IMMO GRAM
Timeline
39 events since 2002Board
Capital
Filings
Financial
Establishments
20052010201520202025
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0478100033
Annual accounts 2024 filed PDFfull format · 24 days before the deadline
2024
Back to profit net €2,084 The net result is €2,084, after 3 loss-making years.
Appointment: DGST & Partners - Réviseur d'entreprises (statutory auditor)Permanent representative: Michaël De Ridder · General meeting of 02-09-20245 points ▸
- General meeting, 02-09-2024
- Auditor appointment, DGST & Partners - Réviseur d'entreprises (statutory auditor)
- Permanent representative, Michaël De Ridder
- Power of attorney, NATKA CONSULTING Scomm
- Power of attorney, Nathalie Calomme
Annual accounts 2023 filed PDFfull format · 30 days before the deadline
2023
Annual accounts 2022 filed PDFfull format · 28 days before the deadline
2022
Weakest financial year net -€169,535 The net result drops to -€169,535, the lowest from 2007 to 2024. It recovers the following year.
Annual accounts 2021 filed PDFfull format · 29 days late
2021
Annual accounts 2020 filed PDFfull format · 3 days before the deadline
2020
Back to profit net €47,073 The net result is €47,073, after 4 loss-making years.
Annual accounts 2019 filed PDFfull format · 30 days before the deadline
Changes of role: STUDIO MANAGEMENT (director) and MB & C° CONSULTING (director)Permanent representative: Benoit MARGERY · “La constitution et la gestion d’un patrimoine immobilier, l’acquisition par l’achat ou autre, la vente…” (deed in French) · Legal-form conversion: from private limited company (pre-2019) to private limited company · General meeting of 08-11-201911 points ▸
- General meeting, 08-11-2019
- Purpose change, “La constitution et la gestion d’un patrimoine immobilier, l’acquisition par l’achat ou autre, la vente, l’échange, le lotissement, la prospection et…” (deed in French)
- Legal-form conversion, from private limited company (pre-2019) to private limited company
- Capital, €2,005,260
- Director resignation, STUDIO MANAGEMENT (manager)
- Director resignation, MB & C° CONSULTING (manager)
- Director discharge, STUDIO MANAGEMENT
- Director discharge, MB & C° CONSULTING
- Director appointment, STUDIO MANAGEMENT (director (not named in the articles))
- Director appointment, MB & C° CONSULTING (director (not named in the articles))
- Permanent representative, Benoit MARGERY (manager and permanent representative)
- The deed holds 7 more points.
2019
Merger: IMMO TELECOM takes over IMMO STUDIOCompany renamed from IMMO TELECOM to IMMO GRAM · Capital increase of €19,000 to €1,999,000 · Capital from €1,980,000 to €1,999,000, 19,000 new shares · General meeting of 24-06-20196 points ▸
- General meeting, 24-06-2019, mentioned twice in the deed
- Auditor report, 17-05-2019
- Accounting effect, 01-01-2019, mentioned twice in the deed
- Power of attorney, Benoît MARGERY
- Capital increase, €19,000
- Name change, IMMO GRAM
- The deed holds 16 more points.
Annual accounts 2018 filed PDFfull format · 22 days before the deadline
Merger proposal: IMMO TELECOM takes over IMMO STUDIO1 point ▸
- Accounting effect, 01-01-2019
- The deed holds 7 more points.
2018
Annual accounts 2017 filed PDFfull format · 28 days before the deadline
Appointment: DGST & Partners - réviseurs d'entreprises (statutory auditor)1 point ▸
- Auditor appointment, DGST & Partners - réviseurs d'entreprises (statutory auditor)
2017
Equity above €1m equity €1.9m ▲100% Equity rises from €949,385 to €1.9m.
Annual accounts 2016 filed PDFfull format · 27 days before the deadline
Capital increase of €1,000,000 to €1,980,000Capital from €980,000 to €1,980,000, 445 new shares · Contribution: STUDIO GROUP · General meeting of 15-02-20176 points ▸
- General meeting, 15-02-2017
- Capital increase, €1,000,000
- Capital contribution, €1,000,000
- Capital, €1,980,000, 881 shares
- Amendment of the articles, article 5
- Power of attorney, Jean Botermans
- The deed holds 3 more points.
2 managers appointed, 2 resignationsResignations: Yves Margery (manager) and Benoit Margery (manager) · Appointments: Studio Management SC SPRL (manager) and MB & C Consulting SC SPRL (manager) · Permanent representatives: Yves Margery and Benoit Margery · General meeting of 06-01-20177 points ▸
- General meeting, 06-01-2017
- Director resignation, Yves Margery (manager)
- Director resignation, Benoit Margery (manager)
- Director appointment, Studio Management SC SPRL (manager)
- Director appointment, MB & C Consulting SC SPRL (manager)
- Permanent representative, Yves Margery (manager)
- Permanent representative, Benoit Margery (manager)
2016
Annual accounts 2015 filed PDFfull format · 30 days before the deadline
2015
Back to profit net €75,922 The net result is €75,922, after 2 loss-making years.
Annual accounts 2014 filed PDFfull format · 4 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 30 days before the deadline
2013
Equity above €500,000 equity €952,764 Equity rises from -€17,128 to €952,764.
Annual accounts 2012 filed PDFfull format · 27 days before the deadline
First establishment Immogram, Avenue du Japon 1, Braine-l'Alleud
2012
Back to profit net €27,854 The net result is €27,854, after 2 loss-making years.
Annual accounts 2011 filed PDFfull format · 28 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 3 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 30 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 25 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 9 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 27 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2002
Incorporation published on 14-08-2002
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank