IMMO - CONSTRUCT
ActiveFrom the official registers: KBO 45 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
IMMO - CONSTRUCT has been active since 1980 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.2m and a net result of €2,877, of which €11,024 non-recurring income. Equity remains stable across the filed financial years (±0% per year). Its solvency ranks better than 61% of 10,798 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).
Overview
Official details
KBO- Status
- Active since 25-06-1980 Normal situation
- Legal form
- Public limited company
- Registered office
- Munkenhofdreef 4, 8792 Waregem
- Activity
- Business and other management consultancy NACE 70200and 1 other
- Establishment unit
- 2.035.406.725 8792 Waregem, since 01-07-1980
- Financial year end
- 31 December
- Peppol
- Not found in the Peppol Directory
Who decides
Board
- Dumont CarolineManaging director
- Lambrecht WalterManaging director
- Lambrecht CharlotteDirector
- Lambrecht GuillaumeDirector
- Lambrecht ValentineDirector
How it is doing
- Bankruptcy probabilitywithin 12 months
- < 0.1%
Annual accounts 2025
- Gross margin
- €66,179
- ▲ 7.4%
- Turnover
- ≈ €130,000
- estimated
- Profit
- €2,877
- ▼ 15.9%
- Equity
- €1.2m
- ▲ 0.2%
- Total assets
- €1.9m
- ▼ 1.8%
2025 accounts 23 days early
Filed on 08-07-2026at the National Bank
Why 93lowers riskSize: total assets €1.9mFigures for financial year 2025 (filed 08-07-2026)Sector: Activities of head offices; management consultancy activities (NACE 70)Founded in 1980Show the evidence
Checked score
Score 2025
93
/ 100
Excellent
Probability in this band: under 0.55%
Financially better than 42% of its sector peers (NACE 70, micro)
Financial strength · tick = 2024
Strong
Solvency
89+2
equity 63.7% of total assets
Liquidity
60+6
short-term debt 2.3% · cash 8.3%
Profitability
33-7
return on assets 0.1%
Bankruptcy probability, 12 months
< 0.1%
Very low
0%0.5%1.5%4%10%≥ 25%
Fewer than 1 in 1,000 comparable companies go bankrupt within 12 months (an estimate).
Last 24 months
11-2024: 0.1%
12-2024: 0.1%● unchanged vs 11-2024
01-2025: 0.1%● unchanged vs 12-2024
02-2025: 0.1%● unchanged vs 01-2025
03-2025: 0.1%● unchanged vs 02-2025
04-2025: 0.1%● unchanged vs 03-2025
05-2025: 0.1%● unchanged vs 04-2025
06-2025: 0.1%● unchanged vs 05-2025
07-2025: 0.1%● unchanged vs 06-2025highest value
08-2025: < 0.1%▼ -0.1 percentage points vs 07-2025
09-2025: < 0.1%● unchanged vs 08-2025
10-2025: < 0.1%● unchanged vs 09-2025
11-2025: < 0.1%● unchanged vs 10-2025
12-2025: < 0.1%● unchanged vs 11-2025
01-2026: < 0.1%● unchanged vs 12-2025
02-2026: < 0.1%● unchanged vs 01-2026
03-2026: < 0.1%● unchanged vs 02-2026
04-2026: 0.1%▲ +0.1 percentage points vs 03-2026
05-2026: 0.1%● unchanged vs 04-2026
06-2026: 0.1%● unchanged vs 05-2026
07-2026: 0.1%● unchanged vs 06-2026
08-2026: < 0.1%▼ -0.1 percentage points vs 07-2026lowest value
09-2026: < 0.1%● unchanged vs 08-2026lowest value
10-2026: < 0.1%● unchanged vs 09-2026lowest value
Credit of up to €110,000 on 30-day terms is acceptable
Liquidity ample (current ratio 19.48, compared with 9.16 in 2024, above the usual 1.5; short-term debt: 2.3% and cash: 8.3% of total assets), and 36.3% of the assets are financed with debt and provisions.
How it is calculated
The band follows from the bankruptcy probability, on a scale where 10 more points roughly halve it:
| 75-100 | Excellent | under 0.55% |
| 60-74 | Healthy | 0.55% to 1.5% |
| 45-59 | Fair | 1.5% to 4.2% |
| 25-44 | Weak | 4.2% to 15.0% |
| 0-24 | Critical | over 15.0% |
Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (NACE 70, micro): better than 59% on solvency, 52% on liquidity, 17% on profitability and 42% on growth.
The bankruptcy probability was computed on 31-10-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.
Some facts cap the score, however low the probability. Negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late hold it at Fair at most (59); two missing filings, at Weak (44). An ongoing judicial reorganisation or the company's end (bankruptcy, dissolution, liquidation) holds it at Critical at most (24).
Credit check for your own amount and term
Show the recommended maximum and see how the verdict changes with amount, term and advance.
Signals
Five signals.
lowers riskneutral
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 08-07-2026, 23 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
23 days early
2024
8 days early
2023
5 days early
2022
31 days late
2021
25 days late
2020
27 days late
2019
31 days late
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
This company filed its last 7 accounts on average 11 days after the deadline; the sector median (NACE 70) for financial year 2024 is 9 days before the deadline, and 32% of those companies filed late.
Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. The company usually files around 27 July (4 of the last 5 filed years within 30 days of that day).
Companies Code · seven monthsWhere today falls in the filing period
01-11-2026 today31-12-2026 year end31-07-2027 deadline
Financials · financial year 2025, abbreviated format
Latest annual accounts filed
Annual accounts 2025
- Financial year ended
- 31-12-2025
- Filed on
- 08-07-2026
- Format
- abbreviated format
- Reference
- 2026-00269064
Turnover
≈ €130,000
Estimated: probably between €94,000 and €200,000
Total assets
€1.9m▼ 1.8%
2024 · €2.0m
Net result
€2,877▼ 15.9%
2024 · €3,423
Working capital
€830,242▲ 7.7%
2024 · €770,614
Trend over the years
2021 to 2025, 5 financial years 2018 to 2025, 8 financial years
After the dip in 2023 the operating result has climbed two years in a row; 2025 is 80 times 2024 and is the highest result in the available series.
What the company sold each financial year and what was left of it. A loss stands below the zero line.
Operating result€0.02m
2025
Net result€0.003m
2025
What the company owns (total assets), how much of it is its own (equity) and how much it owes.
Total assets€1.9m
2025
Equity€1.2m
2025
Debt€0.7m
2025
Short-term assets minus short-term debts. Above zero the company can pay its bills in the short term.
Working capital€0.8m
2025
How much of each euro of turnover is left from operations (EBIT margin) and what the assets earn (return on assets).
Return on assets (ROA)0.1%
2025
The share of the company financed with its own means. The higher it is, the better it absorbs a shock.
Solvency63.7%
2025
Short-term assets per euro of short-term debt. Above 1 the short-term debts are covered.
Current ratio19.48
2025
Use the arrow keys on the chart for the figures per year.
Sector: the middle half of NACE 70, Activities of head offices; management consultancy activities: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA).
Every figure with its change against the financial year before
favourable
unfavourable
Line20182019202020212022202320242025
Operating result€0.008m-€0.003m▼ 62.9%€0.02m▲ 460%€0.003m▼ 78.9%€0.005m▲ 40.6%-€0.01m€206€0.02m▲ 80×
Net result-€0.001m--€314▲ 61.3%€0.009mwithin the sector's middle half€70below the sector's middle half▼ 99.2%€499below the sector's middle half▲ 611%-€0.01mbelow the sector's middle half€0.003mwithin the sector's middle half€0.003mwithin the sector's middle half▼ 15.9%
Equity€1.2m-€1.2m=€1.2mabove the sector's middle half▲ 0.8%€1.2mabove the sector's middle half=€1.2mabove the sector's middle half=€1.2mabove the sector's middle half▼ 1.1%€1.2mabove the sector's middle half▲ 0.3%€1.2mabove the sector's middle half▲ 0.2%
Total assets€2.1m-€2.0m▼ 0.8%€2.0mabove the sector's middle half▼ 0.2%€2.0mabove the sector's middle half▼ 1.5%€2.0mabove the sector's middle half▼ 1.2%€2.0mabove the sector's middle half▼ 0.3%€2.0mabove the sector's middle half▼ 1.2%€1.9mwithin the sector's middle half▼ 1.8%
Debt€0.8m-€0.8m▼ 1.9%€0.8m▼ 1.7%€0.8m▼ 3.9%€0.8m▼ 3.1%€0.8m▲ 1.0%€0.7m▼ 3.5%€0.7m▼ 5.2%
Working capital€0.8m-€0.8m▲ 2.4%€0.8mabove the sector's middle half▼ 8.5%€0.8mabove the sector's middle half▲ 2.0%€0.8mabove the sector's middle half▲ 2.8%€0.8mabove the sector's middle half▼ 4.9%€0.8mabove the sector's middle half▲ 2.1%€0.8mabove the sector's middle half▲ 7.7%
Solvency59.3%-59.8%▲ 0.5pp60.3%within the sector's middle half▲ 0.6pp61.3%within the sector's middle half▲ 1.0pp62.0%within the sector's middle half▲ 0.7pp61.5%within the sector's middle half▼ 0.5pp62.4%within the sector's middle half▲ 0.9pp63.7%within the sector's middle half▲ 1.3pp
Current ratio28.78-25.71▼ 3.0819.78above the sector's middle half▼ 5.9218.88above the sector's middle half▼ 0.9016.87above the sector's middle half▼ 2.0110.10above the sector's middle half▼ 6.779.16above the sector's middle half▼ 0.9419.48above the sector's middle half▲ 10.31
Return on assets (ROA)0.0%-0.0%=0.4%below the sector's middle half▲ 0.5pp0.0%below the sector's middle half▼ 0.4pp0.0%below the sector's middle half=-0.7%below the sector's middle half▼ 0.7pp0.2%below the sector's middle half▲ 0.9pp0.1%below the sector's middle half=
above
within
below
the middle half of NACE 70, Activities of head offices; management consultancy activities: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30.
Turnover and EBIT margin not published: the abbreviated or micro format does not require them. The turnover shown is an estimate from the gross margin.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €1.9m
Fixed assets
€1.0m ▼ 4.2%
Current assets
€875,177 ▲ 1.2%
Equity and liabilities €1.9m
Equity
€1.2m ▲ 0.2%
Debt
€696,904 ▼ 5.2%
Debt's share of the balance-sheet total falls from 37.6% to 36.3%. Equity is higher and debt is lower.
Key figures and ratios
EBITDA
€52,143▲
2024 · €50,858
Cash flow
€38,621▼
2024 · €54,075
Debt to equity
0.57▼
2024 · 0.60
ROE
0.2%▼
2024 · 0.3%
Interest coverage
1.67▼
2024 · 2.55
Debt ≤ 1 year
€44,935▼
2024 · €94,393
Debt > 1 year
€620,000=
2024 · €620,000
Income taxes
€174▼
2024 · €264
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Peer companies
Historical observationOf the 14,766 companies that looked in July 2024 the way this one looks now, 0.2% went bankrupt within 24 months and 96.2% are still going.
- Small
- 20 years or older
- solvency 30% or more
- a profit under 5% of the balance sheet
0.2%
went bankrupt
3.5%
stopped otherwise
96.2%
still going
A further 0.1% stopped, but we cannot tell whether within those 24 months.
For this company itself Checked computes a bankruptcy probability of < 0.1% over twelve months; the group does not contradict it.
How reliable is this rule?
Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,445 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.
| Group | Expected | Actual |
|---|---|---|
| 1 | 0.2% | 0.2% |
| 2 | 0.3% | 0.5% |
| 3 | 0.5% | 0.6% |
| 4 | 0.7% | 0.8% |
| 5 | 0.9% | 0.9% |
| 6 | 1.3% | 1.5% |
| 7 | 1.6% | 1.8% |
| 8 | 1.8% | 1.8% |
| 9 | 3.0% | 3.1% |
| 10 | 5.6% | 6.2% |
The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74.5% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.
An observation about 14,766 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.
Annual accounts
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Non-recurring operating income76A | - | - | - | - | €4,367 | €0 | - | €11,024 | - |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €44,873 | €43,416 | €41,667 | €52,337 | €51,918 | €54,758 | €50,652 | €35,744 | ▼ 29.4% |
| Other operating charges640/8 | - | - | - | €11,860 | €13,590 | €12,961 | €10,735 | €14,036 | ▲ 30.7% |
| Non-recurring operating charges66A | - | - | - | - | - | €8,016 | €0 | - | - |
| Gross operating margin9900 | €63,450 | €60,790 | €69,335 | €67,535 | €70,200 | €62,225 | €61,593 | €66,179 | ▲ 7.4% |
| Operating profit (loss)9901 | €7,616 | €2,824 | €15,806 | €3,338 | €4,692 | -€13,510 | €206 | €16,400 | ▲ 80× |
| Financial income75/76B | - | - | - | €20,038 | €18,937 | €21,288 | €23,407 | €17,966 | ▼ 23.2% |
| Recurring financial income75 | €16,299 | €21,392 | €20,456 | €20,038 | €18,937 | €21,288 | €23,407 | €17,966 | ▼ 23.2% |
| Financial charges65/66B | - | - | - | €22,616 | €21,853 | €21,237 | €19,926 | €31,314 | ▲ 57.2% |
| Recurring financial charges65 | €24,410 | €24,097 | €23,456 | €22,616 | €21,853 | €21,237 | €19,926 | €31,314 | ▲ 57.2% |
| Profit (loss) for the period before taxes9903 | -€495 | €119 | €12,806 | €760 | €1,776 | -€13,460 | €3,687 | €3,051 | ▼ 17.2% |
| Income taxes67/77 | €315 | €432 | €3,619 | €690 | €1,277 | €573 | €264 | €174 | ▼ 33.9% |
| Profit (loss) for the period9904 | -€810 | -€314 | €9,187 | €70 | €499 | -€14,032 | €3,423 | €2,877 | ▼ 15.9% |
| Profit (loss) for the period to be appropriated9905 | -€810 | -€314 | €9,187 | €70 | €499 | -€14,032 | €3,423 | €2,877 | ▼ 15.9% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Assets | |||||||||
| Total assets20/58 | €2.1m | €2.0m | €2.0m | €2.0m | €2.0m | €2.0m | €2.0m | €1.9m | ▼ 1.8% |
| Fixed assets21/28 | €1.2m | €1.2m | €1.2m | €1.2m | €1.1m | €1.1m | €1.1m | €1.0m | ▼ 4.2% |
| Tangible fixed assets22/27 | €1.2m | €1.2m | €1.2m | €1.2m | €1.1m | €1.1m | €1.1m | €1.0m | ▼ 4.2% |
| Land and buildings22 | - | - | - | €1.1m | €1.1m | €1.1m | €1.1m | €1.0m | ▼ 3.0% |
| Plant, machinery and equipment23 | - | - | - | €0.008m | €0.008m | €0.007m | €0.007m | €0.006m | ▼ 7.7% |
| Furniture and vehicles24 | - | - | - | €0.06m | €0.04m | €0.03m | €0.01m | €0 | ▼ 100% |
| Current assets29/58 | €0.8m | €0.9m | €0.8m | €0.8m | €0.8m | €0.8m | €0.9m | €0.9m | ▲ 1.2% |
| Amounts receivable after more than one year29 | - | - | - | €0.3m | €0.4m | €0.6m | €0.6m | €0.5m | ▼ 13.8% |
| Other amounts receivable291 | - | - | - | €0.3m | €0.4m | €0.6m | €0.6m | €0.5m | ▼ 13.8% |
| Amounts receivable within one year40/41 | €0.01m | €0.01m | €0.005m | €0.002m | €0.002m | €0 | €0.002m | €0.002m | = |
| Trade receivables40 | - | - | - | €0.002m | €0.002m | €0 | €0.002m | €0.002m | = |
| Other amounts receivable41 | - | - | - | €0 | €6 | €0 | - | - | - |
| Current investments50/53 | €0.4m | €0.4m | €0.4m | €0.4m | €0.4m | €0.2m | €0.2m | €0.2m | = |
| Cash at bank and in hand54/58 | €0.06m | €0.1m | €0.04m | €0.05m | €0.03m | €0.02m | €0.06m | €0.2m | ▲ 147% |
| Deferred charges and accrued income490/1 | - | - | - | €0.01m | €0.02m | €0.02m | €0.008m | €0.007m | ▼ 3.7% |
| Equity and liabilities | |||||||||
| Total equity and liabilities10/49 | €2.1m | €2.0m | €2.0m | €2.0m | €2.0m | €2.0m | €2.0m | €1.9m | ▼ 1.8% |
| Equity10/15 | €1.2m | €1.2m | €1.2m | €1.2m | €1.2m | €1.2m | €1.2m | €1.2m | ▲ 0.2% |
| Contributions10/11 | €1.2m | €1.2m | €1.2m | €1.2m | €1.2m | €1.2m | €1.2m | €1.2m | = |
| Capital10 | - | - | - | €1.2m | €1.2m | €1.2m | €1.2m | €1.2m | = |
| Issued capital100 | - | - | - | €1.2m | €1.2m | €1.2m | €1.2m | €1.2m | = |
| Reserves13 | €0.06m | €0.06m | €0.06m | €0.06m | €0.07m | €0.06m | €0.06m | €0.06m | ▲ 0.6% |
| Non-distributable reserves130/1 | - | - | - | €0.06m | €0.06m | €0.06m | €0.06m | €0.06m | ▲ 0.6% |
| Legal reserve130 | - | - | - | €0.06m | €0.06m | €0.06m | €0.06m | €0.06m | ▲ 0.6% |
| Tax-exempt reserves132 | - | - | - | €168 | €168 | €168 | €168 | €168 | = |
| Distributable reserves133 | - | - | - | €0.008m | €0.008m | €0 | - | - | - |
| Profit (loss) carried forward14 | - | - | - | - | - | -€0.006m | -€0.003m | €0 | - |
| Amounts payable17/49 | €0.8m | €0.8m | €0.8m | €0.8m | €0.8m | €0.8m | €0.7m | €0.7m | ▼ 5.2% |
| Amounts payable after more than one year17 | €0.8m | €0.8m | €0.7m | €0.7m | €0.7m | €0.7m | €0.6m | €0.6m | = |
| Other amounts payable178/9 | - | - | - | €0.7m | €0.7m | €0.7m | €0.6m | €0.6m | = |
| Amounts payable within one year42/48 | €0.03m | €0.03m | €0.04m | €0.04m | €0.05m | €0.08m | €0.09m | €0.04m | ▼ 52.4% |
| Trade debts44 | - | €0.001m | €0.001m | €62 | €275 | €0.002m | €0.001m | €0.002m | ▲ 109% |
| Suppliers440/4 | - | - | - | €62 | €275 | €0.002m | €0.001m | €0.002m | ▲ 109% |
| Taxes, remuneration and social security45 | - | - | - | €0.001m | €423 | €0.001m | €0.001m | €0.003m | ▲ 301% |
| Taxes450/3 | - | - | - | €0.001m | €423 | €0.001m | €0.001m | €0.003m | ▲ 301% |
| Other amounts payable47/48 | - | - | - | €0.04m | €0.05m | €0.08m | €0.09m | €0.04m | ▼ 56.8% |
| Accrued charges and deferred income492/3 | - | - | - | €0.03m | €0.02m | €0.02m | €0.02m | €0.03m | ▲ 54.2% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | -€810 | -€314 | €9,187 | €70 | €499 | -€14,032 | €3,423 | €2,877 | ▼ 15.9% |
| + Depreciation and write-downs630 | €44,873 | €43,416 | €41,667 | €52,337 | €51,918 | €54,758 | €50,652 | €35,744 | ▼ 29.4% |
| Operating cash flow (approximation) | €44,063 | €43,102 | €50,854 | €52,407 | €52,417 | €40,726 | €54,075 | €38,621 | ▼ 28.6% |
| Investment in fixed assets (approximation) | - | -€3,409 | -€100,875 | -€2,408 | €0 | -€54,650 | €0 | €9,770 | - |
| Change in cash | - | €52,543 | -€71,023 | €5,109 | -€17,420 | -€6,302 | €40,866 | €95,233 | ▲ 133% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Latest 10 of 45 filings with the National Bank
| Financial year | Type | Filed | Reference | Document |
|---|---|---|---|---|
| 31-12-2025 | abbreviated format | 08-07-2026 | 2026-00269064 | NBB |
| 31-12-2024 | micro format | 23-07-2025 | 2025-00300234 | |
| 31-12-2023 | micro format | 26-07-2024 | 2024-00294119 | |
| 31-12-2022 | micro format | 31-08-2023 | 2023-00384084 | |
| 31-12-2021 | micro format | 25-08-2022 | 2022-20314958 | |
| 31-12-2020 | micro format | 27-08-2021 | 2021-55300382 | |
| 31-12-2019 | micro format | 31-08-2020 | 2020-48000427 | |
| 31-12-2018 | micro format | 26-08-2019 | 2019-51200559 | |
| 31-12-2017 | micro format | 30-08-2018 | 2018-56000479 | |
| 31-12-2016 | micro format | 07-07-2017 | 2017-29000366 |
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Of the 82,504 active companies whose main activity is business and other management consultancy (NACE 70200), figures are known for 54,656. 25,863 are within a factor 10 of this equity. These 5 are the closest to it. See the whole sector
Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.
Directors
Directors
5 directors, 2 in day-to-day management, last change in 2023
Board 5
Dumont Caroline
Current
Director · in office according to the act of 30-10-2023 · in the 2025 annual accounts, filed on 08-07-2026
Lambrecht Charlotte
Current
Director · in office according to the act of 30-10-2023 · in the 2025 annual accounts, filed on 08-07-2026
Lambrecht Guillaume
Current
Director · in office according to the act of 30-10-2023 · in the 2025 annual accounts, filed on 08-07-2026
Lambrecht Valentine
Current
Director · in office according to the act of 30-10-2023 · in the 2025 annual accounts, filed on 08-07-2026
Lambrecht Walter
Current
Director · in office according to the act of 30-10-2023 · in the 2025 annual accounts, filed on 08-07-2026
Day-to-day management 2
Dumont Caroline
Current
Managing director · in office according to the act of 30-10-2023
Lambrecht Walter
Current
Managing director · in office according to the act of 30-10-2023
Mandate history
5 people, 5 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| Dumont Caroline |
|
| Lambrecht Walter |
|
| Lambrecht Charlotte |
|
| Lambrecht Guillaume |
|
| Lambrecht Valentine |
|
How the board is organised
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Vertegenwoordigingsbevoegdheid Indien een raad van bestuur is samengesteld, wordt de vennootschap in en buiten rechte vertegenwoordigd door…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Bij daling onder wettelijk minimum in functie tot redelijkerwijze vervanging voorzien, van benoemende algemene vergadering tot gewone…”“Algemene vergadering, onmiddellijke ingang”
Oversight and winding up
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Alle handelingen nodig of dienstig voor vereffening, cijfermatig verslag met rekeningen en stukken neerleggen bij beëindiging ten minste één…”
Articles of association, deed of 25-01-2024
Owners and capital
Capital and shareholders
Capital over the years
- 25-01-2024 Capital stated in the deed · €1,167,400 · 4,750 shares
Other provisions of the articles of association
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Bestuursbevoegdheid, meest uitgebreide macht om alle handelingen te verrichten die nodig of dienstig zijn tot verwezenlijking van het…”Other provision: “Stemrecht en stemkracht, verwaarloosd”
Articles of association, deed of 25-01-2024 (in Dutch)
Group and network
Connections & network
5 current directorsThe network starts from this company’s directors. Other companies they run appear here as nodes.
This company
Company
Director
Shareholding
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History
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
08-07
financial year 2025 · abbreviated format
2025
31-12
Financial
Liquidity more than doubledcurrent ratio 19.48
Current ratio from 9.16 to 19.48; short-term debt falls from €94,393 to €44,935.
23-07
financial year 2024 · micro format
2024
31-12
Financial
Back to profitnet €3,423
Net result €3,423 after one loss-making year.
26-07
financial year 2023 · micro format
25-01
Gazette deed
Algemene VergaderingAmendment of the articles · Board rule · Capital8 facts ▸
Gazette deed
Algemene Vergadering
Amendment of the articles · Board rule · Capital8 facts ▸
- Other provision, “register en btw, rechtspersonenregister te Gent,afdeling Kortrijk” (deed in Dutch)
- General meeting, 15-11-2023
- Amendment of the articles (2 times)
- Board rule, “bevestigt keuze monistisch systeem, klassieke raad van bestuur behouden” (deed in Dutch)
- Capital, €1,167,400
- Other provision, “stortingsplicht, STORTINGSPLICHT **” (deed in Dutch)
- Registered office clause, “Desselgem, 8792 Waregem” (deed in Dutch)
- Power of attorney
2023
31-12
Financial
Weakest financial yearnet -€14,032
Net result drops to -€14,032, the lowest in the series; recovery starts the following year.
30-10
Gazette deed
Reappointments: Dumont Caroline, Lambrecht Charlotte and 3 others9 facts ▸
Gazette deed
Reappointments: Dumont Caroline, Lambrecht Charlotte and 3 others
9 facts ▸
- General meeting, 30-06-2023
- Board meeting, 30-06-2023
- Director reappointment, Dumont Caroline (director)
- Director reappointment, Lambrecht Charlotte (director)
- Director reappointment, Lambrecht Guillaume (director)
- Director reappointment, Lambrecht Valentine (director)
- Director reappointment, Lambrecht Walter (director)
- Director reappointment, Dumont Caroline (managing director)
- Director reappointment, Lambrecht Walter (managing director)
31-08
financial year 2022 · micro format · 31 days late
2022
25-08
financial year 2021 · micro format · 25 days late
2021
27-08
financial year 2020 · micro format · 27 days late
2020
31-12
Financial
Back to profitnet €9,187
Net result €9,187 after 2 loss-making years.
Show earlier events
31-08
financial year 2019 · micro format · 31 days late
2019
26-08
financial year 2018 · micro format · 26 days late
2018
30-08
financial year 2017 · micro format · 30 days late
2017
07-07
financial year 2016 · micro format
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
Register details
Who it is
KBO recordName
IMMO - CONSTRUCT in Dutch
Enterprise number
0420.550.923
Legal form
Public limited company
Status
Active, normale toestand
Founded
25-06-1980
Type
Legal entity
Where it is based
Registered office
Munkenhofdreef 4, 8792 Waregem, Belgium
Establishments
1 establishment unit since 1980
What it does
NACEBEL 202570200
Business and other management consultancy main activity
46831
Wholesale of construction materials, general range
Invoicing and payment
VAT number
BE 0420.550.923
Financial year and general meeting
Accounts at the NBBFinancial year end
31-12
Scores and ratios are computed by Checked and are not a credit decision.
Purpose, financial year and meetings according to the articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “De aankoop,verkoop,het ontwerpen,urbaniseren,het bouwrijp maken en het in waarde brengen van alle gronden;de aankoop en verkoop,het huren en…”
15 activities
- De aankoop,verkoop,het ontwerpen,urbaniseren,het bouwrijp maken en het in waarde brengen van alle gronden;de aankoop en verkoop,het huren en verhuren,de afbraak,de verandering,de oprichting en de afwerking van alle gebouwen,daarin begrepen het leveren en plaatsen van sanitaire installaties,verwarmingsinstallaties,elektriciteit,de handel in bouwmaterialen,en zo meer,en dit zowel voor eigen rekening als voor rekening van derden,
- Het aankopen en verkopen,in waarde brengen,omvormen,verhuren,valorisatie en beheer van gebouwde en ongebouwde onroerende goederen voor eigen rekening en voor rekening van derden,algemene bouwonderneming;
- Verkavelen van eigendommen,uitvoeren van wegeniswerken en medegaande infrastructuurwerken;
- Onderneming voor het plaatsen van verlichting,drijfkracht en telefoon;
- Onderneming voor het plaatsen van centrale verwarming met name water en stroom;
- Elektrotechnische installaties;
- Onderneming voor het installeren van sanitaire inrichtingen en gasverwarming,sanitaire inrichtingen en gasverwarming,sanitaire installateur,loodgieter,kleinhandel in sanitaire artikelen;
- Het uitbaten van alle landbouwondernemingen en landbouwactiviteiten,mesterij voor kleinvee en grootvee,voor rekening en/of voor rekening van derden;
- Van alle bosbouw en bosbouwontginning,sproeionderneming;
- Handel in nieuwe en tweedehands motorvoertuigen;
- Onderneming voor het uitbaten van goederenopslagplaatsen;
- Vervoeronderneming voor eigen rekening en/of voor rekening van derden;
- Fabricatie van artikelen van natuurlijke en synthetisch rubber;
- Het beheer van roerend patrimonium;
- Het beheer van vennootschappen welk voorwerp deze vennootschappen ook moge hebben.
- Name clauseThe name the company operates under according to its articles.
- IMMO - CONSTRUCT
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest”
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Fourth Saturday of June at 15:00
Articles of association, deed of 25-01-2024 (in Dutch)
Environmental permits: No permit applications found in Flanders.
Sites & property
Registered office and establishments
1 establishment unit
Munkenhofdreef 4, 8792 Waregem
since 1980unit no. 2.035.406.725
Buildings and parcels at the address
Ground area
6,740 m²
Building footprint
938 m²
Building volume
5,375 m³
Parcel 34010A0047/00T000, Flanders · tallest building 10.1 m.
1 parcel
Flanders
1
(100%)
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 34010A0047/00T000 | Flanders | 6,740 m² | 1 · 938 m² | 10.1 m · 2 |