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IMMO AMI

Active
Private limited companyfounded 1988active for 38 yearsIndustrieweg-Noord 1138, 3660 Oudsbergen, BelgiumKBO/BCE: BE 0434.173.780
Summary

IMMO AMI has been active since 1988 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €528,443 and a net result of €44,510. Equity is growing by about 3.9% per year across the filed financial years. Its solvency ranks better than 45% of 11,191 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

History

IMMO AMI was incorporated on 27 April 1988.1 The name was changed to IMMO AMI in 2023.2 The company has filed 38 sets of annual accounts, the latest for financial year 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 17-07-2023
  3. 3National Bank, annual accounts 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
24-06
NBB filing Annual accounts filed
financial year 2025 · abbreviated format
05-03
Gazette deed Capital & shares · Restructuring
Permanent representative: Tom Cornet · Auditor report · Real estate31 facts ▸
  • General meeting, 20-02-2026
  • Other provision, “EERSTE BESLISSING-kennisname splitsingsvoorstel, voorzitter ontslagen van voorlezing” (deed in Dutch)
  • Other provision, “in zoverre 12:64 naar verslagen verwijst, TWEEDE BESLISSING-verzaking verslagen” (deed in Dutch)
  • Other provision, “unaniem akkoord, DERDE BESLISSING-geen tussentijdse cijfers” (deed in Dutch)
  • Other provision, “VIERDE BESLISSING-kennisname inbrengverslagen, origineel van elk verslag vastgehecht,neergelegd met uitgifte op bevoegde griffie ondernemingsrechtbank” (deed in Dutch)
  • Auditor report, 18-02-2026
  • Real estate, “industriegebouw op en met grond en aanhorigheden” (deed in Dutch)
  • Accounting effect, 01-01-2025
  • Capital contribution
  • Permanent representative, Tom Cornet
  • Real estate, “1 ha 8 a 23 ca, industriegebouw op en met grond en aanhorigheden” (deed in Dutch)
  • Other provision, “toedeling onzekere vermogensbestanddelen, artikel 12:60 WVV” (deed in Dutch)
  • +19 further facts in this act
2025
31-12
Financial Back to profitnet €44,510
Net result €44,510 after 2 loss-making years.
31-12
Financial Equity above €500,000equity €528,443 ▲72.8%
Equity rises from €305,849 to €528,443.
19-06
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
03-06
Gazette deed Restructuring
Permanent representative: Cornet Tom · Demerger · Capital17 facts ▸
  • Demerger, “partiële splitsing, deel van de activa en passiva en de hiermee verbonden rechten en verplichtingen” (deed in Dutch)
  • Other provision, “niet langer gemeenschappelijk werken, zakelijke overwegingen partiële splitsing” (deed in Dutch)
  • Capital, €45,000
  • Board composition, BV DE BRUG (director) (2 times)
  • Permanent representative, Cornet Tom (3 times)
  • Capital, €18,962.47
  • Other provision, “boekhoudkundige eigenvermogenswaarde per 2024-12-31, Ruilverhouding” (deed in Dutch)
  • Other provision, “zelfde verhouding als participatie in Cornet Seating Systems BV op ogenblik van partiële splitsing, Wijze waarop aandelen in IMMO AMI BV worden uitgereikt” (deed in Dutch)
  • Other provision, 01-01-2025
  • Accounting effect, 01-01-2025
  • Other provision, “Rechten toegekend aan aandeelhouders met bijzondere rechten en houders van andere effecten, geen speciale rechten en geen effecten andere dan aandelen uitgegeve…” (deed in Dutch)
  • Other provision, “huidige partiële splitsing, leden van Cornet Seating Systems BV en leden van bestuurder van IMMO AMI BV” (deed in Dutch)
  • +5 further facts in this act
2024
31-12
Financial Weakest financial yearnet -€38,801
Net result drops to -€38,801, the lowest in the series; recovery starts the following year.
21-06
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
2023
17-07
Gazette deed Resignation: DE BRUG (statutory manager)
Appointment: DE BRUG (director) · Permanent representative: CORNET Tom · Power of attorney15 facts ▸
  • Director resignation, DE BRUG (statutory manager)
  • Director appointment, DE BRUG (director (not named in the articles))
  • Permanent representative, CORNET Tom
  • Other provision, “beroepsverbod, geen beroepsverbod uitgesproken” (deed in Dutch)
  • Power of attorney
  • Power of attorney, Herbert HOUBEN
  • Registered office clause, “3660 Oudsbergen,Industrieweg-Noord 1138” (deed in Dutch)
  • General meeting, “buitengewone algemene vergadering van aandeelhouders” (deed in Dutch)
  • Other provision, “aanpassing statuten aan WVV en behoud rechtsvorm, EERSTE BESLUIT” (deed in Dutch)
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Reserve release, “opheffing, statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Name change, IMMO AMI
  • +3 further facts in this act
30-06
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
2022
21-06
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
2021
25-06
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
Show earlier events
2020
26-06
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
2019
31-12
Financial Back to profitnet €19,105
Net result €19,105 after one loss-making year.
16-07
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
2018
02-07
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
2017
16-08
NBB filing Annual accounts filed
financial year 2016 · abbreviated format · 16 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 38 annual accounts filed, the latest 10 are here; all 38 are under Financials.
3 of 9 deeds read
About the unread acts

Of the 9 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 6 have not been read yet: what they contain is neither established nor disproved here.

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