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IMMO BADE

Active
Private limited companyfounded 1999active for 27 yearsRue de Charleroi(F-E) 27, 6140 Fontaine-l'Evêque, BelgiumKBO/BCE: BE 0465.315.136

Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
31-08
NBB filing Annual accounts 2025 filedNBB
abbreviated format · 31 days late
2025
28-08
NBB filing Annual accounts 2024 filedPDF
full format · 28 days late
2024
31-12
Financial Weakest financial yearnet -€325,665
The net result drops to -€325,665, the lowest from 2018 to 2025. It recovers the following year.
31-12
Financial Equity above €10mequity €10.9m ▲341%
Equity rises from €2.5m to €10.9m.
28-08
NBB filing Annual accounts 2023 filedPDF
full format · 28 days late
15-07
Gazette deed Registered office · Amendment of the articles · Resignations & appointments · Miscellaneous
Appointments: BARATTUCCI Nicola, d’ELETTO Concetta and 2 others · Incorporation · Registered-office move25 points ▸
  • General meeting, 28-06-2024
  • Incorporation, 15-01-1999
  • Other provision, “historiquedesstatuts, àdiversesreprises” (deed in French)
  • Other provision, “compositiondel'assemblée-validité, titres(actions)” (deed in French)
  • Amendment of the articles, 8
  • Amendment of the articles, 6
  • Registered-office move, 6140Fontaine-l’Evêque,RuedeCharleroi,27
  • Amendment of the articles
  • Capital
  • Other provision, “mission coordination statuts, établir et signer coordination et dépôt au dossier” (deed in French)
  • Other provision, “fin mandats en cours, fin à tous mandats en cours” (deed in French)
  • Board rule, 4, “non statutaires” (deed in French)
  • The act holds 13 more points.

Open the act in the Belgian Official Gazette

12-07
Gazette deed Capital increase of €1,308 to €1,928
Incorporation · Amendment of the articles · Declaration183 points ▸
  • General meeting, 28-06-2024
  • Incorporation, 15-01-1999
  • Amendment of the articles, mentioned 2 times in the deed
  • Declaration, “souscription de nouvelles actions, renonciation au droit de préférence” (deed in French)
  • Auditor report, 27-06-2024
  • Other provision, “dépôt des rapports, greffe du tribunal de l'entreprise” (deed in French)
  • Real estate, “03 a 30 ca, apport en nature” (deed in French), mentioned 2 times in the deed
  • Other provision, 19-09-1977
  • Real estate, “LOT 6: APPARTEMENET 13/1/3, Rue d'Anderlues 11, Chapelle-lez-Herlaimont” (deed in French)
  • Real estate, “LOT 7: APPARTEMENT13/1/4, Rue d'Anderlues 11, Chapelle-lez-Herlaimont” (deed in French)
  • Real estate, “LOT 8: APPARTEMENT 13/2/5, Rue d'Anderlues 11, Chapelle-lez-Herlaimont” (deed in French)
  • Real estate, “LOT 9: APPARTEMENT 13/2/6, Rue d'Anderlues 11, Chapelle-lez-Herlaimont” (deed in French)
  • The act holds 171 more points.

Open the act in the Belgian Official Gazette

2023
29-08
NBB filing Annual accounts 2022 filedPDF
full format · 29 days late
2022
31-08
NBB filing Annual accounts 2021 filedPDF
full format · 31 days late
2021
02-11
NBB filing Annual accounts 2020 filedPDF
full format · 94 days late
2020
29-10
NBB filing Annual accounts 2019 filedPDF
full format · 90 days late
2019
29-08
NBB filing Annual accounts 2018 filedPDF
full format · 29 days late
Show earlier events
2018
28-08
NBB filing Annual accounts 2017 filedPDF
full format · 28 days late
2017
30-08
NBB filing Annual accounts 2016 filedPDF
full format · 30 days late
1999
02-02
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

History

On 22 January 1999, IMMO BADE was incorporated.1 A capital increase in 2024 brought the capital to €1,928.2 Total assets went from €6.3m in 2018 to €18.2m in 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 12-07-2024
  3. 3National Bank, annual accounts 2018 and 2025

Next steps