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IMMO-DESSABLES

Inactive
Public limited companyKBO/BCE: BE 0466.552.479
IMMO-DESSABLESInactive

Acts, filings and financial milestones

Deadline for the 2026 accounts: 30-04-2027
2026
16-10
Gazette deed Demerger: IMMO-DESSABLES splits off to DOGIM
Dissolution of the company · Auditor report · Share issue21 points ▸
  • General meeting, 23-09-2026
  • Auditor report, “sans réserve, réviseur d'entreprises” (deed in French), mentioned 2 times in the deed
  • Demerger, “scission par constitution de societes nouvelles, transfert de l integrite du patrimoine” (deed in French), mentioned 3 times in the deed
  • Share issue, “actions sans designation de valeur nominale”, 252 (deed in French)
  • Share issue, “actions sans designation de valeur nominale”, 250 (deed in French)
  • Share issue, “actions sans designation de valeur nominale”, 338 (deed in French)
  • Approval, “approbation des projets d actes constitutifs et statuts” (deed in French)
  • Declaration, “caractere idoine de l objet, article_12_69_CSA” (deed in French)
  • Declaration, “aucun avantage particulier aux membres des organes d administration, article_12_75_8_CSA” (deed in French)
  • Net-asset statement, 31-03-2026
  • Asset distribution, “activite immobiliere non agricole belge”, EUR (deed in French)
  • Asset distribution, “activite immobiliere agricole developpee en belgique”, EUR (deed in French)
  • The act holds 9 more points.

Open the act in the Belgian Official Gazette

26-06
Gazette deed Demerger proposal: SA IMMO-DESSABLES splits off to SRL MAGIAGRI
Capital · Shareholding · Board composition37 points ▸
  • Board meeting, 09-06-2026
  • Demerger, “identiques les unes aux autres et jouissant des mêmes droits”, EUR (deed in French)
  • Demerger, “identiques les unes aux autres et entièrement libérées”, EUR (deed in French)
  • Other provision, “motifs et objectifs, existence propre et autonome, profil de risque spécifique, besoins d'investissement et de financement propres, collaborations futures facil…” (deed in French)
  • Other provision, “avantages, amélioration dans des entités distinctes et plus petites” (deed in French)
  • Other provision, “fiscalité, pas de déperdition fiscale au niveau de l'impôt des sociétés” (deed in French)
  • Other provision, “nature de l'opération, droit réel existant, pas une construction” (deed in French)
  • Capital, €100,000
  • Marc GIBLET holds 684 shares (81.42%)
  • Marie-Claire GIBLET holds 78 shares (9.29%)
  • Dominique GIBLET holds 78 shares (9.29%)
  • Board composition, Marc GIBLET (seul administrateur)
  • The act holds 25 more points.

Open the act in the Belgian Official Gazette

30-04
NBB filing Annual accounts 2025 filedPDF
full format · on the deadline day
2025
30-09
Financial Weakest financial yearnet -€1.2m
The net result drops to -€1.2m, the lowest from 2019 to 2025.
30-09
Financial Liquidity more than 11 timescurrent ratio 311.84
The current ratio rises from 26.60 to 311.84. Short-term debt falls from €420,518 to €30,944.
15-05
NBB filing Annual accounts 2024 filedPDF
full format · 15 days late
2024
30-04
NBB filing Annual accounts 2023 filedPDF
full format · on the deadline day
2023
30-09
Financial Highest result from 2019 to 2025net €6.2m ▲5,725%
The operating result of €6.1m and the net result of €6.2m are both a record.
30-09
Financial Liquidity more than doubledcurrent ratio 18.30
The current ratio rises from 7.40 to 18.30. Short-term debt falls from €676,194 to €671,019.
15-05
NBB filing Annual accounts 2022 filedPDF
full format · 15 days late
2022
28-04
NBB filing Annual accounts 2021 filedPDF
full format · 2 days before the deadline
2021
30-04
NBB filing Annual accounts 2020 filedPDF
micro format · on the deadline day
Show earlier events
2020
12-05
NBB filing Annual accounts 2019 filedPDF
micro format · 12 days late
2019
30-04
NBB filing Annual accounts 2018 filedPDF
micro format · on the deadline day
2018
09-07
NBB filing Annual accounts 2017 filedPDF
micro format · 70 days late
2017
31-03
NBB filing Annual accounts 2016 filedPDF
full format · 30 days before the deadline
1999
29-07
Gazette deed Incorporation
24 publications in the Belgian Official Gazette, the last on 16-10-2026
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