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Immo Hubert

Active Risk: not assessed
Private limited companyfounded 1984active for 41 yearsChemin de Schimper(MTZ) 3, 4850 Plombières, BelgiumKBO/BCE: BE 0427.664.387
Summary

Immo Hubert is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €345,946 and a net result of €253,692. Equity is growing by about 23% per year across the filed financial years. Its solvency ranks better than 33% of 605 sector peers (NACE 66, financial year 2025). The company has been active since 1984 and the Belgian Official Gazette contains no insolvency or warning signals.

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History

Immo Hubert was incorporated on 7 December 1984.1 The name was changed to Assurances HUBERT-ERRENS et Fils in 2023.2 The company has filed 41 sets of annual accounts, the latest for financial year 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 14-12-2023
  3. 3National Bank, annual accounts 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
16-06
Gazette deed Capital & shares · Purpose · Restructuring
Demerger · Accounting effect · Auditor report50 facts ▸
  • General meeting, 03-06-2026
  • Demerger, “scission partielle sans dissolution, Immobilière” (deed in French)
  • Other provision, “connaissance du projet de scission et dispense de lecture, dispense le Président d'en donner une lecture intégrale” (deed in French)
  • Other provision, “absence de modification importante du patrimoine, organe d'administration” (deed in French)
  • Accounting effect, 01-01-2026 (2 times)
  • Other provision, “absence de droits spéciaux et de mesures particulières” (deed in French)
  • Other provision, “absence d'avantage particulier aux membres des organes de gestion” (deed in French)
  • Other provision, “état comptable et évolution significative du patrimoine, 12:64 §2 5°” (deed in French)
  • Other provision, “renonciation au rapport de scission de l'organe d'administration, renoncer à établir et communiquer” (deed in French)
  • Other provision, “renonciation au rapport de contrôle du réviseur d'entreprises, renoncer à faire établir et communiquer” (deed in French)
  • Other provision, 29-05-2026
  • Auditor report, 1283.78, EUR
  • +38 further facts in this act
25-03
NBB filing Annual accounts filed
financial year 2025 · full format
20-03
Gazette deed Restructuring
Demerger · Capital · Shareholding34 facts ▸
  • Demerger, “isoler le patrimoine immobilier dans une seule société, partial” (deed in French)
  • Demerger, “isoler l'activité d'assurance dans l'autre société, partial” (deed in French)
  • Other provision, “objectifs de la restructuration, sociétés-sœurs” (deed in French)
  • Other provision, “division du projet de scission partielle” (deed in French)
  • Other provision, “rapport écrit et circonstancié de l'organe d'administration sur l'opération envisagée, dispense des rapports art.12:65 CSA” (deed in French)
  • Other provision, “désignation d'un réviseur d'entreprise ou expert-comptable externe pour rapport écrit sur le projet de scission, dispense art.12:62 §1er al.6 CSA” (deed in French)
  • Other provision, “soumission du projet à l'assemblée générale des actionnaires, premier projet de scission partielle” (deed in French)
  • Capital (4 times)
  • Shareholding, “before scission”, 1250 (deed in French)
  • Shareholding, “before scission”, 100 (deed in French)
  • Other provision, “rapport d'échange et soulte, actionnariat des deux sociétés identique” (deed in French)
  • Other provision, “modalités de remise des actions de la nouvelle société, sans objet” (deed in French) (2 times)
  • +22 further facts in this act
2025
31-12
Financial Highest result from 2018 to 2025net €253,692 ▲14.3%
Operating result €372,292, net result €253,692, both a record.
03-07
NBB filing Annual accounts filed
financial year 2024 · full format
2024
31-12
Financial Equity above €200,000equity €247,754 ▲60.1%
A profit in every financial year since 2018 builds equity to €247,754.
03-04
NBB filing Annual accounts filed
financial year 2023 · full format
2023
31-12
Financial Equity above €150,000equity €154,744 ▲17.8%
A profit in every financial year since 2018 builds equity to €154,744.
14-12
Gazette deed Resignation: HUBERT Vincent Emile François (manager)
Reappointment: HUBERT Vincent Emile François (director) · Legal form clause · Capital conversion10 facts ▸
  • General meeting, “assemblée générale extraordinaire des actionnaires, unanimité” (deed in French)
  • Legal form clause, “adaptation des statuts au CSA, Première résolution” (deed in French)
  • Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
  • Name change, Assurances HUBERT-ERRENS et Fils
  • Amendment of the articles
  • Director resignation, HUBERT Vincent Emile François (manager)
  • Director reappointment, HUBERT Vincent Emile François (director (not named in the articles))
  • Registered office clause, “4850 PLOMBIERES (MONTZEN),chemin de Schimper,3” (deed in French)
  • Board meeting, “registre électronique contiendra photo instantanée au moment ouverture non historique opérations, créer un registre électronique des actions” (deed in French)
  • Power of attorney, Géraldine FRANCK
09-05
NBB filing Annual accounts filed
financial year 2022 · full format
2022
06-04
NBB filing Annual accounts filed
financial year 2021 · full format
2021
07-05
NBB filing Annual accounts filed
financial year 2020 · full format
Show earlier events
2020
31-12
Financial Equity above €100,000equity €106,602 ▲46.5%
A profit in every financial year since 2018 builds equity to €106,602.
09-04
NBB filing Annual accounts filed
financial year 2019 · full format
2019
25-04
NBB filing Annual accounts filed
financial year 2018 · full format
2018
19-06
NBB filing Annual accounts filed
financial year 2017 · full format
2017
27-06
NBB filing Annual accounts filed
financial year 2016 · micro format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 41 annual accounts filed, the latest 10 are here; all 41 are under Financials.
3 of 4 deeds read
About the unread acts

Of the 4 Belgian Official Gazette deeds we know for this company, 3 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.

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