IMMO LECOMTE
Timeline
22 events since 2017Board
Capital
Filings
Financial
Permits
Establishments
Address
20182020202220242026
Deadline for the 2027 accounts: 30-09-2027
2026
Annual accounts 2026 filed NBBfull format · 14 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0669585753
Annual accounts 2025 filed PDFabbreviated format · 6 days before the deadline
- General meeting, 17-12-2024
- Accounting effect, 01-07-2024
- Registered office clause, Albert I-Promenade 79 bus 1, 8400 Oostende
- The deed holds 3 more points.
2024
Annual accounts 2024 filed PDFabbreviated format · 10 days before the deadline
Merger proposal: Immo Lecomte takes over Victor CompanyThe company holds all the shares of Victor Company · General meeting of 26-02-20246 points ▸
- 1,000 shares
- Incorporation, 07-01-2020
- Capital, euro 40.000, 10,000 shares
- The company holds all the shares of Victor Company
- Accounting effect, 01-01-2024
- General meeting, 26-02-2024
- The deed holds 10 more points.
2023
Annual accounts 2023 filed PDFabbreviated format · 11 days before the deadline
2 directors appointed, 1 resignationResignation: MISSEGHERS, Veronique Ann Maria · Appointments: MISSEGHERS, Veronique Ann Maria (director) and Francis Volckaert (director) · “Bemiddeling bij de aankoop, verkoop en verhuur van onroerend goed; Verlenen, in opdracht van de eigenaar of de…” (deed in Dutch) · General meeting of 05-09-20238 points ▸
- General meeting, 05-09-2023
- MISSEGHERS, Veronique Ann Maria holds all the shares
- Purpose change, “Bemiddeling bij de aankoop, verkoop en verhuur van onroerend goed; Verlenen, in opdracht van de eigenaar of de mede-eigenaars, van alle diensten die…” (deed in Dutch)
- Director resignation, MISSEGHERS, Veronique Ann Maria
- Director appointment, MISSEGHERS, Veronique Ann Maria (director (not named in the articles))
- Director discharge, MISSEGHERS, Veronique Ann Maria
- Director appointment, Francis Volckaert (director (not named in the articles))
- Registered office clause, Albert I-Promenade 79/0001, 8400 Oostende
- The deed holds 5 more points.
Environmental permit granted OmgevingsloketVerbouwen en/of uitbreiden zonder functiewijziging en zonder wijziging van aantal woongelegenheden · Oostende
2022
Annual accounts 2022 filed PDFabbreviated format · 2 days before the deadline
Equity above €500,000 equity €633,109 ▲38.5% After 3 profitable years in a row, equity reaches €633,109.
2021
Annual accounts 2021 filed PDFabbreviated format · 6 days before the deadline
2020
Annual accounts 2020 filed PDFmicro format · 28 days late
Back to profit net €192,171 The net result is €192,171, after 2 loss-making years.
Liquidity more than quadruples current ratio 2.44 The current ratio rises from 0.54 to 2.44.
Equity above €200,000 equity €287,884 Equity rises from -€17,370 to €287,884.
2019
Annual accounts 2019 filed PDFabbreviated format · 9 days late
Company renamed from CIGOIRE to IMMO LECOМТEPermanent representative: POLLET Francis-Edouard · “Het aanleggen,het oordeelkundig uitbouwen en beheren van een onroerend vermogen;alle verrichtingen met…” (deed in Dutch) · General meeting of 18-12-20186 points ▸
- Capital, €18,600, 1,000 shares
- Power of attorney, Dominique Verhaeghe
- General meeting, 18-12-2018
- Permanent representative, POLLET Francis-Edouard
- Name change, IMMO LECOМТE
- Purpose change, “Het aanleggen,het oordeelkundig uitbouwen en beheren van een onroerend vermogen;alle verrichtingen met betrekking tot onroerende goederen en onroerende…” (deed in Dutch)
- The deed holds 5 more points.
2018
Registered office moved from Néchin to OstendNew registered office: Albert I Promenade 79, 8400 Oostende · Previous registered office: La ferme de Saulx, Rue des Saules 140, 7730 Néchin, Belgique · Resignation: Francis-Edouard Pollet (manager) · General meeting of 30-01-20184 points ▸
- General meeting, 30-01-2018
- Director resignation, Francis-Edouard Pollet (manager)
- Director appointment, Véronique Misseghers (manager)
- Registered-office move, Albert I Promenade 79, 8400 Oostende
Annual accounts 2018 filed PDFfull format · 3 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank