Immo Dolfijn
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
05-05
Gazette deed
2 directors appointed, 1 director resigningResignation: Robert Zichet (director and managing director) · Appointments: Francois Corremans (afgevaardigd bestuurder) and Gerda Van Nuffel (bijkomend bestuurder) · Director discharge7 points ▸
Gazette deed
2 directors appointed, 1 director resigning
Resignation: Robert Zichet (director and managing director) · Appointments: Francois Corremans (afgevaardigd bestuurder) and Gerda Van Nuffel (bijkomend bestuurder) · Director discharge7 points ▸
- General meeting, 06-04-2026
- Director resignation, Robert Zichet (director and managing director)
- Director discharge, Robert Zichet (director and managing director)
- Director appointment, Francois Corremans (afgevaardigd bestuurder)
- Director appointment, Gerda Van Nuffel (bijkomend bestuurder)
- Power of attorney, Cyriel Cornelis
- Power of attorney, Geert Famaey
10-02
Gazette deed
Registered office moved within AntwerpenNew seat: Vingerlingstraat 1, 2000 Antwerpen · Previous seat: Boomgaardstraat 31 bus 6, 2018 Antwerpen, Belgie · Resignation: Gisele Huybrechts (director)7 points ▸
Gazette deed
Registered office moved within Antwerpen
New seat: Vingerlingstraat 1, 2000 Antwerpen · Previous seat: Boomgaardstraat 31 bus 6, 2018 Antwerpen, Belgie · Resignation: Gisele Huybrechts (director)7 points ▸
- General meeting, 14-01-2026
- Registered-office move, Vingerlingstraat 1, 2000 Antwerpen
- Director resignation, Gisele Huybrechts (director)
- Director discharge, Gisele Huybrechts (director)
- Power of attorney, Acco Accountantskantoor BV
- Power of attorney, Cyriel Cornelis
- Power of attorney, Geert Famaey
2025
16-12
micro format · 46 days before the deadline
22-07
Gazette deed
Appointment: Gisele Huybrechts (director)Power of attorney3 points ▸
Gazette deed
Appointment: Gisele Huybrechts (director)
Power of attorney3 points ▸
- General meeting, 24-06-2025
- Director appointment, Gisele Huybrechts (director)
- Power of attorney, Gisele Huybrechts
2024
16-12
micro format · 46 days before the deadline
05-12
Gazette deed
Purpose · Amendment of the articles · Resignations & appointmentsPurpose change · Capital · Registered office clause10 points ▸
Gazette deed
Purpose · Amendment of the articles · Resignations & appointments
Purpose change · Capital · Registered office clause10 points ▸
- Other provision, “Moniteur belge nummer”, 24172097 (deed in Dutch)
- General meeting, “buitengewone algemene vergadering, éénparig” (deed in Dutch)
- Amendment of the articles, mentioned 2 times in the deed
- Other provision, “verslag wijziging voorwerp, ontslag voorzitter van voorlezing verslag bestuursorgaan” (deed in Dutch)
- Purpose change
- Capital, €162,000
- Other provision, “opdracht coördinatie statuten, ondergetekende notaris” (deed in Dutch)
- Registered office clause, “2018 Antwerpen,Boomgaardstraat 31 bus 6” (deed in Dutch)
- Power of attorney
- Power of attorney, Acco Accountantskantoor
2023
06-12
micro format · 56 days before the deadline
30-06
Financial
Weakest financial yearnet -€38,365
The net result drops to -€38,365, the lowest from 2019 to 2025. It recovers the following year.
2022
29-11
micro format · 63 days before the deadline
2021
14-12
micro format · 48 days before the deadline
30-06
Financial
Back to profitnet €79,919
The net result is €79,919, after 2 loss-making years.
30-06
Financial
Liquidity more than doubledcurrent ratio 2.20
The current ratio rises from 0.91 to 2.20. Short-term debt falls from €16,049 to €8,926.
Show earlier events
2020
03-12
micro format · 59 days before the deadline
2019
12-12
micro format · 50 days before the deadline
2018
06-12
micro format · 56 days before the deadline
2017
03-10
micro format · 120 days before the deadline
2016
21-12
abbreviated format · 41 days before the deadline
2002
31-08
Gazette deed
Incorporation
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