

This company

IMMO 74

Equity €1.2m

Profit €55,220 in 2020

Capital

Capital: €371,840.29
Source: 2020 annual accounts

Owners through the years

as the annual accounts name them

IMMO - 47

99%

Owners as a list

IMMO - 47
- 2008 to 2020: 99%

Source: lists of holdings in the owners' accounts

Capital transactions

Shareholders according to the deeds

Stated in the deed deed of 24-08-2021 ↗

IMMO - 47 (BE 0417.908.662) all shares

Stated in the deed deed of 22-06-2021 ↗

IMMO-47 (BE 0417.908.662) all shares

Office holders in the KBO →

Network & group

Holdings

own 2020 accounts

This companyIMMO 742 holdings, 1 country 2020 accounts

Belgium 2 Equity Result

BE Engels Factory1.96% -€47,457 result -€321,898
BE Avista Aluminium2.35% -€176,042 result -€539,554

Source: list of holdings in its own 2020 accounts. Every holding stands with its own latest accounts.

Parent

IMMO - 47

0417.908.662 · 100% of the shares · equity €3.6m · profit €245,011 (2025)

Checked score 87

Earlier ties

ENGELS WOOD FACTORY via ENGELS B&E, at IMMO 74 until 2021 · Director (not named in the articles) · deed of 10-02-2025 founded in 1977 · negative equity (2025)	42 FTE (2025)
EWG via ENGELS B&E, at IMMO 74 until 2021 · Director · deed of 30-12-2021 founded in 2021 · negative equity (2025) · group COCOCINEL	2.3 FTE (2025)
Avista Aluminium via ENGELS B&E, at IMMO 74 until 2021 · Director (not named in the articles) · deed of 13-01-2025 founded in 2014 · negative equity (2025)	33 FTE (2025)
AC WINDOWS via ENGELS B&E, at IMMO 74 until 2021 · Director (not named in the articles) · deed of 04-03-2024 founded in 2018 · negative equity (2025) · group COCOCINEL	2.6 FTE (2025)
ENGELS BRUGGE via ENGELS B&E, at IMMO 74 until 2021 · Director · deed of 25-08-2020 founded in 2011 · negative equity (2025) · group COCOCINEL	total assets €109,626 (2025)
EOS via ENGELS B&E, at IMMO 74 until 2021 · Director (not named in the articles) · deed of 12-02-2025 founded in 2007 · group COCOCINEL	24 FTE (2025)

Show 2 more earlier ties

ENGELS via ENGELS B&E, at IMMO 74 until 2021 · Director (not named in the articles) · deed of 27-03-2024 founded in 2006 · group COCOCINEL	17 FTE (2025)
COCOCINEL via ENGELS B&E, at IMMO 74 until 2021 · Director (not named in the articles) · deed of 17-04-2024 founded in 2018	2.6 FTE (2025)

Holdings through the years

2019 to 2020

Holdings through the years
Name	2019	2020
Avista Aluminium 2019 to 2020: 2.35%	2.35%
ENGELS WOOD FACTORY 2019 to 2020: 1.96%	1.96%

Source: list of holdings in its own accounts

Acquisitions and mergers

1 transaction

Taken over by:IMMO-47

BE 0417.908.662simplified merger · Gazette deed of 24-08-2021 (4 deeds)

Connections & network

Depth

Shared directors

This company Company Director Shareholding +N: links not shown yet

Timeline

41 events since 1991

Board

Capital

Filings

Financial

Permits

End

1995200020052010201520202025

2022

03-01-2022

Environmental permit granted OmgevingsloketAanleggen van recreatieve terreinen · Lokeren

2021

06-09-2021

Environmental permit granted OmgevingsloketNieuwbouw of aanleggen · Lokeren

24-08-2021

Merger: absorbed by IMMO - 47Dissolution of the company · Dissolved without liquidation · Resignations: ENGELS Cédric Christophe Vera, ENGELS Christophe Gaston Godelieve and ENGELS B&E · General meeting of 30-07-20217 points ▸

General meeting, 30-07-2021
IMMO - 47 holds all the shares
Accounting effect, 01-01-2021
Director resignation, ENGELS Cédric Christophe Vera
Director resignation, ENGELS Christophe Gaston Godelieve
Director resignation, ENGELS B&E
Permanent representative, ENGELS Didier Marcel Blanche
The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

22-06-2021

Merger proposal: to be absorbed by IMMO-47IMMO-47 holds all the shares2 points ▸

IMMO-47 holds all the shares
Accounting effect, 01-01-2021
The deed holds 7 more points.

Open the deed in the Belgian Official Gazette

21-06-2021

Annual accounts 2020 filed PDFabbreviated format · 40 days before the deadline

2020

28-09-2020

3 directors reappointedChristophe Engels (managing director), ENGELS B&E BV (managing director) and Cédric Engels · Permanent representative: Didier Engels · General meeting of 22-05-20207 points ▸

General meeting, 22-05-2020
Director reappointment, Christophe Engels
Director reappointment, ENGELS B&E BV
Director reappointment, Cédric Engels
Permanent representative, Didier Engels
Director reappointment, Christophe Engels (managing director)
Director reappointment, ENGELS B&E BV (managing director)
The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

12-06-2020

Annual accounts 2019 filed PDFabbreviated format · 49 days before the deadline

2019

03-07-2019

Annual accounts 2018 filed PDFabbreviated format · 28 days before the deadline

2018

31-12-2018

Back to profit net €16,387 The net result is €16,387, after 3 loss-making years.

28-08-2018

Annual accounts 2017 filed PDFabbreviated format · 28 days late

2017

22-09-2017

Annual accounts 2016 filed PDFabbreviated format · 53 days late

2016

28-09-2016

Annual accounts 2015 filed PDFabbreviated format · 59 days late

2015

31-12-2015

Weakest financial year net -€70,296 The net result drops to -€70,296, the lowest from 2008 to 2020.

28-09-2015

Annual accounts 2014 filed PDFabbreviated format · 59 days late

2014

10-10-2014

Annual accounts 2013 filed PDFabbreviated format · 71 days late

2013

21-08-2013

Annual accounts 2012 filed PDFabbreviated format · 21 days late

2012

08-08-2012

Annual accounts 2011 filed PDFabbreviated format · 8 days late

2011

26-07-2011

Annual accounts 2010 filed PDFabbreviated format · 5 days before the deadline

2010

31-12-2010

Liquidity more than triples current ratio 21.95 The current ratio rises from 7.05 to 21.95. Short-term debt falls from €99,909 to €31,969.

31-12-2010

Equity above €1m equity €1.0m ▲3.9% With a profit in every financial year since 2008, equity grows to €1.0m.

05-07-2010

Annual accounts 2009 filed PDFabbreviated format · 26 days before the deadline

2009

31-12-2009

Highest result from 2008 to 2020 net €87,670 ▲7.2% The net result of €87,670 is the highest of those years.

15-05-2009

Annual accounts 2008 filed PDFabbreviated format · 77 days before the deadline

2008

28-05-2008

Annual accounts 2007 filed PDFabbreviated format · 64 days before the deadline

2007

14-06-2007

Annual accounts 2006 filed PDFabbreviated format · 47 days before the deadline

2006

15-05-2006

Annual accounts 2005 filed PDFabbreviated format

2005

12-07-2005

Annual accounts 2004 filed PDFabbreviated format

2004

19-05-2004

Annual accounts 2003 filed PDFabbreviated format

2003

07-05-2003

Annual accounts 2002 filed PDFabbreviated format

2002

30-04-2002

Annual accounts 2001 filed PDFabbreviated format

2001

09-05-2001

Annual accounts 2000 filed PDFabbreviated format

2000

05-05-2000

Annual accounts 1999 filed PDFabbreviated format

1999

20-05-1999

Annual accounts 1998 filed PDFabbreviated format

1998

14-05-1998

Annual accounts 1997 filed PDFabbreviated format

1997

15-05-1997

Annual accounts 1996 filed PDFabbreviated format

1996

20-05-1996

Annual accounts 1995 filed PDFabbreviated format

1995

18-05-1995

Annual accounts 1994 filed PDFabbreviated format

1994

24-05-1994

Annual accounts 1993 filed PDFabbreviated format

1993

15-07-1993

Annual accounts 1992 filed PDFabbreviated format

1992

18-06-1992

Annual accounts 1991 filed PDFabbreviated format

1991

15-05-1991

Incorporation 23 publications in the Belgian Official Gazette, the last on 24-08-2021

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

Sources: Publications in the Belgian Official Gazette Filings with the National Bank

History

IMMO 74 has filed 30 sets of annual accounts, the latest for financial year 2020.¹ In 2021 the company was absorbed by merger into IMMO-47.²

Company details

Purpose according to the articles of association

Purpose: “De vennootschap heeft tot doel, zowel voor haarzelf als voor rekening van derden of in deelneming met derden, door haarzelf of door…”
8 activities
De vennootschap heeft tot doel, zowel voor haarzelf als voor rekening van derden of in deelneming met derden, door haarzelf of door tussenkomst van iedere andere fysische of rechtspersoon, alle verrichtingen te doen met betrekking tot de aankoop, de verkoop, de verhuring, de verkaveling, de ruil, de verbetering, het beheer en de verandering van onroerende goederen.
De vennootschap kan ook alle onderhouds-, veranderings- of uitbreidingswerken uitvoeren aan haar eigen verhuurde onroerende goederen, alsmede aan deze van derden.
Zij kan tevens alle handelingen stellen binnen het kader van een landbouwuitbating.
Tevens heeft de vennootschap tot doel: het besturen van vennootschappen, met name de deelname aan en de bijstand bij het beheer, bestuur en management van vennootschappen, ongeacht hun doel en activiteit, via de uitoefening van de functie van bestuurder, gedelegeerd-bestuurder, dírecteur, directeur-generaal, manager, en van alle andere topfuncties die door de vennootschap op grond van een overeenkomst aan een zelfstandige manager kunnen worden uitbesteed.
De vennootschap kan, zo in België als in het buitenland, alle commerciële, industriële roerende en onroerende verrichtingen doen, die de verwezenlijking van het maatschappelijk voorwerp, rechtstreeks of onrechtstreeks in de hand werken.
Zij kan door middel van inschrijving, inbreng, fusie of opslorping deelnemen in alle andere Belgische of buitenlandse vennootsohappen, instellingen of ondernemingen, zonder onderscheid, ongeacht of zij opgericht zijn of nog moeten opgericht worden, wier maatschappelijke voorwerp gelijk is, verwant of analoog aan het hare of waarvan de deelname of samenwerking kan bijdragen tot de verwezenlijking van haar doel.
Zij kan zich borg stellen of aval verlenen, optreden als agent of vertegenwoordiger, voorschotten toestaan, krediet verlenen, hypothecaire of andere zekerheden verstrekken.
Deze opsomming is niet beperkend zodat de vennootschap alle handelingen kan stellen die op welke wijze ook kunnen bijdragen tot de verwezenlijking van haar maatschappelijk voorwerp.

Articles of association, deed of 22-06-2021 (in Dutch)

Environmental permits

2 applications in Flanders since 2021 · 2 granted

03-01-2022	Granted	Aanleggen van recreatieve terreinen submitted 01-10-2021 · project 2021144083	Lokeren
06-09-2021	Granted	Nieuwbouw of aanleggen submitted 25-06-2021 · project 2021085507	Lokeren

Source: Omgevingsloket Vlaanderen.

Inactive

Absorbed by IMMO-47 in August 2021

IMMO 74 is no longer in the KBO register. IMMO-47 took it over in a merger by absorption, published in the Belgian Official Gazette on 24 August 2021.

Status: Inactive
Reason: Merger by absorption"simplified merger", Belgian Official Gazette, 24 August 2021 · deed
Absorbed by: IMMO-47 · 0417.908.662
Last annual accounts: financial year to 31 December 2020
Last registered office: Gentse Steenweg 136, 9160 Lokerenas published on 24 August 2021
Legal form: Public limited company
First annual accounts: financial year 1991

Official KBO record

Overview

Lifetime

Key points

Filings

Board and ownership

Recent changes

Official details

Annual accounts 2020

Insights on IMMO 74

Financials

Annual accounts 2020

Money flows

Balance sheet

Change in equityin €m

Change in cashin euro

Filed annual accounts

Filings

Key figures and ratios

Insights on IMMO 74

Board & ownership

Mandates through the years

Control

Capital

Owners through the years

Capital transactions

Network & group

Holdings

Belgium 2 Equity Result

Parent

Earlier ties

Holdings through the years

Acquisitions and mergers

Connections & network

Timeline

Timeline

History

Company details

Purpose according to the articles of association

Environmental permits

Absorbed by IMMO-47 in August 2021

in €m

in euro