IMMO LAUREYS
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
21-08
Gazette deed
Demerger: Immo L & V splits off to IMMO LAUREYSCapital increase of €118.62 · Appointment: Moore Audit BV (company auditor) · Auditor report11 points ▸
Gazette deed
Demerger: Immo L & V splits off to IMMO LAUREYS
Capital increase of €118.62 · Appointment: Moore Audit BV (company auditor) · Auditor report11 points ▸
- General meeting, 30-07-2026, mentioned 2 times in the deed
- Auditor appointment, Moore Audit BV (company auditor)
- Auditor report, 29-07-2026
- Capital contribution, €486,845.65
- Share issue, “nieuwe aandelen Immo Laureys BV” (deed in Dutch)
- Demerger, “splitsing door overneming, opschortende voorwaarde van goedkeuring van de splitsing” (deed in Dutch)
- Purpose change
- Capital increase, €118.62
- Amendment of the articles, 5
- Power of attorney
- Other provision, “coördinatie statuten, opdracht aan notaris om de coördinatie van de statuten op te maken en neer te leggen” (deed in Dutch)
14-07
micro format · 17 days before the deadline
26-06
Gazette deed
Demerger proposal: IMMO L & V splits off to IMMO LAUREYSPermanent representatives: Sarah Van Noppen and Nicolas Laureys · Capital · Shareholding37 points ▸
Gazette deed
Demerger proposal: IMMO L & V splits off to IMMO LAUREYS
Permanent representatives: Sarah Van Noppen and Nicolas Laureys · Capital · Shareholding37 points ▸
- Demerger, “split by acquisition, effectively exchanged shares” (deed in Dutch), mentioned 2 times in the deed
- Director in office, IMMO LAUREYS (director)
- Director in office, PHILAX HOLDING (director)
- Permanent representative, Sarah Van Noppen
- Permanent representative, Nicolas Laureys
- Director in office, Sarah Van Noppen ((enige) bestuurder)
- Director in office, Nicolas Laureys (manager)
- Director in office, Axelle Laureys (manager)
- Other provision, “gezamenlijke aanduiding Verkrijgende Vennootschappen, Verkrijgende Vennootschappen” (deed in Dutch)
- Capital
- The company holds 309 shares of IMMO L & V (49.84%)
- Sarah Van Noppen holds 1 share (0.16%)
- The act holds 25 more points.
2025
31-12
Financial
Back to profitnet €13,248
The net result is €13,248, after 3 loss-making years.
20-08
micro format · 20 days late
2024
27-08
micro format · 27 days late
02-02
Gazette deed
Registered office moved from Turnhout to SchildeNew seat: 2970 Schilde, Lindenstraat 54 · Previous seat: 2300 Turnhout, Dokter Paul Janssenlaan 142 points ▸
Gazette deed
Registered office moved from Turnhout to Schilde
New seat: 2970 Schilde, Lindenstraat 54 · Previous seat: 2300 Turnhout, Dokter Paul Janssenlaan 142 points ▸
- Board meeting, 01-10-2023
- Registered-office move, 2970 Schilde, Lindenstraat 54
2023
31-12
Financial
Weakest financial yearnet -€122,376
The net result drops to -€122,376, the lowest from 2018 to 2025. It recovers the following year.
29-09
micro format · 60 days late
2022
31-08
micro format · 31 days late
2021
31-12
Financial
Highest result from 2018 to 2025net €391,370 ▲184%
The operating result of €571,672 and the net result of €391,370 are both a record.
31-12
Financial
Equity above €1mequity €1.2m ▲50.4%
With a profit in every financial year since 2018, equity grows to €1.2m.
Show earlier events
19-07
micro format · 12 days before the deadline
2020
29-07
micro format · 2 days before the deadline
2019
29-07
micro format · 2 days before the deadline
2018
31-07
abbreviated format · on the deadline day
2017
30-06
abbreviated format · 31 days before the deadline
1993
03-09
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