Immo Bourla
ActiveSummary
Immo Bourla has been active since 2006 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €266,502 and a net result of -€15,778. Equity is growing by about 18% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.7% (low).
History
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
27-07
NBB filing
Annual accounts filed
financial year 2025 · micro format
2025
24-10
Gazette deed
Capital & shares · RestructuringResignation: SERVICE PATRO (director) · Permanent representative: PAUWELYN Godelieve · Shareholding13 facts ▸
Gazette deed
Capital & shares · Restructuring
Resignation: SERVICE PATRO (director) · Permanent representative: PAUWELYN Godelieve · Shareholding13 facts ▸
- General meeting, 18-09-2025
- Other provision, “Eerste beslissing:kennisneming fusievoorstel, bestuursorgaan” (deed in Dutch)
- Other provision, “geen bijzondere voordelen aan bestuurders, bestuurder(s) van de overgenomen en overnemende vennootschap” (deed in Dutch)
- Shareholding, “artikel 12:57,1°WWV” (deed in Dutch)
- Other provision, “geen toekenning van aandelen, alle aandelen van de overgenomen vennootschap toebehoren aan de overnemende vennootschap” (deed in Dutch)
- Other provision, “Derde beslissing:omschrijving van het overgedragen vermogen en modaliteiten van de overdracht”, EUR (deed in Dutch)
- Dissolution, merger, “vervulling opschortende voorwaarden fusie” (deed in Dutch)
- Power of attorney, Natacha Stoop
- Director resignation, SERVICE PATRO (director)
- Permanent representative, PAUWELYN Godelieve
- Other provision, “kwijting aan bestuurder, volgende jaarvergadering” (deed in Dutch)
- Merger, “Vierde beslissing:vaststelling van de verwezenlijking van de fusie, goedkeuring fusievoorstel en besluit tot met fusie door overneming gelijkgestelde verrichtin…” (deed in Dutch)
- +1 further fact in this act
28-08
NBB filing
Annual accounts filed
financial year 2024 · micro format · 28 days late
2024
31-12
Financial
Weakest financial yearnet -€30,879
Net result drops to -€30,879, the lowest in the series; recovery starts the following year.
20-11
Gazette deed
RestructuringMerger · Incorporation · Director in office18 facts ▸
Gazette deed
Restructuring
Merger · Incorporation · Director in office18 facts ▸
- Merger, “fusie door opslorping, artikelen 12:50 en 12:51 van het Wetboek van Vennootschappen en Verenigingen” (deed in Dutch)
- Incorporation, 12-04-2006
- Director in office, Godelieve Pauwelyn (director) (2 times)
- Incorporation, 24-02-2006
- Other provision, “publicatievolgnummer”, 24163744 (deed in Dutch)
- Capital
- Other provision, “uitreiking aandelen overnemende vennootschap als vergoeding, fusie ingevolge opslorping” (deed in Dutch)
- Accounting effect, 01-01-2025
- Other provision, “bevoorrechte aandelen of effecten met bijzondere rechten, e” (deed in Dutch)
- Other provision, “bijzonder voordeel aan beleidsorganen overnemende en overgenomen vennootschap, f” (deed in Dutch)
- Other provision, “bezit onroerende goederen, g” (deed in Dutch)
- Other provision, “hypothecair krediet”, h (deed in Dutch)
- +6 further facts in this act
31-10
NBB filing
Annual accounts filed
financial year 2023 · micro format · 92 days late
23-09
Gazette deed
Registered officeRegistered-office move2 facts ▸
Gazette deed
Registered office
Registered-office move2 facts ▸
- General meeting, 01-08-2024
- Registered-office move, Britselei 29 bus 101,2000 Antwerpen
16-04
Gazette deed
Registered officeRegistered-office move2 facts ▸
Gazette deed
Registered office
Registered-office move2 facts ▸
- General meeting, 19-03-2024
- Registered-office move, Herentalsebaan 41,2100 Deurne
09-01
Gazette deed
Appointments: PAUWELYN Godelieve Juliana Cyrilla Maria (director) and SERVICE PATRO (director)Permanent representative: PAUWELYN Godelieve Juliana Cyrilla Maria · Capital conversion · Capital11 facts ▸
Gazette deed
Appointments: PAUWELYN Godelieve Juliana Cyrilla Maria (director) and SERVICE PATRO (director)
Permanent representative: PAUWELYN Godelieve Juliana Cyrilla Maria · Capital conversion · Capital11 facts ▸
- General meeting, 22-12-2023
- Capital conversion, “statutair onbeschikbare eigen vermogensrekeningen” (deed in Dutch)
- Capital (3 times)
- Kind of shares, “alle bestaande aandelen vertegenwoordigen een gelijk deel van het eigen vermogen” (deed in Dutch)
- Name clause, schrapping vermelding handelsaard, wet van 15-04-2018 houdende hervorming van het ondernemingsrecht
- Amendment of the articles (2 times)
- Director appointment, PAUWELYN Godelieve Juliana Cyrilla Maria (director)
- Director appointment, SERVICE PATRO (director)
- Permanent representative, PAUWELYN Godelieve Juliana Cyrilla Maria
- Legal-form conversion, “besloten vennootschap” (deed in Dutch)
- Other provision, director resignation, “ontslag met onmiddellijke ingang” (deed in Dutch)
2023
31-12
Financial
Highest result from 2018 to 2025net €181,614 ▲1,062%
Net result €181,614, the highest in the series.
31-12
Financial
Equity above €200,000equity €313,159 ▲138%
5 profitable years in a row build equity to €313,159.
01-09
NBB filing
Annual accounts filed
financial year 2022 · micro format · 32 days late
Show earlier events
31-08
Gazette deed
Registered officeRegistered-office move2 facts ▸
Gazette deed
Registered office
Registered-office move2 facts ▸
- General meeting, 27-07-2023
- Registered-office move, Britselei 29, 2000 Antwerpen
11-07
Gazette deed
RestructuringMerger · Director in office · Accounting effect15 facts ▸
Gazette deed
Restructuring
Merger · Director in office · Accounting effect15 facts ▸
- Merger, “fusie door opslorping, ter goedkeuring voorgelegd aan de respectievelijke algemene vergaderingen van de aandeelhouders” (deed in Dutch)
- Director in office, Godelieve Pauwelyn (director) (2 times)
- Other provision, 12-04-2006
- Other provision, 24-02-2006
- Other provision, “toekenning aandelen ter vergoeding vermogenovergang, niet van toepassing, fusie ingevolge opslorping” (deed in Dutch)
- Accounting effect, 01-07-2023
- Other provision, “bevoorrechte aandelen of effecten met bijzondere rechten” (deed in Dutch)
- Other provision, “bijzonder voordeel aan beleidsorganen” (deed in Dutch)
- Other provision, “onroerende goederen” (deed in Dutch)
- Other provision, “hypothecair krediet” (deed in Dutch)
- Net-asset statement, 31-12-2021, “vermogenstoestand” (deed in Dutch)
- Other provision, “informatieverstrekking aan aandeelhouders, op de wijze voorgeschreven in het Wetboek van Vennootschappen en Verenigingen en de statuten” (deed in Dutch)
- +3 further facts in this act
2022
27-09
NBB filing
Annual accounts filed
financial year 2021 · micro format · 58 days late
2021
31-12
Financial
Equity above €100,000equity €115,914 ▲17.3%
3 profitable years in a row build equity to €115,914.
31-08
NBB filing
Annual accounts filed
financial year 2020 · micro format · 31 days late
2020
29-10
NBB filing
Annual accounts filed
financial year 2019 · micro format · 90 days late
2019
31-12
Financial
Back to profitnet €9,750
Net result €9,750 after one loss-making year.
31-07
NBB filing
Annual accounts filed
financial year 2018 · micro format
2018
19-07
NBB filing
Annual accounts filed
financial year 2017 · abbreviated format
2017
09-08
NBB filing
Annual accounts filed
financial year 2016 · micro format · 9 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 19 annual accounts filed, the latest 10 are here; all 19 are under Financials.
7 of 9 deeds read
About the unread acts
Of the 9 Belgian Official Gazette deeds we know for this company, 7 have been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.
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