IMMO DEFRUB
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
28-08
abbreviated format · 28 days late
2025
31-12
Financial
Back to profitnet €153,203
The net result is €153,203, after one loss-making year.
31-12
Financial
Liquidity more than 33 timescurrent ratio 4.64
The current ratio rises from 0.14 to 4.64.
22-08
abbreviated format · 22 days late
07-05
Gazette deed
3 directors appointedAppointments: MULTIDUB (director) and William Dubaere (director) · Permanent representatives: Lara Muylle and Pieter-Jan Hullebusch8 points ▸
Gazette deed
3 directors appointed
Appointments: MULTIDUB (director) and William Dubaere (director) · Permanent representatives: Lara Muylle and Pieter-Jan Hullebusch8 points ▸
- General meeting, 28-03-2025
- Director appointment, MULTIDUB (director)
- Director appointment, William Dubaere (director)
- Board meeting, 28-03-2025, mentioned 2 times in the deed
- Permanent representative, Lara Muylle
- Director appointment, William Dubaere (managing director)
- Permanent representative, Pieter-Jan Hullebusch
- Director in office, PMC GROEP (director)
2024
01-10
Gazette deed
IncorporationDemerger: GLITTEK splits off to IMMO DEFRUB · Appointments: GLITTEK (director) and PMC Groep (director) · Permanent representatives: Maarten Hullebusch and Pieter-Jan Hullebusch37 points ▸
Gazette deed
Incorporation
Demerger: GLITTEK splits off to IMMO DEFRUB · Appointments: GLITTEK (director) and PMC Groep (director) · Permanent representatives: Maarten Hullebusch and Pieter-Jan Hullebusch37 points ▸
- General meeting, “buitengewone algemene vergadering van aandeelhouders” (deed in Dutch)
- Other provision, “waiver of split report, vrijstelling tot het opstellen van een verslag als bedoeld in artikel 12:81 WVV” (deed in Dutch)
- Other provision, “non-application of article 12:77 WVV, aandelen worden uitgegeven aan aandeelhouders evenredig aan hun aandeel in het eigen vermogen” (deed in Dutch)
- Other provision, “non-application of article 12:78 WVV, aandelen worden uitgegeven aan aandeelhouders evenredig aan hun aandeel in het eigen vermogen” (deed in Dutch)
- Other provision, 23-06-2024
- Auditor report, 21-06-2024
- Other provision, “waiver of full reading of reports, ontslag van de integrale voorlezing van voormelde verslagen nopens de inbreng in natura” (deed in Dutch)
- Capital, €730,576.40
- Demerger, “partiele splitsing, vaststelling verwezenlijking opschortende voorwaarde en partiële splitsing” (deed in Dutch)
- Capital decrease, €464,151.44
- Capital contribution, €464,151.44
- Capital contribution, €24,609.11
- The act holds 25 more points.
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