IMMO INTEGRIS
ActiveSummary
IMMO INTEGRIS has been active since 2012 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €183,052 and a net result of €487,624. Equity is shrinking by about 43% per year and would, assuming unchanged policy, indicatively turn negative around financial year 2026. The computed 12-month bankruptcy probability is 0.3% (very low).
History
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
06-10
Gazette deed
Appointments: ASSUFLOW (director) and D@vice (director)Permanent representatives: MEERSSEMAN Florien and VERBRUGGHE Dries · Name change · Capital9 facts ▸
Gazette deed
Appointments: ASSUFLOW (director) and D@vice (director)
Permanent representatives: MEERSSEMAN Florien and VERBRUGGHE Dries · Name change · Capital9 facts ▸
- General meeting, 29-09-2026
- Name change, IMMO INTEGRIS
- Capital
- Share issue, 300, 186
- Amendment of the articles
- Director appointment, ASSUFLOW (director (not named in the articles))
- Director appointment, D@vice (director (not named in the articles))
- Permanent representative, MEERSSEMAN Florien
- Permanent representative, VERBRUGGHE Dries
27-08
NBB filing
Annual accounts filed
financial year 2025 · micro format · 27 days late
21-01
Gazette deed
Amendment of the articles · RestructuringAppointments: BAMI INVEST (director) and VERVENNE MATHY (director) · Permanent representatives: Bart Laurens and Mathy Vervenne · Merger20 facts ▸
Gazette deed
Amendment of the articles · Restructuring
Appointments: BAMI INVEST (director) and VERVENNE MATHY (director) · Permanent representatives: Bart Laurens and Mathy Vervenne · Merger20 facts ▸
- General meeting, 13-12-2025
- Other provision, “Algemene Vergaderingen van overnemende en over te nemen vennootschap, EERSTE BESLUIT:kennisname en bespreking fusievoorstel” (deed in Dutch)
- Merger, “met fusie door overneming gelijkgestelde verrichting, fusievoorstel goedgekeurd” (deed in Dutch)
- Dissolution, “van rechtswege zonder vereffening, ontbinding reeds plaatsgevonden” (deed in Dutch)
- Shareholding
- Share cancellation, “aandelen van overgenomen vennootschap ingetrokken en vernietigd”, 0 (deed in Dutch)
- Other provision, “geen bijzondere voordelen, geen bijzondere voordelen toegekend aan bestuurders overnemende noch overgenomen vennootschap” (deed in Dutch)
- Other provision, “geen bijzondere rechten of andere effecten, geen aandeelhouders met bijzondere rechten en geen houders van andere effecten dan aandelen” (deed in Dutch)
- Other provision, “voorwerp niet aanpassen, activiteiten overgenomen vennootschap vallen binnen voorwerp overnemende vennootschap” (deed in Dutch)
- Other provision, “B:vaststelling eigendomsovergang vermogen, eigendomsovergang vaststellen” (deed in Dutch)
- Real estate, KANTOOR L&V
- Transfer of a branch of activity or universality, “universality, onder algemene titel” (deed in Dutch)
- +8 further facts in this act
2025
31-12
Financial
Back to profitnet €487,624
Net result €487,624 after 6 loss-making years.
31-12
Financial
Equity above €150,000equity €183,052
Equity rises from -€124,571 to €183,052.
10-11
Gazette deed
RestructuringMerger · Shareholding · Declaration13 facts ▸
Gazette deed
Restructuring
Merger · Shareholding · Declaration13 facts ▸
- Merger, “fusie door overneming gelijkgestelde verrichting, 100% dochtervennootschap, vereniging van alle aandelen in één hand” (deed in Dutch)
- Shareholding, 07-10-2025, 186
- Declaration, “geen andere effecten dan aandelen” (deed in Dutch)
- Declaration, “geen nieuwe aandelen uitgereikt in overnemende vennootschap” (deed in Dutch)
- Declaration, “geen bijzondere regeling betreffende deelname in winst” (deed in Dutch)
- Declaration, “geen bijzondere rechten toegekend aan aandeelhouders overgenomen vennootschap” (deed in Dutch)
- Declaration, “geen andere effectenhouders dan aandeelhouders” (deed in Dutch)
- Declaration, “geen bijzondere voordelen aan leden bestuursorganen” (deed in Dutch)
- Amendment of the articles
- Other provision, “fiscale vermeldingen” (deed in Dutch)
- Other provision, 07-10-2025
- Power of attorney, LAURENS Bart
- +1 further fact in this act
31-08
NBB filing
Annual accounts filed
financial year 2024 · micro format · 31 days late
2024
19-09
NBB filing
Annual accounts filed
financial year 2023 · micro format · 50 days late
2023
29-09
NBB filing
Annual accounts filed
financial year 2022 · micro format · 60 days late
2022
30-08
NBB filing
Annual accounts filed
financial year 2021 · micro format · 30 days late
2021
28-08
NBB filing
Annual accounts filed
financial year 2020 · micro format · 28 days late
2020
31-12
Financial
Weakest financial yearnet -€55,908
Net result drops to -€55,908, the lowest in the series; recovery starts the following year.
Show earlier events
21-08
NBB filing
Annual accounts filed
financial year 2019 · micro format · 21 days late
2019
20-10
NBB filing
Annual accounts filed
financial year 2018 · micro format · 81 days late
2018
31-08
NBB filing
Annual accounts filed
financial year 2017 · micro format · 31 days late
2017
28-09
NBB filing
Annual accounts filed
financial year 2016 · micro format · 59 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 13 annual accounts filed, the latest 10 are here; all 13 are under Financials.
3 of 9 deeds read
About the unread acts
Of the 9 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 6 have not been read yet: what they contain is neither established nor disproved here.
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