IMMO CP
ActiveActs, filings and financial milestones
2026
21-10
Gazette deed
Company renamed from CORNELIS PLASTICS to IMMО СРPower of attorney3 points ▸
Gazette deed
Company renamed from CORNELIS PLASTICS to IMMО СР
Power of attorney3 points ▸
- General meeting, 13-10-2026
- Name change, IMMО СР
- Power of attorney
28-05
abbreviated format · 28 days late
2025
03-04
Gazette deed
Appointment: Francesca Ali (commercial director)Power of attorney3 points ▸
Gazette deed
Appointment: Francesca Ali (commercial director)
Power of attorney3 points ▸
- Board meeting, 10-03-2025
- Director appointment, Francesca Ali (commercial director)
- Power of attorney, Francesca Ali (commercial director)
2024
27-12
Gazette deed
Power of attorney: Dirk Van Den Haute3 points ▸
Gazette deed
Power of attorney: Dirk Van Den Haute
3 points ▸
- General meeting, 19-12-2024
- Power of attorney, Dirk Van Den Haute
- Power of attorney
25-09
Gazette deed
Changes of role: Dirk Wauters (class A director) and Geert Hendrix (class A director)Appointment: TDG Consult (class B director) · Permanent representative: Tom De Geyter · Amendment of the articles14 points ▸
Gazette deed
Changes of role: Dirk Wauters (class A director) and Geert Hendrix (class A director)
Appointment: TDG Consult (class B director) · Permanent representative: Tom De Geyter · Amendment of the articles14 points ▸
- General meeting, 18-09-2024
- General meeting, “besluiten worden genomen” (deed in Dutch)
- General meeting, “artikel 11 integraal geschrapt en vervangen, statuten in overeenstemming te brengen met aandeelhoudersovereenkomst de dato 09-07-2024” (deed in Dutch)
- Amendment of the articles
- Amendment of the articles, 17
- Director resignation, Dirk Wauters (director)
- Director resignation, Geert Hendrix (director)
- Director appointment, Dirk Wauters (class A director)
- Director appointment, Geert Hendrix (class A director)
- Director appointment, TDG Consult (class B director)
- Permanent representative, Tom De Geyter
- Director appointment, TDG Consult (managing director)
- The act holds 2 more points.
12-07
abbreviated format · 19 days before the deadline
2023
27-07
abbreviated format · 4 days before the deadline
2022
31-12
Financial
Equity above €1mequity €1.1m ▲25.5%
With a profit in every financial year since 2018, equity grows to €1.1m.
29-07
abbreviated format · 2 days before the deadline
2021
18-07
abbreviated format · 13 days before the deadline
2020
31-12
Financial
Highest result from 2018 to 2025net €256,569 ▲91.1%
The net result of €256,569 is the highest of those years.
24-06
abbreviated format · 37 days before the deadline
Show earlier events
2019
31-12
Financial
Equity above €500,000equity €504,517 ▲36.3%
With a profit in every financial year since 2018, equity grows to €504,517.
30-06
abbreviated format · 31 days before the deadline
2018
23-06
abbreviated format · 38 days before the deadline
2017
26-06
abbreviated format · 35 days before the deadline
2016
22-08
abbreviated format · 22 days late
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