IMMO EXCLUSIVE
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
08-05
micro format · 84 days before the deadline
2025
27-08
micro format · 27 days late
2024
31-12
Financial
Equity above €2mequity €2.1m ▲7.2%
With a profit in every financial year since 2018, equity grows to €2.1m.
16-08
micro format · 16 days late
10-06
Gazette deed
Registered office moved to Thuin GozéeNew seat: 6534 Thuin Gozée (Thuin), rue Vandervelde numéro 40 · Reappointments: LAZZERINI Frederic Gino (director) and FETTES Pascale Jeannine Andrée Ghislaine (director) · Shareholding19 points ▸
Gazette deed
Registered office moved to Thuin Gozée
New seat: 6534 Thuin Gozée (Thuin), rue Vandervelde numéro 40 · Reappointments: LAZZERINI Frederic Gino (director) and FETTES Pascale Jeannine Andrée Ghislaine (director) · Shareholding19 points ▸
- General meeting, 31-05-2024
- LAZZERINI Frederic Gino holds 3,100 shares
- FETTES Pascale Jeannine Andrée Ghislaine holds 3,100 shares
- Power of attorney, Jean Springuel
- Other provision, “Décision d’adapter les statuts aux dispositions du Code des sociétés et des associations et de conserver la forme légale de société anonyme et adoption de nouve…” (deed in French)
- Other provision, “Renouvellement des mandats des administrateurs composant le Conseil d’Administration, ordre du jour point 2” (deed in French)
- Other provision, “ordre du jour points 3-4, confirmation de l’adresse du siège” (deed in French)
- Other provision, “convocations et quorum” (deed in French)
- Other provision, “quorum de présence” (deed in French)
- Other provision, “validité de l’assemblée générale, DÉLIBÉRATIONS ET RÉSOLUTIONS” (deed in French)
- Amendment of the articles
- Capital, €62,000
- The act holds 7 more points.
2023
31-12
Financial
Highest result from 2018 to 2025net €1.8m ▲2,890%
The operating result of €2.3m and the net result of €1.8m are both a record.
31-12
Financial
Liquidity more than quadruplescurrent ratio 3.13
The current ratio rises from 0.71 to 3.13.
31-12
Financial
Equity above €1mequity €1.9m ▲1,443%
With a profit in every financial year since 2018, equity grows to €1.9m.
15-08
micro format · 15 days late
2022
31-12
Financial
Equity above €100,000equity €124,808 ▲53.6%
With a profit in every financial year since 2018, equity grows to €124,808.
11-08
micro format · 11 days late
19-04
Gazette deed
Reappointments: LAZZERINI Frédéric (director) and FETTES Pascale (director)6 points ▸
Gazette deed
Reappointments: LAZZERINI Frédéric (director) and FETTES Pascale (director)
6 points ▸
- Other provision, “expiration des mandats des administrateurs, issue de l'assemblée générale statutaire tenue en date du 2018-05-30” (deed in French)
- Other provision, 30-05-2018, “entérinement des décisions prises par les administrateurs depuis le 2018-05-30” (deed in French)
- Director reappointment, LAZZERINI Frédéric (director)
- Director reappointment, FETTES Pascale (director)
- Director reappointment, LAZZERINI Frédéric (managing director)
- Other provision, “reconnaissance et acceptation de tous les actes posés par les administrateurs, présente date de reconduction des mandats” (deed in French)
Show earlier events
2021
30-08
micro format · 30 days late
2020
31-12
Financial
Weakest financial yearnet €22,752 ▼50.3%
The net result drops to €22,752, the lowest from 2018 to 2025. It recovers the following year.
17-08
micro format · 17 days late
2019
16-08
micro format · 16 days late
2018
17-08
micro format · 17 days late
2017
09-08
full format · 9 days late
2012
03-07
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