IMMO 76
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
14-09
financial year 2025 · full format · 45 days late
2025
31-12
Financial
Weakest financial yearnet -€196,717
The net result drops to -€196,717, the lowest from 2018 to 2025.
19-11
Gazette deed
Resignation: Philippe Verbaet (director)3 points ▸
Gazette deed
Resignation: Philippe Verbaet (director)
3 points ▸
- Director resignation, Philippe Verbaet (director)
- Board composition, Verbaet Jean Luc (director)
- Board composition, Verbaet Julie (director)
26-08
financial year 2024 · abbreviated format · 26 days late
14-04
Gazette deed
Appointment: Julie Verbaet (director)2 points ▸
Gazette deed
Appointment: Julie Verbaet (director)
2 points ▸
- General meeting, 10-01-2025
- Director appointment, Julie Verbaet (director)
2024
23-08
financial year 2023 · abbreviated format · 23 days late
24-01
Gazette deed
Registered officeRegistered-office move1 point ▸
Gazette deed
Registered office
Registered-office move1 point ▸
- Registered-office move, Prins Leopoldlaan 16-20 bus 2.3 te 2600 Berchem
2023
31-07
financial year 2022 · abbreviated format
2022
31-12
Financial
Highest result from 2018 to 2025net €21,073 ▲48.3%
The operating result of €23,456 and the net result of €21,073 are both a record.
31-12
Financial
Equity above €1mequity €1.7m
With a profit in every financial year since 2018, equity grows to €1.7m.
21-12
Gazette deed
Appointment: Mertens, Dewaele, Achten & C° Bedrijfsrevisoren (company auditor)Auditor report · Capital contribution · Share issue21 points ▸
Gazette deed
Appointment: Mertens, Dewaele, Achten & C° Bedrijfsrevisoren (company auditor)
Auditor report · Capital contribution · Share issue21 points ▸
- General meeting, 12-12-2022
- Auditor appointment, Mertens, Dewaele, Achten & C° Bedrijfsrevisoren (company auditor)
- Auditor report, 26-08-2022
- Capital contribution, €1,700,040, mentioned 2 times in the deed
- Share issue, “op naam, zelfde soort als bestaande” (deed in Dutch)
- Other provision, “beschrijving en waardering inbreng in natura, blote eigendom onroerend goed van Aandeelhouders als Inbrengers” (deed in Dutch)
- Share issue, “gewone aandelen op naam”, 914000 (deed in Dutch)
- Amendment of the articles, mentioned 4 times in the deed
- Purpose change
- Other provision, “bewaring verslag Bestuursorgaan, zetel Vennootschap” (deed in Dutch)
- Other provision, “voortzetting huidige activiteiten, geen invloed” (deed in Dutch)
- Other provision, “doel, terminologische verwarring vermijden” (deed in Dutch)
- The act holds 9 more points.
29-07
financial year 2021 · abbreviated format
Show earlier events
2021
26-08
financial year 2020 · micro format · 26 days late
2020
31-08
financial year 2019 · micro format · 31 days late
2019
01-08
financial year 2018 · abbreviated format · 1 day late
2018
13-08
financial year 2017 · abbreviated format · 13 days late
2017
31-08
financial year 2016 · abbreviated format · 31 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