Skip to content

IMMO RUPEL

Active
Public limited companyfounded 1998active for 28 yearsHoek 76, 2850 Boom, BelgiumKBO/BCE: BE 0462.244.491

Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
30-06
NBB filing Annual accounts 2025 filedNBB
full format · 31 days before the deadline
2025
23-07
NBB filing Annual accounts 2024 filedPDF
abbreviated format · 8 days before the deadline
2024
31-12
Financial Back to profitnet €41,039
The net result is €41,039, after one loss-making year.
05-11
Gazette deed Resignation: Cornelis Beheer BV (director)
Permanent representatives: Paul Cornelis, Anna Cornelis and Ingrid Peeters5 points ▸
  • General meeting, 27-08-2024
  • Director resignation, Cornelis Beheer BV (director)
  • Permanent representative, Paul Cornelis
  • Permanent representative, Anna Cornelis (vaste vertegenwoordiger van bestuurder)
  • Permanent representative, Ingrid Peeters (vaste vertegenwoordiger van bestuurder)

Open the act in the Belgian Official Gazette

18-09
NBB filing Annual accounts 2023 filedPDF
abbreviated format · 49 days late
2023
28-12
Gazette deed Capital & shares · Amendment of the articles · Resignations & appointments · Miscellaneous
Capital · Registered office clause · Power of attorney9 points ▸
  • General meeting, 22-11-2023
  • Capital, €61,973.38
  • Other provision, 01-01-2020, “onderwerping aan dwingende bepalingen Wetboek van vennootschappen en verenigingen” (deed in Dutch)
  • Amendment of the articles, mentioned 2 times in the deed
  • Other provision, “behoud bestuurssamenstelling” (deed in Dutch)
  • Registered office clause, “Boom, Hoek 76” (deed in Dutch)
  • Other provision, website, “www.hoek76.be” (deed in Dutch)
  • Power of attorney
  • Power of attorney, Johan Rooms

Open the act in the Belgian Official Gazette

23-08
NBB filing Annual accounts 2022 filedPDF
abbreviated format · 23 days late
2022
16-09
Gazette deed Reappointment: Klaas Cornelis (director)
2 points ▸
  • General meeting, 09-08-2022
  • Director reappointment, Klaas Cornelis (director)

Open the act in the Belgian Official Gazette

11-08
NBB filing Annual accounts 2021 filedPDF
abbreviated format · 11 days late
2021
31-12
Financial Back to profitnet €146,838
The net result is €146,838, after 2 loss-making years.
13-08
NBB filing Annual accounts 2020 filedPDF
abbreviated format · 13 days late
2020
31-12
Financial Weakest financial yearnet -€52,776
The net result drops to -€52,776, the lowest from 2018 to 2025. It recovers the following year.
Show earlier events
18-09
NBB filing Annual accounts 2019 filedPDF
abbreviated format · 49 days late
2019
22-08
NBB filing Annual accounts 2018 filedPDF
abbreviated format · 22 days late
2018
20-07
NBB filing Annual accounts 2017 filedPDF
abbreviated format · 11 days before the deadline
2017
30-06
NBB filing Annual accounts 2016 filedPDF
abbreviated format · 31 days before the deadline
1998
21-01
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 9 January 1998, IMMO RUPEL was incorporated.1 Total assets went from €974,677 in 2018 to €1.1m in 2025.2

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

Next steps