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IMMO PENTA

Active
Public limited companyfounded 1989active for 37 yearsStatiestraat 47, 3290 Diest, BelgiumKBO/BCE: BE 0437.083.285

Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
13-08
NBB filing Annual accounts 2025 filedNBB
abbreviated format · 13 days late
2025
31-12
Financial Weakest financial yearnet €11,722 ▼53.6%
The net result drops to €11,722, the lowest from 2018 to 2025.
11-07
NBB filing Annual accounts 2024 filedPDF
micro format · 20 days before the deadline
28-05
Gazette deed 1 director appointed, 1 director resigning
Resignation: Michel Kadic (director) · Appointment: BV Q-Orth (director) · Permanent representative: Laurent Quisquater4 points ▸
  • General meeting, 13-12-2024
  • Director resignation, Michel Kadic (director)
  • Director appointment, BV Q-Orth (director)
  • Permanent representative, Laurent Quisquater

Open the act in the Belgian Official Gazette

2024
23-07
NBB filing Annual accounts 2023 filedPDF
micro format · 8 days before the deadline
06-02
Gazette deed Appointments: Michel Adrien Caroline Kadic (director) and Inge Paula Van Delm (director)
Amendment of the articles · Capital · Board rule7 points ▸
  • General meeting, 10-01-2024
  • Amendment of the articles, “Eerste besluit” (deed in Dutch)
  • Amendment of the articles, “Tweede besluit” (deed in Dutch)
  • Capital, €75,000
  • Board rule, “ontslag huidige bestuurders en aantal op 5, volledige en algehele kwijting ontslagnemende bestuurders” (deed in Dutch)
  • Director appointment, Michel Adrien Caroline Kadic (director (not named in the articles))
  • Director appointment, Inge Paula Van Delm (director (not named in the articles))

Open the act in the Belgian Official Gazette

2023
31-12
Financial Highest result from 2018 to 2025net €33,358 ▲3.4%
The net result of €33,358 is the highest of those years.
31-12
Financial Liquidity more than doubledcurrent ratio 4.88
The current ratio rises from 2.37 to 4.88. Short-term debt falls from €47,123 to €27,187.
08-08
NBB filing Annual accounts 2022 filedPDF
micro format · 8 days late
2022
26-07
NBB filing Annual accounts 2021 filedPDF
micro format · 5 days before the deadline
2021
31-12
Financial Liquidity more than doubledcurrent ratio 1.26
The current ratio rises from 0.50 to 1.26. Short-term debt falls from €71,353 to €41,554.
03-08
NBB filing Annual accounts 2020 filedPDF
micro format · 3 days late
Show earlier events
2020
04-09
NBB filing Annual accounts 2019 filedPDF
micro format · 35 days late
2019
28-08
NBB filing Annual accounts 2018 filedPDF
micro format · 28 days late
2018
27-08
NBB filing Annual accounts 2017 filedPDF
micro format · 27 days late
2017
06-07
NBB filing Annual accounts 2016 filedPDF
micro format · 25 days before the deadline
1989
18-04
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

History

On 23 March 1989, IMMO PENTA was incorporated.1 Total assets went from €335,145 in 2018 to €405,425 in 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2025

Next steps