IMMO D41
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
27-07
micro format · 4 days before the deadline
2025
31-12
Financial
Highest result from 2018 to 2025net €14,444 ▲72.5%
The net result of €14,444 is the highest of those years.
31-12
Financial
Equity above €100,000equity €106,914 ▲15.6%
With a profit in every financial year since 2018, equity grows to €106,914.
23-07
micro format · 8 days before the deadline
2024
03-10
Gazette deed
Registered office moved from Kessel-Lo to PellenbergNew seat: Nederblok 30, 3212 Pellenberg · Previous seat: Koningin Astridlaan 16, 3010 Kessel-Lo (Leuven) · Resignations: Andre Meyvisch, Patrick Kraewinkels and Nancy Vanderheyden12 points ▸
Gazette deed
Registered office moved from Kessel-Lo to Pellenberg
New seat: Nederblok 30, 3212 Pellenberg · Previous seat: Koningin Astridlaan 16, 3010 Kessel-Lo (Leuven) · Resignations: Andre Meyvisch, Patrick Kraewinkels and Nancy Vanderheyden12 points ▸
- General meeting, 05-08-2024
- Director resignation, Andre Meyvisch (director)
- Director discharge, Andre Meyvisch (director)
- Director resignation, Patrick Kraewinkels (director)
- Director discharge, Patrick Kraewinkels (director)
- Director resignation, Nancy Vanderheyden (director and chair of the board)
- Director discharge, Nancy Vanderheyden (director and chair of the board)
- Director appointment, THOMAS BECKERS (director), mentioned 2 times in the deed
- Director appointment, BECKERS JORIS (director), mentioned 2 times in the deed
- Board meeting, 05-08-2024
- Registered-office move, Nederblok 30,3212 Pellenberg
- General meeting, 27-08-2024
04-06
micro format · 57 days before the deadline
21-02
Gazette deed
Amendment of the articles · Legal-form change · Resignations & appointmentsLegal-form conversion · Capital conversion · Reserve release6 points ▸
Gazette deed
Amendment of the articles · Legal-form change · Resignations & appointments
Legal-form conversion · Capital conversion · Reserve release6 points ▸
- Legal-form conversion, “besloten vennootschap met beperkte aansprakelijkheid” (deed in Dutch)
- Capital conversion, “statutair onbeschikbaar eigen vermogen” (deed in Dutch), mentioned 2 times in the deed
- Capital conversion, “eigen vermogensrekening niet-opgevraagde inbrengen” (deed in Dutch)
- Reserve release, “huidige en toekomstige bijstortingen van het nog niet gestort deel van het in het verleden geplaatste kapitaal, statutair onbeschikbaar eigen vermogen opheffen…” (deed in Dutch)
- Amendment of the articles
- Registered office clause, “Koningin Astridlaan 16, 3010 Kessel-Lo” (deed in Dutch)
2023
31-12
Financial
Weakest financial yearnet €1,948 ▼82%
The net result drops to €1,948, the lowest from 2018 to 2025. It recovers the following year.
14-07
micro format · 17 days before the deadline
2022
26-07
micro format · 5 days before the deadline
2021
16-07
micro format · 15 days before the deadline
2020
18-06
abbreviated format · 43 days before the deadline
Show earlier events
2019
01-07
abbreviated format · 30 days before the deadline
2018
23-08
abbreviated format · 23 days late
2017
29-08
micro format · 29 days late
2009
22-12
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