Immo Dilecta
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
18-08
Gazette deed
Appointment: Atextico (director)Permanent representative: Nicky Decaesstecker · Power of attorney5 points ▸
Gazette deed
Appointment: Atextico (director)
Permanent representative: Nicky Decaesstecker · Power of attorney5 points ▸
- General meeting, 01-07-2026
- Director appointment, Atextico (director (not named in the articles))
- Permanent representative, Nicky Decaesstecker
- General meeting, “verklaart kennis te hebben genomen van en akkoord te gaan met de benoeming door de rechtspersoon Atextico NV van Nicky Decaesstecker als zijn vaste vertegenwoor…” (deed in Dutch)
- Power of attorney, umain Gent
29-07
full format · 2 days before the deadline
2025
31-12
Financial
Weakest financial yearnet -€15,645
The net result drops to -€15,645, the lowest from 2018 to 2025.
30-09
abbreviated format · 61 days late
2024
31-12
Financial
Back to profitnet €99
The net result is €99, after one loss-making year.
30-08
abbreviated format · 30 days late
05-01
Gazette deed
2 directors appointed, 2 directors resigning, 2 reappointedChanges of role: VANHABOST Cathy (managing director) and DECAESSTECKER Nicky (managing director) · Reappointments: VANHABOST Cathy (director) and DECAESSTECKER Nicky (director) · Amendment of the articles14 points ▸
Gazette deed
2 directors appointed, 2 directors resigning, 2 reappointed
Changes of role: VANHABOST Cathy (managing director) and DECAESSTECKER Nicky (managing director) · Reappointments: VANHABOST Cathy (director) and DECAESSTECKER Nicky (director) · Amendment of the articles14 points ▸
- General meeting, 20-12-2023
- Amendment of the articles, mentioned 2 times in the deed
- Other provision, “verslag bestuursorgaan over uitbreiding en herformulering voorwerp, voorzitter” (deed in Dutch)
- Purpose change
- Capital, €505,461.37
- Other provision, “opdracht coördinatie statuten, coördinatie opmaken en ondertekenen overeenkomstig vorig besluit en neerlegging in vennootschapsdossier en elektronische databank…” (deed in Dutch)
- Registered office clause, “Vlaams Gewest, blijft gevestigd” (deed in Dutch)
- Director resignation, VANHABOST Cathy (director)
- Director reappointment, VANHABOST Cathy (director)
- Director resignation, DECAESSTECKER Nicky (director)
- Director reappointment, DECAESSTECKER Nicky (director)
- Board meeting, “benoeming gedelegeerde bestuurders, zoeven benoemde bestuurders” (deed in Dutch)
- The act holds 2 more points.
2023
28-07
abbreviated format · 3 days before the deadline
2022
29-07
abbreviated format · 2 days before the deadline
2021
29-06
abbreviated format · 32 days before the deadline
2020
31-12
Financial
Highest result from 2018 to 2025net €211,732 ▲1,320%
The operating result of €289,863 and the net result of €211,732 are both a record.
31-12
Financial
Liquidity more than doubledcurrent ratio 1.02
The current ratio rises from 0.39 to 1.02. Short-term debt falls from €432,761 to €411,509.
Show earlier events
31-07
abbreviated format · on the deadline day
2019
31-12
Financial
Back to profitnet €14,910
The net result is €14,910, after one loss-making year.
30-07
abbreviated format · 1 day before the deadline
2018
04-07
abbreviated format · 27 days before the deadline
2017
15-06
abbreviated format · 46 days before the deadline
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