IMMO MARKANT
Timeline
24 events since 2013Board
Filings
Financial
Permits
Establishments
Address
2014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 29 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0537654073
Annual accounts 2024 filed PDFabbreviated format · 31 days before the deadline
2024
Weakest financial year net -€1.3m The net result drops to -€1.3m, the lowest from 2014 to 2025. It recovers the following year.
Reappointment: BDO Bedrijfsrevisoren Burg.Ven.CV (statutory auditor)Permanent representative: David Lenaerts · General meeting of 28-06-20243 points ▸
- General meeting, 28-06-2024
- Auditor reappointment, BDO Bedrijfsrevisoren Burg.Ven.CV (statutory auditor)
- Permanent representative, David Lenaerts
Annual accounts 2023 filed PDFabbreviated format · 15 days before the deadline
2023
- General meeting, 03-10-2023
- 100 shares
- Director appointment, CRIJNS Johan
- Director appointment, VAN dE MAELE Ingrid
- Director appointment, VERSNICK Jeroen
- Registered office clause, Zandvoortstraat 27, 2800 Mechelen
- The deed holds 4 more points.
Annual accounts 2022 filed PDFabbreviated format · 25 days before the deadline
2022
Annual accounts 2021 filed PDFabbreviated format · 33 days before the deadline
Environmental permit granted OmgevingsloketBouwen of herbouwen · Oudenaarde
2021
Environmental permit refused OmgevingsloketBouwen of herbouwen · Oudenaarde
Appointment: BDO Bedrijfsrevisoren Burg. Ven. CV (statutory auditor)Permanent representative: David Lenaerts · General meeting of 14-07-20213 points ▸
- General meeting, 14-07-2021
- Auditor appointment, BDO Bedrijfsrevisoren Burg. Ven. CV (statutory auditor)
- Permanent representative, David Lenaerts
Annual accounts 2020 filed PDFabbreviated format · 3 days before the deadline
2020
Annual accounts 2019 filed PDFabbreviated format · 3 days before the deadline
2019
Annual accounts 2018 filed PDFmicro format · 35 days late
Registered office moved from Koersel to MechelenNew registered office: Zandvoortstraat 27, 2800 Mechelen · Previous registered office: Middenstraat 63, 3582 Koersel · Resignation: BVBA Beerten (sole manager) · General meeting of 04-07-20198 points ▸
- General meeting, 04-07-2019
- Board meeting, 04-07-2019
- Director resignation, BVBA Beerten (sole manager)
- Permanent representative, Luc Beerten
- Director appointment, Johan Crijns (manager)
- Director appointment, Ingrid Van de Maele (manager)
- Director appointment, Jeroen Versnick (manager)
- Registered-office move, Zandvoortstraat 27, 2800 Mechelen
- The deed holds 1 more point.
2018
Liquidity more than 245 times current ratio 333.47 The current ratio rises from 1.36 to 333.47. Short-term debt falls from €153,193 to €446.
Annual accounts 2017 filed PDFmicro format · 84 days late
2017
Back to profit net €2,865 The net result is €2,865, after one loss-making year.
Annual accounts 2016 filed PDFmicro format · 30 days late
2016
Annual accounts 2015 filed PDFabbreviated format · 58 days late
2015
Annual accounts 2014 filed PDFabbreviated format · 122 days late
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank