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IMMO-MAR

Active Public limited companyfounded 2003active for 23 yearsGrote Baan 572, 3530 Houthalen-HelchterenKBO/BCE: BE 0479.223.154 subsidiary of
Part of the group 15 companies
IMMO-MAR
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Timeline

36 events since 2003

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBfull format · 24 days before the deadline
2025
Back to profit net €48,101 The net result is €48,101, after one loss-making year.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0479223154
Annual accounts 2024 filed PDFabbreviated format · 36 days before the deadline
2024
Weakest financial year net -€65,827 The net result drops to -€65,827, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2023 filed PDFabbreviated format · 37 days before the deadline
2023
Annual accounts 2022 filed PDFabbreviated format · 35 days before the deadline
3 directors reappointed, and · Permanent representative: · holds all the shares · General meeting of 05-06-202312 points ▸
  • General meeting, 05-06-2023
  • Capital, €150,000, 2,500 shares
  • Registered office clause, Grote Baan 572, 3530 Houthalen-Helchteren
  • Director reappointment,
  • Permanent representative,
  • Director reappointment,
  • Director reappointment,
  • Power of attorney,
  • Director reappointment, (managing director)
  • Director reappointment, (managing director)
  • Director reappointment, (managing director)
  • holds all the shares
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

2022
Back to profit net €75,719 The net result is €75,719, after one loss-making year.
Annual accounts 2021 filed PDFmicro format · 19 days before the deadline
2021
Annual accounts 2020 filed PDFmicro format · 22 days before the deadline
2020
Back to profit net €38,933 The net result is €38,933, after 8 loss-making years.
4 directors resigningChanges of role: , and · Resignations: , , and · Permanent representatives: and · General meeting of 15-09-202017 points ▸
  • General meeting, 15-09-2020
  • Director resignation,
  • Director resignation,
  • Director resignation,
  • Director resignation,
  • Director resignation,
  • Director resignation,
  • Director resignation,
  • Director appointment,
  • Director appointment,
  • Director appointment,
  • Permanent representative,
  • Permanent representative,
  • Board meeting, 15-09-2020
  • Director appointment, (managing director)
  • Director appointment, (managing director)
  • Director appointment, (managing director)

Open the deed in the Belgian Official Gazette

Annual accounts 2019 filed PDFmicro format · 23 days before the deadline
2019
Appointment: (managing director)Permanent representative: · Board meeting of 10-09-20193 points ▸
  • Board meeting, 10-09-2019
  • Director appointment, (managing director)
  • Permanent representative,
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Registered office moved from Genk to Houthaleri-HelchterenNew registered office: Grote Baan 572, 3530 Houthaleri-Helchteren · Previous registered office: Mercuriuslaan 4, 3600 Genk · Resignations: , and · General meeting of 10-05-201916 points ▸
  • General meeting, 10-05-2019
  • Board meeting, 10-05-2019
  • Director resignation,
  • Director resignation,
  • Director resignation,
  • Permanent representative,
  • Director appointment,
  • Director appointment,
  • Director appointment,
  • Director appointment,
  • Director appointment,
  • Director appointment,
  • Director appointment,
  • Permanent representative,
  • Registered-office move, Grote Baan 572, 3530 Houthaleri-Helchteren
  • Director appointment, (managing director)

Open the deed in the Belgian Official Gazette

Annual accounts 2018 filed PDFabbreviated format · 82 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 18 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 17 days before the deadline
2016
3 directors reappointed, (managing director) and (managing director) · Permanent representatives: and · General meeting of 15-06-20167 points ▸
  • General meeting, 15-06-2016
  • Board meeting, 15-06-2016
  • Director reappointment,
  • Director reappointment, (managing director)
  • Director reappointment, (managing director)
  • Permanent representative,
  • Permanent representative,

Open the deed in the Belgian Official Gazette

Annual accounts 2015 filed PDFabbreviated format · 24 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 16 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 15 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 19 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 18 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 19 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 23 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 17 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 20 days before the deadline
2007
Back to profit net €4,815 The net result is €4,815, after one loss-making year.
Annual accounts 2006 filed PDFabbreviated format · 19 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
First establishment Grote Baan 572, Houthalen-Helchteren
Incorporation PDFpublished on 14-01-2003

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

IMMO-MAR was incorporated on 3 January 2003.1 The registered office was moved to Houthaleri-Helchteren in 2019.2 Total assets rose from €141,953 in 2018 to €480,071 in 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 06-06-2019
  3. 3National Bank, annual accounts 2018 and 2025

Next steps

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