IMMO CENTRAL
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
29-06
full format · 32 days before the deadline
2025
31-12
Financial
Highest result from 2018 to 2025net €8.6m ▲1,650%
The operating result of €708,992 and the net result of €8.6m are both a record.
31-12
Financial
Liquidity more than 6 timescurrent ratio 2.67
The current ratio rises from 0.43 to 2.67. Short-term debt falls from €3.1m to €2.0m.
31-12
Financial
Equity above €5mequity €9.6m ▲279%
With a profit in every financial year since 2018, equity grows to €9.6m.
01-07
full format · 30 days before the deadline
2024
19-04
Gazette deed
Permanent representative: Benedictus De Groof5 points ▸
Gazette deed
Permanent representative: Benedictus De Groof
5 points ▸
- General meeting, 29-03-2024
- Other provision, “verwerven via aankoop, toestemming verwerving eigen aandelen” (deed in Dutch)
- Director in office, PROMOVIP NV (director)
- Permanent representative, Benedictus De Groof
- Director in office, Van Overmeire Nancy (director)
14-03
full format · 139 days before the deadline
2023
31-12
Financial
Equity above €2mequity €2.2m ▲31.5%
With a profit in every financial year since 2018, equity grows to €2.2m.
17-10
Gazette deed
Purpose · Amendment of the articles · Resignations & appointmentsResignations: VAN DE PUT Hubert, VAN DE PUT Simon-Pierre and PROMOVIP · Appointments: VAN OVERMEIRE Nancy Madeleine Albert, VAN DE PUT Simon-Pierre and PROMOVIP · Permanent representative: DE GROOF Benedictus19 points ▸
Gazette deed
Purpose · Amendment of the articles · Resignations & appointments
Resignations: VAN DE PUT Hubert, VAN DE PUT Simon-Pierre and PROMOVIP · Appointments: VAN OVERMEIRE Nancy Madeleine Albert, VAN DE PUT Simon-Pierre and PROMOVIP · Permanent representative: DE GROOF Benedictus19 points ▸
- General meeting, 05-10-2023
- Other provision, “vaststelling geldige beraadslaging, uiteenzetting voorzitter juist bevonden” (deed in Dutch)
- Incorporation, 30-12-1992
- Amendment of the articles, mentioned 2 times in the deed
- Other provision, “verslag bestuurder over voorwerpwijziging, kennisname” (deed in Dutch)
- Purpose change
- Capital, €900,000
- Director resignation, VAN DE PUT Hubert (director)
- Director resignation, VAN DE PUT Simon-Pierre (director)
- Director resignation, PROMOVIP (director)
- Director appointment, VAN OVERMEIRE Nancy Madeleine Albert (director (not named in the articles))
- Director appointment, VAN DE PUT Simon-Pierre (director (not named in the articles))
- The act holds 7 more points.
20-06
full format · 41 days before the deadline
2022
31-12
Financial
Liquidity more than quadruplescurrent ratio 1.56
The current ratio rises from 0.31 to 1.56. Short-term debt falls from €1.1m to €727,036.
14-06
full format · 47 days before the deadline
Show earlier events
2021
16-06
full format · 45 days before the deadline
2020
24-06
full format · 37 days before the deadline
2019
01-07
full format · 30 days before the deadline
2018
27-07
full format · 4 days before the deadline
2017
02-06
full format · 59 days before the deadline
1993
23-01
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