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IMMO GUZZI

Active
Private limited companyfounded 1990active for 36 years't Serclaesdreef 10, 2160 Wommelgem, BelgiumKBO/BCE: BE 0439.924.593

From the official registers: KBO 36 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

IMMO GUZZI has been active since 1990 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €31,275 and a net result of -€6,976. Equity is shrinking by about 13% per year across the filed financial years. Its solvency ranks better than 32% of 12,737 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 0.7% (low).

History

On 20 January 1990, IMMO GUZZI was incorporated.1 In 2024 the registered office moved to Wommelgem.2 Since 2025 the company has been called IMMO GUZZI.3 Total assets went from €132,175 in 2018 to €148,350 in 2025.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 18-07-2024
  3. 3Belgian Official Gazette, 18-07-2025
  4. 4National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
28-05
NBB filing Annual accounts filedPDF
financial year 2025 · abbreviated format
2025
29-09
NBB filing Annual accounts filedPDF
financial year 2024 · abbreviated format · 60 days late
18-07
Gazette deed Purpose · Amendment of the articles · Name
Name change · Purpose change4 facts ▸
  • General meeting, “buitengewone algemene vergadering” (deed in Dutch)
  • Name change, IMMO GUZZI
  • Purpose change
  • Other provision, “verklaring overeenkomstig artikel 2:8 §4 van het Wetboek van vennootschappen en verenigingen, enige aandeelhouder” (deed in Dutch)

Open the act in the Belgian Official Gazette

2024
31-12
Financial Weakest financial yearnet -€17,477
Net result drops to -€17,477, the lowest in the series; recovery starts the following year.
18-07
Gazette deed Resignation: Peter Vandermoeren (director)
Appointments: Ken Van Den Ende (director) and NV Soete (director) · Permanent representative: René Van Den Ende · Director discharge9 facts ▸
  • General meeting, 08-04-2024
  • Director resignation, Peter Vandermoeren (director (not named in the articles))
  • Director discharge, Peter Vandermoeren
  • Director appointment, Ken Van Den Ende (director (not named in the articles))
  • Director appointment, NV Soete (director (not named in the articles))
  • Permanent representative, René Van Den Ende
  • Registered-office move, 't Serclaesdreef 10, 2160 Wommelgem
  • Other provision, “vereniging van aandelen in één hand - wettelijke verplichtingen, bestuursorgaan” (deed in Dutch)
  • Shareholding, bestuursorgaan

Open the act in the Belgian Official Gazette

02-04
NBB filing Annual accounts filedPDF
financial year 2023 · micro format
12-01
Gazette deed Resignations: VANDERMOEREN Peter, VANDERMOEREN Hans and VANDERMOEREN Santino
Appointment: VANDERMOEREN Peter (director) · Auditor report · Declaration19 facts ▸
  • General meeting, 27-10-2023
  • Auditor report, 18-10-2023
  • General meeting, “ontslag van de voorzitter van de lezing van het verslag van de bedrijfsrevisor en het verslag van het bestuursorgaan” (deed in Dutch)
  • Declaration, “aandeelhouders erkennen een kopie van de verslagen ontvangen te hebben en de inhoud voldoende te kennen” (deed in Dutch)
  • Legal-form conversion, “besloten vennootschap” (deed in Dutch)
  • General meeting, “eenparigheid van stemmen, omzetting in een besloten vennootschap” (deed in Dutch)
  • General meeting, “statuten maken enkel melding van het bevoegde gewest, schrapping van het adres van de vennootschap uit de statuten” (deed in Dutch)
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • General meeting, “facultatieve karakter van de onbeschikbare eigen vermogensrekening, overzetten van het volledige bedrag van €67,650 van de onbeschikbare naar de beschikbare…” (deed in Dutch)
  • Capital conversion, “beschikbare eigen vermogensrekening” (deed in Dutch)
  • Amendment of the articles
  • Director resignation, VANDERMOEREN Peter (director)
  • +7 further facts in this act

Open the act in the Belgian Official Gazette

2023
31-12
Financial Highest result from 2018 to 2025net €36,101 ▲2,839%
Operating result €50,464, net result €36,101, both a record.
25-04
NBB filing Annual accounts filedPDF
financial year 2022 · micro format
2022
28-07
Gazette deed Reappointments: Peter Vandermoeren, Hans Vandermoeren and Santino Vandermoeren
4 facts ▸
  • General meeting, 30-04-2022
  • Director reappointment, Peter Vandermoeren (managing director)
  • Director reappointment, Hans Vandermoeren (director)
  • Director reappointment, Santino Vandermoeren (director)

Open the act in the Belgian Official Gazette

25-06
NBB filing Annual accounts filedPDF
financial year 2021 · micro format
2021
20-08
NBB filing Annual accounts filedPDF
financial year 2020 · micro format · 20 days late
Show earlier events
2020
27-05
NBB filing Annual accounts filedPDF
financial year 2019 · abbreviated format
2019
31-12
Financial Liquidity more than doubledcurrent ratio 20.19
Current ratio from 8.09 to 20.19; short-term debt falls from €10,199 to €3,014.
09-07
NBB filing Annual accounts filedPDF
financial year 2018 · micro format
2018
28-08
NBB filing Annual accounts filedPDF
financial year 2017 · micro format · 28 days late
2017
31-08
NBB filing Annual accounts filedPDF
financial year 2016 · micro format · 31 days late
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