IMMO HAELS
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
11-08
Gazette deed
Merger: IMMO HAELS takes over FIRMA HAELSCapital increase of €49,600 to €1,258,000 · Resignations: HAELS Theo, CLIJSTERS Maria and HAELS Mathijs · Appointment: Ira Nicolaij (statutory auditor)25 points ▸
Gazette deed
Merger: IMMO HAELS takes over FIRMA HAELS
Capital increase of €49,600 to €1,258,000 · Resignations: HAELS Theo, CLIJSTERS Maria and HAELS Mathijs · Appointment: Ira Nicolaij (statutory auditor)25 points ▸
- General meeting, “buitengewone algemene vergadering” (deed in Dutch)
- General meeting, 08-06-2026
- Declaration, “waiver tussentijdse cijfers, art. 12:28 § 2, 5° laatste lid WVV” (deed in Dutch)
- Merger, “fusie door overneming, ontbinding zonder vereffening” (deed in Dutch)
- Declaration, “geen onroerende goederen of onroerend zakelijk recht” (deed in Dutch)
- Declaration, “geen aandelen met bijzondere rechten” (deed in Dutch)
- Declaration, “geen bijzonder voordeel aan bestuurders” (deed in Dutch)
- Dissolution, 29-07-2026
- Director resignation, HAELS Theo (director (not named in the articles))
- Director resignation, CLIJSTERS Maria (director (not named in the articles))
- Director resignation, HAELS Mathijs (director (not named in the articles))
- Auditor report, 27-07-2026
- The act holds 13 more points.
08-08
micro format · 8 days late
18-06
Gazette deed
Merger proposal: IMMO HAELS takes over FIRMA HAELSAppointment: VAN HAVERMAET BEDRIJFSREVISOREN (statutory auditor) · Incorporation · Amendment of the articles41 points ▸
Gazette deed
Merger proposal: IMMO HAELS takes over FIRMA HAELS
Appointment: VAN HAVERMAET BEDRIJFSREVISOREN (statutory auditor) · Incorporation · Amendment of the articles41 points ▸
- Incorporation, 04-01-1990
- Amendment of the articles, mentioned 3 times in the deed
- Director in office, Theo HAELS (director)
- Director in office, Maria CLIJSTERS (director)
- Director in office, Mathijs HAELS (director)
- Incorporation, 30-03-1990
- Capital, €1,208,400
- Declaration, “geen bevoorrechte effecten, In de Overnemende vennootschap zijn tot op heden geen bevoorrechte effecten uitgegeven waaraan bijzondere rechten werden toegekend.” (deed in Dutch)
- Theo HAELS holds 48,451 shares
- Maria CLIJSTERS holds 10 shares
- Mathijs HAELS holds 283 shares
- Theo HAELS holds 48,734 shares
- The act holds 29 more points.
2025
21-08
micro format · 21 days late
2024
21-08
micro format · 21 days late
2023
10-10
Gazette deed
5 directors appointed, 1 director resigningChange of role: HAELS Theo Antoon Maria Mathieu, from manager to director · Appointments: HAELS Mathijs Hendrik (director) and CLIJSTERS Maria Christina (niet statutaire bestuurster) · Purpose change14 points ▸
Gazette deed
5 directors appointed, 1 director resigning
Change of role: HAELS Theo Antoon Maria Mathieu, from manager to director · Appointments: HAELS Mathijs Hendrik (director) and CLIJSTERS Maria Christina (niet statutaire bestuurster) · Purpose change14 points ▸
- General meeting, 03-10-2023
- Other provision, “verslag bestuursorgaan over uitbreiding voorwerp, goedgekeurd” (deed in Dutch)
- Purpose change
- Amendment of the articles, mentioned 3 times in the deed
- Legal-form conversion, “naamloze vennootschap” (deed in Dutch)
- Capital, €1,208,400
- Director resignation, HAELS Theo Antoon Maria Mathieu (manager)
- Director appointment, HAELS Theo Antoon Maria Mathieu (director (not named in the articles))
- Director appointment, HAELS Mathijs Hendrik (director (not named in the articles))
- Director appointment, CLIJSTERS Maria Christina (niet statutaire bestuurster)
- Director discharge, HAELS Theo Antoon Maria Mathieu
- Registered office clause, “3960 Bree (Opitter),Maaseikerbaan 82” (deed in Dutch)
- The act holds 2 more points.
30-08
micro format · 30 days late
2022
31-12
Financial
Weakest financial yearnet €20,622 ▼86%
The net result drops to €20,622, the lowest from 2018 to 2025. It recovers the following year.
31-08
micro format · 31 days late
2021
31-12
Financial
Highest result from 2018 to 2025net €147,398 ▲244%
The operating result of €175,798 and the net result of €147,398 are both a record.
09-09
micro format · 40 days late
2020
29-10
micro format · 90 days late
Show earlier events
2019
31-12
Financial
Equity above €2mequity €2.0m ▲2.9%
With a profit in every financial year since 2018, equity grows to €2.0m.
30-08
micro format · 30 days late
2018
03-10
micro format · 64 days late
2017
31-08
micro format · 31 days late
1990
27-04
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