IMMO AULIS
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
08-07
Gazette deed
Registered office moved within KapellenNew seat: Ruyseveltslei 10 bus 0005, 2950 Kapellen · Previous seat: Prinsendreef 30, 2950 Kapellen, Belgie · Power of attorney2 points ▸
Gazette deed
Registered office moved within Kapellen
New seat: Ruyseveltslei 10 bus 0005, 2950 Kapellen · Previous seat: Prinsendreef 30, 2950 Kapellen, Belgie · Power of attorney2 points ▸
- Registered-office move, Ruyseveltslei 10 bus 0005, 2950 Kapellen
- Power of attorney, Acco Accountantskantoor BV
23-03
abbreviated format · 130 days before the deadline
2025
01-04
abbreviated format · 121 days before the deadline
31-01
Gazette deed
1 director appointed, 3 directors resigningChange of role: ERPA, from director to sole director · Resignations: VAN REMOORTEL Patrick (director) and DE JONGH Erna (director) · Permanent representative: DE JONGH Erna15 points ▸
Gazette deed
1 director appointed, 3 directors resigning
Change of role: ERPA, from director to sole director · Resignations: VAN REMOORTEL Patrick (director) and DE JONGH Erna (director) · Permanent representative: DE JONGH Erna15 points ▸
- General meeting, 16-12-2024
- Board rule, “invoering mogelijkheid alternatief bestuursmodel” (deed in Dutch)
- Transfer restriction, “overdracht van aandelen bij leven / bij overlijden, deels wijzigen” (deed in Dutch)
- Other provision, “verslagvereisten bij wijziging overdraagbaarheid, Art. 7:155 WVV” (deed in Dutch)
- Amendment of the articles, mentioned 2 times in the deed
- Capital, €1,100,000
- Director resignation, VAN REMOORTEL Patrick (director)
- Director resignation, DE JONGH Erna (director)
- Director resignation, ERPA (director)
- Director appointment, ERPA (sole director)
- Permanent representative, DE JONGH Erna, mentioned 2 times in the deed
- The company holds all the shares of IMMO AULIS
- The act holds 3 more points.
2024
16-04
abbreviated format · 106 days before the deadline
2023
19-07
Gazette deed
Appointment: Erpa (bijkomend bestuurder)Permanent representative: Yves van Remoortel3 points ▸
Gazette deed
Appointment: Erpa (bijkomend bestuurder)
Permanent representative: Yves van Remoortel3 points ▸
- General meeting, 02-05-2023
- Director appointment, Erpa (bijkomend bestuurder)
- Permanent representative, Yves van Remoortel (representative)
04-05
abbreviated format · 88 days before the deadline
2022
31-12
Financial
Highest result from 2018 to 2025net €1.2m ▲163%
The operating result of €1.7m and the net result of €1.2m are both a record.
12-05
abbreviated format · 80 days before the deadline
2021
25-06
abbreviated format · 36 days before the deadline
2020
31-12
Financial
Weakest financial yearnet €115,487 ▼63.3%
The net result drops to €115,487, the lowest from 2018 to 2025. It recovers the following year.
18-06
abbreviated format · 43 days before the deadline
Show earlier events
2019
31-12
Financial
Liquidity more than doubledcurrent ratio 24.99
The current ratio rises from 9.91 to 24.99. Short-term debt falls from €88,064 to €72,498.
22-05
abbreviated format · 70 days before the deadline
2018
07-06
abbreviated format · 54 days before the deadline
2017
19-06
abbreviated format · 42 days before the deadline
1988
12-08
Gazette deed
Incorporation
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