Immo Albert
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
17-06
abbreviated format · 44 days before the deadline
2025
18-06
abbreviated format · 43 days before the deadline
15-05
Gazette deed
Company renamed from ACASA to Immo AlbertChange of role: Peter-Jan Matthijs, from manager to director · Director discharge · Registered office clause13 points ▸
Gazette deed
Company renamed from ACASA to Immo Albert
Change of role: Peter-Jan Matthijs, from manager to director · Director discharge · Registered office clause13 points ▸
- Director resignation, Peter-Jan Matthijs (manager)
- Director appointment, Peter-Jan Matthijs (director (not named in the articles))
- Director in office, Leen Keppens (director (not named in the articles))
- Director discharge, Peter-Jan Matthijs
- Registered office clause, “9340 Lede,Smetlededorp 6” (deed in Dutch)
- General meeting, 12-05-2025
- Other provision, “aanpassing statuten aan WVV en behoud rechtsvorm, statuten aanpassen en rechtsvorm besloten vennootschap(BV)behouden” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Capital conversion, “vormen en meerderheden statutenwijziging, opheffing statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Name change, Immo Albert
- Other provision, “verslag bestuursorgaan over voorwerpwijziging, afschrift verslag tegelijk met expeditie neer te leggen ter griffie ondernemingsrechtbank” (deed in Dutch)
- Purpose change
- The act holds 1 more point.
07-04
Gazette deed
Registered office moved from Zedelgem to LedeResignation: HORECONSULT (director) · Permanent representative: Jan Vlieghe · Appointment: Keppens Leen (director)6 points ▸
Gazette deed
Registered office moved from Zedelgem to Lede
Resignation: HORECONSULT (director) · Permanent representative: Jan Vlieghe · Appointment: Keppens Leen (director)6 points ▸
- General meeting, 24-03-2025
- Registered-office move, Smetlededorp 6 te 9340 Lede
- Board meeting, “bestuur”, 15.00 u. (deed in Dutch)
- Director resignation, HORECONSULT (director)
- Permanent representative, Jan Vlieghe
- Director appointment, Keppens Leen (director)
2024
31-12
Financial
Weakest financial yearnet -€21,761
The net result drops to -€21,761, the lowest from 2018 to 2025. It recovers the following year.
31-12
Financial
Liquidity more than 11 timescurrent ratio 18.25
The current ratio rises from 1.54 to 18.25. Short-term debt falls from €116,444 to €1,742.
31-07
abbreviated format · on the deadline day
2023
31-12
Financial
Back to profitnet €11,807
The net result is €11,807, after one loss-making year.
29-08
abbreviated format · 29 days late
2022
30-06
abbreviated format · 31 days before the deadline
2021
31-12
Financial
Highest result from 2018 to 2025net €20,476 ▲370%
The operating result of €26,786 and the net result of €20,476 are both a record.
31-12
Financial
Liquidity more than doubledcurrent ratio 2.39
The current ratio rises from 1.07 to 2.39. Short-term debt falls from €203,163 to €109,506.
Show earlier events
20-08
abbreviated format · 20 days late
2020
15-06
abbreviated format · 46 days before the deadline
2019
31-12
Financial
Back to profitnet €606
The net result is €606, after one loss-making year.
30-08
abbreviated format · 30 days late
2018
26-06
abbreviated format · 35 days before the deadline
2017
22-06
abbreviated format · 39 days before the deadline
2012
16-07
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