IMMO AXXES
Timeline
27 events since 2009Board
Filings
Financial
Establishments
Address
201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Registered office moved from Ghent to Merelbeke-MelleNew registered office: Guldensporenpark 100 - blok K, 9820 Merelbeke-Melle · Previous registered office: Karel Van de Woestijnestraat 3, 9000 Gent · Resignations: RMM Services NV (managing director) and RR-Invest SARL (managing director) · General meeting of 27-08-202613 points ▸
- General meeting, 27-08-2026
- Director resignation, RMM Services NV (managing director)
- Permanent representative, Stefan Mariën
- Director resignation, RR-Invest SARL (managing director)
- Permanent representative, Rudi Mariën
- Director appointment, HYBRID Software Development NV
- Permanent representative, Joachim Van Hemelen
- Director appointment, Powergraph BV
- Permanent representative, Guido Van der Schueren
- Board meeting, 27-08-2026
- Director appointment, HYBRID Software Development NV (managing director)
- Director appointment, Powergraph BV (managing director)
- Registered-office move, Guldensporenpark 100 - blok K, 9820 Merelbeke-Melle
Registered in the Peppol Directory Reachable for e-invoices through 0208:0816804336
Annual accounts 2025 filed NBBabbreviated format · 32 days before the deadline
2025
Annual accounts 2024 filed PDFmicro format · 34 days before the deadline
2024
First establishment Guldensporenpark 100 blok K, Merelbeke-Melle
Annual accounts 2023 filed PDFmicro format · 33 days before the deadline
Registered office moved to GhentNew registered office: Karel van de Woestijnestraat 3, 9000 Gent · Resignation: Stefan MARIËN (director) · Appointment: RMM Services (director) · General meeting of 28-12-202311 points ▸
- General meeting, 28-12-2023
- Incorporation, 24-06-2009
- Registered-office move, Karel van de Woestijnestraat 3, 9000 Gent
- Capital, €1,250,000, 500 shares
- Director resignation, Stefan MARIËN
- Director discharge, Stefan MARIËN
- Director appointment, RMM Services
- Permanent representative, Stefan MARIËN
- Director reappointment, RR-Invest Sarl
- Permanent representative, MARIËN, Rudi Maria
- Director reappointment, RR-Invest Sarl (managing director)
- The deed holds 3 more points.
2023
Annual accounts 2022 filed PDFabbreviated format · 28 days before the deadline
2022
Highest result from 2010 to 2025 net €638,124 ▲491% The net result of €638,124 is the highest of those years.
Equity above €2m equity €2.1m ▲45% After 7 profitable years in a row, equity reaches €2.1m.
Annual accounts 2021 filed PDFabbreviated format · 25 days before the deadline
2021
Annual accounts 2020 filed PDFabbreviated format · 31 days before the deadline
2020
1 director appointed, 1 resignation, 1 reappointmentResignation: Gengest BV (managing director) · Appointment: RR-Invest Sarl · Reappointment: Stefan Mariën · Board meeting of 27-06-20206 points ▸
- General meeting, 26-06-2020
- Director resignation, Gengest BV (managing director)
- Director appointment, RR-Invest Sarl
- Director reappointment, Stefan Mariën
- Permanent representative, Rudi Mariën (managing director)
- Board meeting, 27-06-2020
Annual accounts 2019 filed PDFabbreviated format · 32 days before the deadline
2019
Equity above €1m equity €1.2m ▲17.2% After 4 profitable years in a row, equity reaches €1.2m.
Annual accounts 2018 filed PDFabbreviated format · 28 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 20 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 22 days late
2016
Back to profit net €19,652 The net result is €19,652, after 6 loss-making years.
Annual accounts 2015 filed PDFabbreviated format · 30 days late
2015
Annual accounts 2014 filed PDFabbreviated format · 31 days late
2014
Annual accounts 2013 filed PDFabbreviated format · 27 days late
2013
Annual accounts 2012 filed PDFabbreviated format · 28 days late
2012
Equity above €500,000 equity €951,633 ▲270% Equity rises from €257,487 to €951,633.
Annual accounts 2011 filed PDFabbreviated format · 15 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 86 days late
2009
Incorporation PDFpublished on 16-07-2009
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank