IMMO KERFS
ActiveActs, filings and financial milestones
Deadline for the 2027 accounts:
2026
30-10
full format · 1 day before the deadline
31-03
Financial
Weakest financial yearnet -€29,654
The net result drops to -€29,654, the lowest from 2019 to 2026.
31-03
Financial
Liquidity more than doubledcurrent ratio 1.12
The current ratio rises from 0.48 to 1.12. Short-term debt falls from €867,305 to €319,987.
2025
24-10
abbreviated format · 7 days before the deadline
31-03
Financial
Equity above €2mequity €2.0m ▲6.3%
Equity rises from €1.9m to €2.0m.
2024
20-12
Gazette deed
Registered office · Purpose · Amendment of the articles · Resignations & appointmentsBoard rule · Purpose change4 points ▸
Gazette deed
Registered office · Purpose · Amendment of the articles · Resignations & appointments
Board rule · Purpose change4 points ▸
- General meeting, 18-12-2024
- Amendment of the articles, mentioned 3 times in the deed
- Board rule, 1, “verlaten monistisch bestuursorgaan,invoeren enige bestuurder” (deed in Dutch)
- Purpose change
21-11
Gazette deed
Demerger: Immo Kerfs splits off to IMMO TRUCKSTOP4 points ▸
Gazette deed
Demerger: Immo Kerfs splits off to IMMO TRUCKSTOP
4 points ▸
- General meeting, 17-10-2024
- Other provision, “splitsingsvoorstel, integrale goedkeuring” (deed in Dutch)
- Demerger, “partiële splitsing door inbreng, opschortende voorwaarde van oprichting IMMO TRUCKSTOP” (deed in Dutch)
- Other provision, “ingebrachte vermogensbestanddelen, Materiële vaste activa-Terreinen en gebouwen” (deed in Dutch)
28-10
abbreviated format · 3 days before the deadline
14-08
Gazette deed
Demerger proposal: IMMO KERFS splits off to IMMO TRUCKSTOPAppointment: VGD Bedrijfsrevisoren (statutory auditor) · Accounting effect · Real estate20 points ▸
Gazette deed
Demerger proposal: IMMO KERFS splits off to IMMO TRUCKSTOP
Appointment: VGD Bedrijfsrevisoren (statutory auditor) · Accounting effect · Real estate20 points ▸
- Board meeting, “voltallige raad van bestuur, raad van bestuur van de naamloze vennootschap IMMO KERFS” (deed in Dutch)
- Board composition, Eddy KERFS (director)
- Board composition, Victor KERFS (director)
- Demerger, “partiële splitsing door oprichting van een nieuwe vennootschap, vermogenstoestand per 31-03-2024” (deed in Dutch)
- Other provision, “aandelen op naam, bestuursorgaan Nieuw Op Te Richten Vennootschap” (deed in Dutch)
- Other provision, “datum vanaf wanneer handelingen wat af te splitsen vermogen betreft boekhoudkundig en directe belastingen voor rekening Nieuw Op Te Richten Vennootschap zoals b…” (deed in Dutch)
- Accounting effect, 01-04-2024
- Other provision, “rechten houders bijzondere rechten en andere effecten dan aandelen, geen bijzondere rechten toegekend of maatregelen voorgesteld” (deed in Dutch)
- Other provision, “verslaggeving bestuursorgaan en bedrijfsrevisor, bestuursorgaan en bedrijfsrevisor maken geen verslaggeving op met betrekking tot splitsingsverrichting” (deed in Dutch)
- Auditor appointment, VGD Bedrijfsrevisoren
- Other provision, “bijzondere voordelen bestuursorganen, geen bijzondere voordelen toegekend” (deed in Dutch)
- Real estate, “perceel industriegrond met alle verdere aanhorigheden” (deed in Dutch)
- The act holds 8 more points.
31-03
Financial
Highest result from 2019 to 2026net €175,124 ▲157%
The operating result of €252,438 and the net result of €175,124 are both a record.
07-02
Gazette deed
Resignation: Dirk Olislaegers (day-to-day manager)Appointment: Victor Kerfs (director)3 points ▸
Gazette deed
Resignation: Dirk Olislaegers (day-to-day manager)
Appointment: Victor Kerfs (director)3 points ▸
- General meeting, 16-01-2024
- Director resignation, Dirk Olislaegers (day-to-day manager)
- Director appointment, Victor Kerfs (director)
2023
06-12
Gazette deed
Resignation: Victor Kerfs (director and managing director)Appointment: Dirk Olislaegers (day-to-day manager) · Permanent representative: Eddy Kerfs4 points ▸
Gazette deed
Resignation: Victor Kerfs (director and managing director)
Appointment: Dirk Olislaegers (day-to-day manager) · Permanent representative: Eddy Kerfs4 points ▸
- General meeting, 30-10-2023
- Director resignation, Victor Kerfs (director and managing director)
- Director appointment, Dirk Olislaegers (day-to-day manager)
- Permanent representative, Eddy Kerfs
Show earlier events
30-10
abbreviated format · 1 day before the deadline
2022
28-10
abbreviated format · 3 days before the deadline
31-03
Gazette deed
Reappointments: Kerfs Victor (director) and Kerfs Eddy (director)8 points ▸
Gazette deed
Reappointments: Kerfs Victor (director) and Kerfs Eddy (director)
8 points ▸
- General meeting, 25-10-2021
- Other provision, “bestuurder, bekrachtiging herbenoeming en bestuurdersbeslissingen” (deed in Dutch), mentioned 2 times in the deed
- Director reappointment, Kerfs Victor (director)
- Director reappointment, Kerfs Eddy (director)
- Board meeting, “eenparig, Raad van Bestuur” (deed in Dutch)
- Other provision, “gedelegeerd bestuurder, bekrachtiging herbenoeming en bestuurdersbeslissingen” (deed in Dutch), mentioned 2 times in the deed
- Director reappointment, Kerfs Victor (chair and managing director)
- Director reappointment, Kerfs Eddy (managing director)
2021
29-10
abbreviated format · 2 days before the deadline
31-03
Financial
Liquidity more than 5 timescurrent ratio 3.07
The current ratio rises from 0.60 to 3.07. Short-term debt falls from €163,317 to €111,382.
2020
27-11
abbreviated format · 27 days late
2019
04-11
abbreviated format · 4 days late
2018
26-10
abbreviated format · 5 days before the deadline
2017
06-10
abbreviated format · 25 days before the deadline
1989
17-02
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