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IMMO-DM

Active Public limited companyfounded 1983active for 42 yearsFelix Verhaeghestraat 39, 8790 WaregemKBO/BCE: BE 0425.904.036 subsidiary of .
IMMO-DM
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Timeline

56 events since 1983

Deadline for the 2026 accounts: 31-07-2027

2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0425904036
Annual accounts 2025 filed NBBabbreviated format · 69 days late
2025
Annual accounts 2024 filed PDFabbreviated format · 61 days late
2024
Weakest financial year net €56,637 ▼76.5% The net result drops to €56,637, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2023 filed PDFabbreviated format · 79 days late
2 directors appointed, 1 resignationResignation: · Appointments: and · Director discharge: · General meeting of 19-12-20238 points ▸
  • General meeting, 19-12-2023
  • Capital, €323,946.76, 536 shares
  • Director resignation,
  • Director discharge,
  • Director appointment,
  • Director appointment,
  • Registered office clause, Felix Verhaeghestraat 39, 8790 Waregem
  • Power of attorney,
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

2023
Liquidity more than doubled current ratio 3.20 The current ratio rises from 1.50 to 3.20. Short-term debt falls from €5.0m to €2.6m.
Annual accounts 2022 filed PDFabbreviated format · 59 days late
2022
Annual accounts 2021 filed PDFabbreviated format · 30 days late
2021
Annual accounts 2020 filed PDFabbreviated format · 27 days late
3 directors reappointed. (managing director and chair of the board), and · Permanent representative: · General meeting of 20-05-20216 points ▸
  • General meeting, 20-05-2021
  • Board meeting, 20-05-2021
  • Director reappointment, . (managing director and chair of the board)
  • Director reappointment,
  • Director reappointment,
  • Permanent representative,

Open the deed in the Belgian Official Gazette

2020
Annual accounts 2019 filed PDFabbreviated format · 20 days late
1 director appointed, 1 resignationResignation: (managing director) · Appointment: · Permanent representative: · General meeting of 30-01-20205 points ▸
  • General meeting, 30-01-2020
  • Board meeting, 30-01-2020
  • Director resignation, (managing director)
  • Director appointment,
  • Permanent representative,

Open the deed in the Belgian Official Gazette

2019
Annual accounts 2018 filed PDFabbreviated format · 20 days late
2018
Annual accounts 2017 filed PDFabbreviated format · 35 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 35 days before the deadline
Merger: IMMO-DM takes over MAC-INVESTDissolution of the company · Dissolved without liquidation · Capital from €123,946.76 to €132,870.93, 36 new shares · General meeting of 07-12-20169 points ▸
  • Capital, €323,946.76, 536 shares
  • General meeting, 07-12-2016
  • Accounting effect, 01-07-2016
  • Capital, €123,946.76
  • Capital increase, €8,924.17
  • . holds 35 shares
  • holds 1 share
  • Capital, €132,870.93, 536 shares
  • Capital increase, €191,075.83
  • The deed holds 20 more points.

Open the deed in the Belgian Official Gazette

2016
Merger proposal: IMMO-DM takes over MAC-InvestAppointment: (statutory auditor) · Permanent representative: 5 points ▸
  • Capital, €123,946.76, 500 shares
  • Capital, €200,000, 100 shares
  • Accounting effect, 01-07-2016
  • Auditor appointment,
  • Permanent representative,
  • The deed holds 11 more points.

Open the deed in the Belgian Official Gazette

Resignation: Mac-Invest BVBA (director)General meeting of 10-06-20162 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2015 filed PDFfull format · 34 days before the deadline
2015
1 director appointed, 4 reappointmentsReappointments: ., Mac-Invest, and · Permanent representatives: and · Appointment: . (managing director and chair of the board) · General meeting of 12-06-20159 points ▸
  • General meeting, 12-06-2015
  • Director reappointment, .
  • Director reappointment, Mac-Invest
  • Director reappointment,
  • Director reappointment,
  • Permanent representative,
  • Permanent representative,
  • Board meeting, 12-06-2015
  • Director appointment, . (managing director and chair of the board)

Open the deed in the Belgian Official Gazette

Annual accounts 2014 filed PDFfull format · 44 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 34 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 42 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 34 days before the deadline
2011
Highest result from 2006 to 2025 net €929,435 ▲386% The net result of €929,435 is the highest of those years.
Annual accounts 2010 filed PDFfull format · 47 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 45 days before the deadline
2009
Equity above €2m equity €2.3m ▲18.5% Equity rises from €1.9m to €2.3m.
Annual accounts 2008 filed PDFfull format · 37 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 26 days late
2007
Annual accounts 2006 filed PDFfull format · 16 days late
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed NBBabbreviated format
1997
Annual accounts 1996 filed NBBabbreviated format
1996
Annual accounts 1995 filed NBBabbreviated format
1995
Annual accounts 1994 filed NBBabbreviated format
1994
Annual accounts 1993 filed NBBabbreviated format
1993
Annual accounts 1992 filed NBBabbreviated format
1992
Annual accounts 1991 filed NBBabbreviated format
1991
Annual accounts 1990 filed NBBabbreviated format
1990
Annual accounts 1989 filed NBBabbreviated format
1989
Annual accounts 1988 filed NBBabbreviated format
1988
Annual accounts 1987 filed NBBabbreviated format
1987
Annual accounts 1986 filed NBBabbreviated format
1986
Annual accounts 1985 filed NBBabbreviated format
1985
Annual accounts 1984 filed NBBfull format
1984
First establishment Felix Verhaeghestraat 39, Waregem
1983
Incorporation KBO

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

IMMO-DM was incorporated on 29 December 1983.1 In 2017 the capital was increased by €191,076 to €323,947.2 MAC-INVEST was merged into the company in 2017.2 Total assets rose from €9.7m in 2018 to €12.8m in 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 17-03-2017
  3. 3National Bank, annual accounts 2018 and 2025

Next steps

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