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IMMO-HB

Active
Public limited companyfounded 1996active for 30 yearsRinglaan 99, 2830 Willebroek, BelgiumKBO/BCE: BE 0457.468.925

Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
20-07
NBB filing Annual accounts 2025 filedNBB
abbreviated format · 11 days before the deadline
2025
31-12
Financial Back to profitnet €5,063
The net result is €5,063, after 5 loss-making years.
11-08
NBB filing Annual accounts 2024 filedPDF
micro format · 11 days late
23-01
Gazette deed Company renamed from IMMO-CHOC to IMMO-HB
Appointment: HB Projects (bestuurder) · Permanent representative: HAENTJENS Frank · Power of attorney10 points ▸
  • Other provision, “vanaf 01-01-2020 dwingende bepalingen van rechtswege van toepassing op alle bestaande vennootschappen, algemene vergadering” (deed in Dutch)
  • Other provision, “slechts van toepassing voor zover en in de mate dat statuten geen andersluidende bepalingen omvatten, kennisname aanvullende bepalingen Wetboek van vennootschap…” (deed in Dutch)
  • Name change, IMMO-HB
  • Power of attorney, mentioned 2 times in the deed
  • Amendment of the articles
  • Capital, €61,973
  • Director appointment, HB Projects ((enige) bestuurder)
  • Other provision, “ontslag huidige bestuurders, alle huidige bestuurders” (deed in Dutch)
  • Permanent representative, HAENTJENS Frank
  • Power of attorney, Gerrit LYBAERT

Open the act in the Belgian Official Gazette

2024
30-08
NBB filing Annual accounts 2023 filedPDF
micro format · 30 days late
2023
30-08
NBB filing Annual accounts 2022 filedPDF
micro format · 30 days late
2022
21-06
NBB filing Annual accounts 2021 filedPDF
micro format · 40 days before the deadline
2021
31-12
Financial Weakest financial yearnet -€59,379
The net result drops to -€59,379, the lowest from 2018 to 2025. It recovers the following year.
07-06
NBB filing Annual accounts 2020 filedPDF
micro format · 54 days before the deadline
2020
01-10
NBB filing Annual accounts 2019 filedPDF
micro format · 62 days late
2019
31-12
Financial Back to profitnet €13,396
The net result is €13,396, after one loss-making year.
31-12
Financial Equity above €150,000equity €150,516 ▲9.8%
Equity rises from €137,120 to €150,516.
Show earlier events
29-08
NBB filing Annual accounts 2018 filedPDF
micro format · 29 days late
2018
07-09
NBB filing Annual accounts 2017 filedPDF
micro format · 38 days late
2017
16-06
NBB filing Annual accounts 2016 filedPDF
abbreviated format · 45 days before the deadline
1996
04-04
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

History

On 8 March 1996, IMMO-HB was incorporated.1 The name was changed to IMMO-HB in 2025.2 Total assets went from €716,532 in 2018 to €647,883 in 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 23-01-2025
  3. 3National Bank, annual accounts 2018 and 2025

Next steps