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Immo-Transform

Active
Private limited companyfounded 1981active for 44 yearsRue des Combattants 81, 1310 La Hulpe, BelgiumKBO/BCE: BE 0422.236.149
Summary

Immo-Transform has been active since 1981 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €317,582 and a net result of €34,616. Equity is growing by about 6.9% per year across the filed financial years. Its solvency ranks better than 95% of 9,320 sector peers (NACE 41, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

History

Immo-Transform was incorporated on 10 December 1981.1 The board currently has 2 members; 2 of them have served since 2023.2 Total assets rose from €211,438 in 2018 to €339,883 in 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 09-05-2023
  3. 3National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
28-05
NBB filing Annual accounts filed
financial year 2025 · micro format
2025
31-12
Financial Highest result from 2018 to 2025net €34,616 ▲5%
Net result €34,616, the highest in the series.
05-08
NBB filing Annual accounts filed
financial year 2024 · micro format · 5 days late
2024
29-07
NBB filing Annual accounts filed
financial year 2023 · micro format
2023
15-06
NBB filing Annual accounts filed
financial year 2022 · micro format
09-05
Gazette deed Appointments: LAGOUGE Bernard Henri Francis (director) and LAGOUGE Jacques Arthur Georges (director)
Resignations: LAGOUGE Bernard Henri Francis (manager) and LAGOUGE Jacques Arthur Georges (manager) · Shareholding · Legal form clause24 facts ▸
  • General meeting, “11 heures, assemblée générale extraordinaire des actionnaires” (deed in French)
  • Shareholding, 250, “registre des actions nominatives” (deed in French)
  • Shareholding, 250
  • Shareholding, 250, “procuration sous signature privée” (deed in French)
  • Other provision, “composition et quorum de l'assemblée, registre des actions nominatives” (deed in French)
  • Other provision, “ordre du jour convoqué, Constat de l'application du Code des Sociétés et des Associations à compter du 1er janvier 2020” (deed in French)
  • General meeting, “adoption des résolutions après délibération sur les points à l'ordre du jour” (deed in French)
  • Other provision, “constat d'application du CSA, article 39 de la loi du 23-03-2019 introduisant le Code des sociétés et associations” (deed in French)
  • Legal form clause, “forme légale organisée par le CSA qui se rapproche le plus, société privée à responsabilité limitée” (deed in French)
  • Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
  • Capital conversion, “compte de capitaux propres dénommé apport disponible hors capital” (deed in French)
  • Other provision, “rapport de l'organe d'administration sur la modification de l'objet, Monsieur le Président” (deed in French)
  • +12 further facts in this act
2022
02-08
NBB filing Annual accounts filed
financial year 2021 · micro format · 2 days late
2021
01-07
NBB filing Annual accounts filed
financial year 2020 · micro format
2020
03-07
NBB filing Annual accounts filed
financial year 2019 · micro format
2019
31-12
Financial Equity above €200,000equity €213,026 ▲7.6%
A profit in every financial year since 2018 builds equity to €213,026.
06-06
NBB filing Annual accounts filed
financial year 2018 · micro format
2018
27-06
NBB filing Annual accounts filed
financial year 2017 · micro format
2017
22-05
NBB filing Annual accounts filed
financial year 2016 · micro format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 44 annual accounts filed, the latest 10 are here; all 44 are under Financials.
1 of 1 deed read