Immo MDP
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
06-07
full format · 25 days before the deadline
31-03
Gazette deed
Resignations & appointmentsResignation: Stéphanie Mathias (director) · Appointment: Stéphanie Mathias (director) · Permanent representatives: Jacques MATHIAS and Marc HOFMAN14 points ▸
Gazette deed
Resignations & appointments
Resignation: Stéphanie Mathias (director) · Appointment: Stéphanie Mathias (director) · Permanent representatives: Jacques MATHIAS and Marc HOFMAN14 points ▸
- General meeting, 28-02-2026
- Director resignation, Stéphanie Mathias (director)
- Merger, “fusie door overneming”, 07-11-2025 (deed in Dutch)
- Director appointment, Stéphanie Mathias (director)
- Board composition, MDP HOLDING BV (director)
- Permanent representative, Jacques MATHIAS
- Board composition, AKIMALLO BV (director)
- Permanent representative, Marc HOFMAN
- Board composition, Kathleen DE PAUW (director)
- Board composition, Charlotte MATHIAS (director)
- Board composition, Stéphanie Mathias (director)
- Power of attorney, MDP HOLDING BV
- The act holds 2 more points.
2025
09-07
abbreviated format · 22 days before the deadline
2024
31-12
Financial
Highest result from 2018 to 2025net €70,491 ▲25.9%
The operating result of €82,884 and the net result of €70,491 are both a record.
10-12
Gazette deed
Registered office moved within AalstAppointments: Charlotte MATHIAS, BAUMAT and STÉPHANIE MATHIAS · Permanent representatives: Robert BAUWENS, Stéphanie MATHIAS and 2 others16 points ▸
Gazette deed
Registered office moved within Aalst
Appointments: Charlotte MATHIAS, BAUMAT and STÉPHANIE MATHIAS · Permanent representatives: Robert BAUWENS, Stéphanie MATHIAS and 2 others16 points ▸
- Board meeting, 04-11-2024
- Registered-office move, 9300 Aalst, Capucienenlaan 89
- Director appointment, Charlotte MATHIAS (day-to-day manager)
- Director appointment, BAUMAT (day-to-day manager)
- Permanent representative, Robert BAUWENS
- General meeting, 20-11-2024
- Director appointment, STÉPHANIE MATHIAS (director)
- Director appointment, Charlotte MATHIAS (director)
- Permanent representative, Stéphanie MATHIAS
- Board composition, Kathleen DE PAUW (director)
- Board composition, AKIMALLO (director)
- Board composition, MDP HOLDING (director)
- The act holds 4 more points.
05-07
abbreviated format · 26 days before the deadline
2023
19-12
Gazette deed
Appointment: AMBASSADE HOLDING (chair)Permanent representative: Mathias Jacques4 points ▸
Gazette deed
Appointment: AMBASSADE HOLDING (chair)
Permanent representative: Mathias Jacques4 points ▸
- Board meeting, 28-06-2023
- Director appointment, AMBASSADE HOLDING (chair)
- Director appointment, AMBASSADE HOLDING (managing director)
- Permanent representative, Mathias Jacques
12-07
abbreviated format · 19 days before the deadline
11-07
Gazette deed
Appointments: AKIMALLO, DE PAUW Kathleen Jozef Jeanne Louis Antoine and AMBASSADE HOLDINGPermanent representatives: Hofman Marc and Mathias Jacques · Amendment of the articles · Power of attorney13 points ▸
Gazette deed
Appointments: AKIMALLO, DE PAUW Kathleen Jozef Jeanne Louis Antoine and AMBASSADE HOLDING
Permanent representatives: Hofman Marc and Mathias Jacques · Amendment of the articles · Power of attorney13 points ▸
- Other provision, “collegiaal bestuursorgaan” (deed in Dutch)
- Other provision, “het bestuursorgaan” (deed in Dutch)
- Amendment of the articles, “Titel IV:Bestuur en vertegenwoordiging” (deed in Dutch)
- Other provision, “afschaffing bestuursmodel, ontslag enige bestuurder” (deed in Dutch)
- Other provision, “voorlopige kwijting ontslagnemende bestuurder, verleend voor uitoefening mandaat” (deed in Dutch)
- Other provision, “kwijting voor periode tot volgende jaarvergadering, beslissing voorzien op volgende jaarvergadering” (deed in Dutch)
- Director appointment, AKIMALLO (director)
- Permanent representative, Hofman Marc
- Director appointment, DE PAUW Kathleen Jozef Jeanne Louis Antoine (director)
- Director appointment, AMBASSADE HOLDING (director)
- Permanent representative, Mathias Jacques
- Power of attorney, Harold Bauwens
- The act holds 1 more point.
2022
31-12
Financial
Equity above €200,000equity €200,504 ▲1.7%
With a profit in every financial year since 2018, equity grows to €200,504.
04-11
Gazette deed
Change of role: AMBASSADE HOLDING, from director to niet statutaire enige bestuurderResignation: DE PAUW Kathleen Jozef Jeanne Louis Antoine (director) · Permanent representative: Mathias Jacques · Amendment of the articles11 points ▸
Gazette deed
Change of role: AMBASSADE HOLDING, from director to niet statutaire enige bestuurder
Resignation: DE PAUW Kathleen Jozef Jeanne Louis Antoine (director) · Permanent representative: Mathias Jacques · Amendment of the articles11 points ▸
- General meeting, “buitengewone, buitengewone algemene vergadering” (deed in Dutch)
- Amendment of the articles, mentioned 2 times in the deed
- Capital, €75,000
- Director resignation, AMBASSADE HOLDING (director)
- Permanent representative, Mathias Jacques
- Director resignation, DE PAUW Kathleen Jozef Jeanne Louis Antoine (director)
- Director appointment, AMBASSADE HOLDING (niet statutaire enige bestuurder)
- Other provision, “kwijting ontslagnemende bestuurders” (deed in Dutch)
- Registered office clause, “9300 Aalst, Dendermondse steenweg 75” (deed in Dutch)
- Power of attorney
- De aandeelhouder holds all the shares
20-06
abbreviated format · 41 days before the deadline
Show earlier events
2021
21-06
abbreviated format · 40 days before the deadline
2020
31-12
Financial
Weakest financial yearnet €975 ▼97.8%
The net result drops to €975, the lowest from 2018 to 2025. It recovers the following year.
06-07
abbreviated format · 25 days before the deadline
2019
31-12
Financial
Equity above €150,000equity €190,114 ▲30.9%
With a profit in every financial year since 2018, equity grows to €190,114.
24-06
micro format · 37 days before the deadline
2018
31-07
abbreviated format · on the deadline day
2017
22-06
abbreviated format · 39 days before the deadline
1991
05-10
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