IMMO L & V
InactiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
21-08
Gazette deed
Demerger: IMMO L & V splits off to Philax HoldingDissolution of the company · Power of attorney · Declaration4 points ▸
Gazette deed
Demerger: IMMO L & V splits off to Philax Holding
Dissolution of the company · Power of attorney · Declaration4 points ▸
- Demerger, “splitsing door overneming, artikelen 12:4 en 12:59 tot en met 12:73 WVV” (deed in Dutch), mentioned 2 times in the deed
- Dissolution, “ontbinding zonder vereffening, ontbinding zonder vereffening” (deed in Dutch)
- Power of attorney, Acs Accountants
- Declaration, “prijs dienstverlening, voldoende ingelicht te zijn over de prijs van de dienstverlening” (deed in Dutch)
14-07
abbreviated format · 17 days before the deadline
25-06
Gazette deed
Demerger proposal: IMMO L & V splits off to IMMO LAUREYSPermanent representatives: Sarah Van Noppen and Nicolas Laureys · Shareholding · Capital37 points ▸
Gazette deed
Demerger proposal: IMMO L & V splits off to IMMO LAUREYS
Permanent representatives: Sarah Van Noppen and Nicolas Laureys · Shareholding · Capital37 points ▸
- Demerger, “ter goedkeuring aan buitengewone algemene vergadering van betrokken vennootschappen, activa en passiva en daaraan verbonden rechten en verplichtingen” (deed in Dutch), mentioned 2 times in the deed
- Board meeting, “gezamenlijk voorstel tot splitsing door overneming opstellen, ter goedkeuring aan buitengewone algemene vergadering van betrokken vennootschappen” (deed in Dutch)
- Board composition, IMMO LAUREYS (director)
- Board composition, PHILAX HOLDING (director)
- Permanent representative, Sarah Van Noppen
- Permanent representative, Nicolas Laureys
- Board composition, Sarah Van Noppen (sole director)
- Board composition, Nicolas Laureys (manager)
- Board composition, Axelle Laureys (manager)
- Other provision, “Verkrijgende Vennootschappen, gezamenlijke aanduiding verkrijgende vennootschappen” (deed in Dutch)
- IMMO LAUREYS holds 309 shares (49.84%)
- Sarah Van Noppen holds 1 share (0.16%)
- The act holds 25 more points.
2025
01-07
micro format · 30 days before the deadline
08-01
Gazette deed
2 directors appointed, 1 director resigningResignation: Philax BV (director) · Permanent representative: Laureys Nicolas · Appointment: Philax Holding CommV (director)7 points ▸
Gazette deed
2 directors appointed, 1 director resigning
Resignation: Philax BV (director) · Permanent representative: Laureys Nicolas · Appointment: Philax Holding CommV (director)7 points ▸
- General meeting, 16-01-2024
- Director resignation, Philax BV (director)
- Permanent representative, Laureys Nicolas, mentioned 2 times in the deed
- Director appointment, Philax Holding CommV (director)
- Other provision, “niet getroffen door maatregel die zich verzet tegen mandaat” (deed in Dutch)
- Board meeting, 16-01-2024
- Director appointment, Philax Holding CommV (voorzitter van de raad en gedelegeerd bestuurder)
2024
04-07
micro format · 27 days before the deadline
04-03
Gazette deed
Registered office moved from Turnhout to MerksplasNew seat: 2330 Merksplas, Veldenbergstraat 97 · Previous seat: 2300 Turnhout, Grote Markt 27/1 · Reappointments: Philax Holding (director) and Immo Laureys (director)11 points ▸
Gazette deed
Registered office moved from Turnhout to Merksplas
New seat: 2330 Merksplas, Veldenbergstraat 97 · Previous seat: 2300 Turnhout, Grote Markt 27/1 · Reappointments: Philax Holding (director) and Immo Laureys (director)11 points ▸
- Director reappointment, Philax Holding (director)
- Director reappointment, Immo Laureys (director)
- Permanent representative, Laureys, Nicolas François Lucienne
- Permanent representative, Van Noppen Sarah Paul Maria
- Board meeting, “éénparig, herbenoeming gedelegeerd bestuurder” (deed in Dutch)
- Director reappointment, Philax Holding (managing director)
- Other provision, “aanvaarding mandaat, uitdrukkelijke verklaring het toegekende mandaat te aanvaarden” (deed in Dutch)
- Registered-office move, 2330 Merksplas,Veldenbergstraat 97
- Amendment of the articles
- Capital, €62,000
- Other provision, “prijs informatie volmacht, voldoende ingelicht over prijs dienstverlening” (deed in Dutch)
2023
28-08
micro format · 28 days late
2022
31-12
Financial
Equity above €500,000equity €587,961 ▲27.8%
With a profit in every financial year since 2018, equity grows to €587,961.
28-07
micro format · 3 days before the deadline
2021
24-06
micro format · 37 days before the deadline
2020
31-12
Financial
Equity above €200,000equity €325,604 ▲80.8%
With a profit in every financial year since 2018, equity grows to €325,604.
Show earlier events
17-07
micro format · 14 days before the deadline
2019
31-12
Financial
Equity above €150,000equity €180,066 ▲65.4%
With a profit in every financial year since 2018, equity grows to €180,066.
16-07
micro format · 15 days before the deadline
2018
29-06
abbreviated format · 32 days before the deadline
2017
30-06
abbreviated format · 31 days before the deadline
2001
05-07
Gazette deed
Incorporation
18 publications in the Belgian Official Gazette, the last on 21-08-2026
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