immo s.v.
Timeline
45 events since 1993Board
Capital
Filings
Financial
Establishments
Address
1995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 38 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0451824416
2025
Weakest financial year net -€6,752 The net result drops to -€6,752, the lowest from 2006 to 2025.
- General meeting, 13-10-2025
- Director appointment, Ludo Smans (director (not named in the articles))
- Board meeting, 01-10-2025
- Director appointment, Ludo Smans (day-to-day manager)
Annual accounts 2024 filed PDFmicro format · 37 days before the deadline
2024
Back to profit net €5,838 The net result is €5,838, after one loss-making year.
Annual accounts 2023 filed PDFmicro format · 9 days late
Registered office moved within RetieNew registered office: Markt 2/B0201, 2470 Retie · Previous registered office: Vonderpad 15, 2470 Retie · General meeting of 29-03-20242 points ▸
- General meeting, 29-03-2024
- Registered-office move, Markt 2/B0201, 2470 Retie
2023
Annual accounts 2022 filed PDFmicro format · 32 days before the deadline
2022
Annual accounts 2021 filed PDFmicro format · 41 days before the deadline
2021
Annual accounts 2020 filed PDFmicro format · 18 days before the deadline
2020
Back to profit net €11,981 The net result is €11,981, after one loss-making year.
Annual accounts 2019 filed PDFmicro format · 87 days late
2019
Annual accounts 2018 filed PDFabbreviated format · 26 days late
Company renamed from I.V.S. to IMMO S.V.Registered office moved from Antwerp to Retie · New registered office: Vonderpad 15, 2470 Retie · Previous registered office: Oude Beurs 30-32, 2000 Antwerpen · General meeting of 25-03-20194 points ▸
- General meeting, 25-03-2019
- Name change, IMMO S.V.
- Registered-office move, Vonderpad 15, 2470 Retie
- Power of attorney, Kristel Deflander
- The deed holds 4 more points.
Demerger proposal: URBAN splits off to I.V.S.Permanent representative: VOS Roger Karel Emiel · Appointment: HIZZ (manager) · Capital increase of €342,749.386 points ▸
- Net-asset statement, 31-12-2018
- Permanent representative, VOS Roger Karel Emiel, mentioned twice in the deed
- Director appointment, HIZZ (manager), mentioned twice in the deed
- Capital increase, €342,749.38
- Accounting effect, 01-01-2019
- Capital decrease, €342,749.38
- The deed holds 16 more points.
New managerHizz BVBA appointed, Rubicon Consulting BVBA resigned · Permanent representatives: Tom Hamers and Roger Vos · Director discharge: Rubicon Consulting BVBA (manager) · General meeting of 05-02-20196 points ▸
- General meeting, 05-02-2019
- Director resignation, Rubicon Consulting BVBA (manager)
- Director discharge, Rubicon Consulting BVBA (manager)
- Permanent representative, Tom Hamers
- Director appointment, Hizz BVBA (manager)
- Permanent representative, Roger Vos
2018
Annual accounts 2017 filed PDFabbreviated format · 59 days late
2017
Annual accounts 2016 filed PDFabbreviated format · 31 days late
2016
Back to profit net €1,140 The net result is €1,140, after one loss-making year.
Annual accounts 2015 filed PDFabbreviated format · 25 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 30 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 23 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 1 day before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 4 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · on the deadline day
2010
Annual accounts 2009 filed PDFabbreviated format · 22 days before the deadline
2009
Equity above €100,000 equity €102,208 ▲5.3% With a profit in every financial year since 2006, equity grows to €102,208.
Annual accounts 2008 filed PDFabbreviated format · 6 days before the deadline
2008
Highest result from 2006 to 2025 net €17,482 ▲120% The net result of €17,482 is the highest of those years.
Annual accounts 2007 filed PDFabbreviated format · 36 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 6 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
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1994
First establishment Markt 2, Retie
1993
Incorporation published on 21-01-1994
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank