IMMO BRET
ActiveDeeds, filings and financial milestones
Deadline for the 2026 accounts:
2026
04-07
full format · 27 days before the deadline
2025
30-06
abbreviated format · 31 days before the deadline
2024
31-12
Financial
Equity above €1mequity €1.0m ▲1.8%
With a profit in every financial year since 2018, equity grows to €1.0m.
27-06
abbreviated format · 34 days before the deadline
16-02
Gazette deed
3 directors resigning, 3 directors reappointedResignations: SELIS Ivo Willem Louis, SELIS Ruben Albert Emiel and SELIS Melchior Elsbert Lodewijk · Reappointments: SELIS Ivo Willem Louis, SELIS Ruben Albert Emiel and SELIS Melchior Elsbert Lodewijk · “De vennootschap mag alle verrichtingen stellen van commerciële,industriële,onroerende,roerende of financiële…” (deed in Dutch)11 points ▸
Gazette deed
3 directors resigning, 3 directors reappointed
Resignations: SELIS Ivo Willem Louis, SELIS Ruben Albert Emiel and SELIS Melchior Elsbert Lodewijk · Reappointments: SELIS Ivo Willem Louis, SELIS Ruben Albert Emiel and SELIS Melchior Elsbert Lodewijk · “De vennootschap mag alle verrichtingen stellen van commerciële,industriële,onroerende,roerende of financiële…” (deed in Dutch)11 points ▸
- General meeting, 30-01-2024
- Purpose change, “De vennootschap mag alle verrichtingen stellen van commerciële,industriële,onroerende,roerende of financiële aard die rechtstreeks of onrechtstreeks met haar…” (deed in Dutch)
- Capital, €223,200, 900 shares
- Director resignation, SELIS Ivo Willem Louis
- Director reappointment, SELIS Ivo Willem Louis (director (not named in the articles))
- Director resignation, SELIS Ruben Albert Emiel
- Director reappointment, SELIS Ruben Albert Emiel (director (not named in the articles))
- Director resignation, SELIS Melchior Elsbert Lodewijk
- Director reappointment, SELIS Melchior Elsbert Lodewijk (director (not named in the articles))
- Power of attorney, Filip DEBUCQUOY
- Registered office clause, Weg naar As 110-112, 3600 Genk
- The deed holds 7 more points.
2023
29-06
abbreviated format · 32 days before the deadline
2022
18-07
abbreviated format · 13 days before the deadline
2021
19-07
abbreviated format · 12 days before the deadline
2020
31-12
Financial
Weakest financial yearnet €14,447 ▼74.6%
The net result drops to €14,447, the lowest from 2018 to 2025. It recovers the following year.
30-09
abbreviated format · 61 days late
2019
04-07
abbreviated format · 27 days before the deadline
2018
15-07
abbreviated format · 16 days before the deadline
2017
21-08
abbreviated format · 21 days late
1989
07-10
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