Immo Gevan
ActiveActs, filings and financial milestones
2025
30-09
abbreviated format · 61 days late
09-09
Gazette deed
Demerger: IMMO GEVAN splits off to BELLARDCapital decrease of €213,499.75 to €336,500.25 · Appointment: NV CALLENS VANDELANOTTE (company auditor) · Declaration46 points ▸
Gazette deed
Demerger: IMMO GEVAN splits off to BELLARD
Capital decrease of €213,499.75 to €336,500.25 · Appointment: NV CALLENS VANDELANOTTE (company auditor) · Declaration46 points ▸
- General meeting, “buitengewone algemene vergadering” (deed in Dutch)
- Demerger, “partiele splitsing”, approval (deed in Dutch)
- Declaration, “waiver of reading of demerger proposal, voorzitter wordt ontslagen van het voorlezen van voormeld voorstel tot partiële splitsing” (deed in Dutch)
- Declaration, “shareholder knowledge of proposal, aandeelhouders bevestigen voldoende kennis te hebben van het voorstel” (deed in Dutch)
- Declaration, “conferral of stamped copy, afschrift van het splitsingsvoorstel met stempel van de griffie van de ondernemingsrechtbank, toe te vertrouwen aan ondergetekende no…” (deed in Dutch)
- Declaration, “exemption from auditor report on demerger proposal, aandelen van de nieuwe vennootschap worden uitgegeven aan de aandeelhouders van de te splitsen vennootschap…” (deed in Dutch)
- Declaration, “filing of reports, eensluidend verklaarde kopie van beide verslagen zal gelijktijdig met de expeditie van deze akte worden neergelegd ter griffie van de bevoegd…” (deed in Dutch)
- Declaration, “approval of reports, De vergadering verklaart voldoende kennis te hebben van deze verslagen en deze goed te keuren” (deed in Dutch)
- Declaration, “exemption from board report on demerger, aandelen van de nieuwe vennootschap worden uitgegeven aan de aandeelhouders van de te splitsen vennootschap evenredig a…” (deed in Dutch)
- BV HELMO HOLDING holds 16,460 shares, mentioned 2 times in the deed
- BV HELMO HOLDING holds 16,460 shares (100%), mentioned 2 times in the deed
- Capital, €550,000
- The act holds 34 more points.
16-06
Gazette deed
Demerger proposal: Immo Gevan splits off to BV BELLIARDPermanent representatives: Charlotte VANHELMONT, Freddy VANHELMONT and 2 others · Appointment: Marc MARIS (company auditor) · Incorporation40 points ▸
Gazette deed
Demerger proposal: Immo Gevan splits off to BV BELLIARD
Permanent representatives: Charlotte VANHELMONT, Freddy VANHELMONT and 2 others · Appointment: Marc MARIS (company auditor) · Incorporation40 points ▸
- Board meeting, 02-06-2025
- Demerger, “partiele splitsing door oprichting, artikel 12:8 WVV juncto artikelen 12:74 e.v. WVV” (deed in Dutch)
- Incorporation, 15-04-1972
- Amendment of the articles, mentioned 2 times in the deed
- Director in office, BV VHM PROJECTS (director)
- Permanent representative, Charlotte VANHELMONT
- Director in office, BV HELMO HOLDING (director)
- Permanent representative, Freddy VANHELMONT
- Director in office, BV VHM INVEST (director)
- Permanent representative, Katrien VANHELMONT
- Director in office, BV VHELMO (director)
- Permanent representative, Valerie VANHELMONT
- The act holds 28 more points.
27-02
abbreviated format · 211 days late
2024
16-09
Gazette deed
2 directors appointed, 2 directors resigning, 2 reappointedReappointments: BV VHM Projects (director) and BV HELMO HOLDING (director) · Permanent representatives: VANHELMONT Charlotte, VANHELMONT Freddy and 2 others · Appointments: BV VHM Invest (director) and BV VHELMO (director)20 points ▸
Gazette deed
2 directors appointed, 2 directors resigning, 2 reappointed
Reappointments: BV VHM Projects (director) and BV HELMO HOLDING (director) · Permanent representatives: VANHELMONT Charlotte, VANHELMONT Freddy and 2 others · Appointments: BV VHM Invest (director) and BV VHELMO (director)20 points ▸
- General meeting, 06-09-2024
- Director reappointment, BV VHM Projects (director)
- Permanent representative, VANHELMONT Charlotte, mentioned 2 times in the deed
- Director reappointment, BV HELMO HOLDING (director)
- Permanent representative, VANHELMONT Freddy, mentioned 2 times in the deed
- Director appointment, BV VHM Invest (director)
- Permanent representative, VANHELMONT Katrien
- Director appointment, BV VHELMO (director)
- Permanent representative, Valerie VANHELMONT
- Other provision, “bestuursverbod en aanvaarding mandaat, griffie van de Ondernemingsrechtbank” (deed in Dutch)
- Other provision, “omzetting aandelen aan toonder in aandelen op naam, aandelen op naam” (deed in Dutch)
- Purpose change
- The act holds 8 more points.
2023
30-09
abbreviated format · 61 days late
24-03
Gazette deed
1 director appointed, 2 directors resigningResignation: Guido VANHELMONT (director) · Appointment: BV VHM Projects (bijkomend gedelegeerd bestuurder) · Permanent representatives: Charlotte VANHELMONT and Freddy VANHELMONT7 points ▸
Gazette deed
1 director appointed, 2 directors resigning
Resignation: Guido VANHELMONT (director) · Appointment: BV VHM Projects (bijkomend gedelegeerd bestuurder) · Permanent representatives: Charlotte VANHELMONT and Freddy VANHELMONT7 points ▸
- Director resignation, Guido VANHELMONT (director)
- Director resignation, Guido VANHELMONT (managing director)
- Director appointment, BV VHM Projects (bijkomend gedelegeerd bestuurder)
- Permanent representative, Charlotte VANHELMONT
- Board composition, BV HELMO HOLDING (director and managing director)
- Board composition, BV VHM Projects (director and managing director)
- Permanent representative, Freddy VANHELMONT
2022
12-12
Gazette deed
2 directors appointed, 2 directors resigningResignation: FreddyVANHELMONT (director) · Appointments: BV VHM Projects (director) and BV HELMO HOLDING (gedelegeerdbestuurder) · Permanent representatives: CharlotteVANHELMONT and FreddyVANHELMONT13 points ▸
Gazette deed
2 directors appointed, 2 directors resigning
Resignation: FreddyVANHELMONT (director) · Appointments: BV VHM Projects (director) and BV HELMO HOLDING (gedelegeerdbestuurder) · Permanent representatives: CharlotteVANHELMONT and FreddyVANHELMONT13 points ▸
- General meeting, 14-10-2022
- Board meeting, 14-10-2022
- Director resignation, FreddyVANHELMONT (director)
- Director resignation, FreddyVANHELMONT (gedelegeerdbestuurder)
- Board rule, 3, “behouden” (deed in Dutch)
- Director appointment, BV VHM Projects (director)
- Permanent representative, CharlotteVANHELMONT (vastevertegenwoordiger)
- Director appointment, BV HELMO HOLDING (gedelegeerdbestuurder)
- Permanent representative, FreddyVANHELMONT (vastevertegenwoordiger)
- Board composition, BV HELMO HOLDING (bestuurderengedelegeerdbestuurder)
- Board composition, GuidoVANHELMONT (bestuurderengedelegeerdbestuurder)
- Board composition, BV VHM Projects (director)
- The act holds 1 more point.
29-07
abbreviated format · 2 days before the deadline
2021
31-12
Financial
Highest result from 2018 to 2024net €438,923 ▲11.8%
The operating result of €740,493 and the net result of €438,923 are both a record.
02-08
abbreviated format · 2 days late
2020
30-09
abbreviated format · 61 days late
Show earlier events
2019
31-12
Financial
Equity above €5mequity €5.1m ▲4.5%
With a profit in every financial year since 2018, equity grows to €5.1m.
15-07
abbreviated format · 16 days before the deadline
2018
26-06
abbreviated format · 35 days before the deadline
2017
31-07
abbreviated format · on the deadline day
2016
17-06
abbreviated format · 44 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