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Immo Trèfles

Active
Private limited companyfounded 2014active for 12 yearsKarel Rogierplein 11, 1210 Sint-Joost-ten-Node, Belgium63 active companies are registered at this addressKBO/BCE: BE 0559.848.465
Summary

Immo Trèfles has been active since 2014 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €5.6m and a net result of €379,004. Equity is growing by about 6.4% per year across the filed financial years. Its solvency ranks better than 46% of 5,786 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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Immo TrèflesActiveChecked score 97/100
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History

On 14 August 2014, Immo Trèfles was incorporated, with a starting capital of €18,600.12 The capital was increased 2 times in 2019, most recently to €4.3m.34 In 2020 the registered office moved to Bruxelles.5 Of the 2 current board members, Dirk Meyen has served longest, since 2021.6 Turnover went from €474,224 in 2019 to €1.2m in 2025.7

  1. 1KBO register
  2. 2Belgian Official Gazette, 19-08-2014
  3. 3Belgian Official Gazette, 02-12-2019
  4. 4Belgian Official Gazette, 13-12-2019
  5. 5Belgian Official Gazette, 06-01-2020
  6. 6Belgian Official Gazette, 30-06-2021
  7. 7National Bank, annual accounts 2019 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
07-05
Gazette deed Resignation: KPMG Réviseurs d'Entreprises SRL (statutory auditor)
Appointment: Deloitte Réviseurs d'Entreprises SRL (statutory auditor)3 facts ▸
  • General meeting, 07-04-2026
  • Auditor resignation, KPMG Réviseurs d'Entreprises SRL (statutory auditor)
  • Auditor appointment, Deloitte Réviseurs d'Entreprises SRL (statutory auditor)
08-04
NBB filing Annual accounts filed
financial year 2025 · full format
2025
31-12
Financial Highest result from 2018 to 2025net €379,004 ▲0.1%
Operating result €754,016, net result €379,004, both a record.
06-05
Gazette deed Reappointment: Dirk Meyen (director)
3 facts ▸
  • General meeting, 01-04-2025
  • Other provision, “administrateur, expiration du mandat d'administrateur” (deed in French)
  • Director reappointment, Dirk Meyen (director)
01-04
NBB filing Annual accounts filed
financial year 2024 · full format
2024
31-12
Financial Equity above €5mequity €5.2m ▲7.9%
5 profitable years in a row build equity to €5.2m.
02-04
NBB filing Annual accounts filed
financial year 2023 · full format
19-03
Gazette deed Resignation: Philippe Van Den Bossche (director)
Appointment: Quentin Timmermans (director)3 facts ▸
  • General meeting, 19-02-2024
  • Director resignation, Philippe Van Den Bossche (director)
  • Director appointment, Quentin Timmermans (director)
2023
31-12
Financial Liquidity more than 9 timescurrent ratio 89.41
Current ratio from 9.46 to 89.41; short-term debt falls from €118,940 to €16,493.
02-05
Gazette deed Reappointment: KPMG Réviseurs d'Entreprises SRL (statutory auditor)
3 facts ▸
  • General meeting, 04-04-2023
  • Other provision, “commissaire, auditor mandate expiry” (deed in French)
  • Auditor reappointment, KPMG Réviseurs d'Entreprises SRL (statutory auditor)
04-04
NBB filing Annual accounts filed
financial year 2022 · full format
2022
21-04
NBB filing Annual accounts filed
financial year 2021 · full format
Show earlier events
2021
23-08
Gazette deed Resignations & appointments
03-08
Gazette deed Amendment of the articles · Legal-form change · Resignations & appointments
Legal-form conversion · Capital · Board composition9 facts ▸
  • General meeting, 27-07-2021
  • Legal-form conversion, “Société anonyme à Société à responsabilité limitée” (deed in French)
  • Capital, €4,268,600
  • Board composition, Dirk Meyen (director)
  • Board composition, Philippe Van den Bossche (director)
  • Mandate compensation, Dirk Meyen
  • Mandate compensation, Philippe Van den Bossche
  • Power of attorney, Immo Trèfles (2 times)
  • Shareholder, BELFIUS ASSURANCES
30-06
Gazette deed Resignations: Baecke Anne-Marie, Scalais Cécile and 2 others
Appointments: Meyen Dirk (director) and Van Den Bossche Philippe (director) · Mandate compensation9 facts ▸
  • General meeting, 06-04-2021
  • Director resignation, Baecke Anne-Marie (director)
  • Director resignation, Scalais Cécile (director)
  • Director resignation, Demain Christophe (director)
  • Director resignation, Timmermans Quentin (director)
  • Director appointment, Meyen Dirk (director)
  • Director appointment, Van Den Bossche Philippe (director)
  • Mandate compensation, Meyen Dirk
  • Mandate compensation, Van Den Bossche Philippe
22-04
NBB filing Annual accounts filed
financial year 2020 · full format
2020
31-12
Financial Back to profitnet €170,939
Net result €170,939 after 2 loss-making years.
31-12
Financial Liquidity more than 2106 timescurrent ratio 5517.19
Current ratio from 2.62 to 5517.19; short-term debt falls from €488,546 to €389.
11-05
Gazette deed Appointments: Timmermans Quentin (director) and KPMG Réviseurs d'entreprise SCRL (statutory auditor)
Resignations: Gielen Gunther (director) and Deloitte Réviseurs d'entreprise SCRL (statutory auditor) · Reappointment: Timmermans Quentin (director) · Mandate compensation8 facts ▸
  • Board meeting, 16-03-2020
  • Director appointment, Timmermans Quentin (director)
  • Director resignation, Gielen Gunther (director)
  • General meeting, 07-04-2020
  • Director reappointment, Timmermans Quentin (director)
  • Mandate compensation, Timmermans Quentin
  • Auditor resignation, Deloitte Réviseurs d'entreprise SCRL (statutory auditor)
  • Auditor appointment, KPMG Réviseurs d'entreprise SCRL (statutory auditor)
23-04
NBB filing Annual accounts filed
financial year 2019 · full format
25-03
Gazette deed Resignation: Gielen Gunther (manager)
Appointments: BAECKE ANNE-MARIE (manager) and DEMAIN CHRISTOPHE (manager)3 facts ▸
  • Director resignation, Gielen Gunther (manager)
  • Director appointment, BAECKE ANNE-MARIE (manager)
  • Director appointment, DEMAIN CHRISTOPHE (manager)
06-01
Gazette deed Resignations: Chris Vu Ngoc Viet, Bernard Varı Renterghem and 3 others
Appointments: Christophe Demairı, Cécile Scafais and 2 others · Registered-office move11 facts ▸
  • General meeting, 28-11-2019
  • Director resignation, Chris Vu Ngoc Viet (manager)
  • Director resignation, Bernard Varı Renterghem (manager)
  • Director resignation, Claude Cheton (manager)
  • Director resignation, Christophe Bergue (manager)
  • Director resignation, Foricière Roy René SàS (manager)
  • Director appointment, Christophe Demairı (manager)
  • Director appointment, Cécile Scafais (manager)
  • Director appointment, Anne-Marie Baecke (manager)
  • Director appointment, Gunther Gielen (manager)
  • Registered-office move, Place Charles Rogier 11 à 1210 Bruxelles
2019
31-12
Financial Weakest financial yearnet -€211,032
Net result drops to -€211,032, the lowest in the series; recovery starts the following year.
31-12
Financial Liquidity more than 640 timescurrent ratio 2.62
Current ratio from 0.00 to 2.62; short-term debt falls from €18.7m to €488,546.
31-12
Financial Equity above €2mequity €4.0m
Equity rises from -€35,149 to €4.0m.
13-12
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Bank account · Capital6 facts ▸
  • General meeting, 27-11-2019
  • Capital increase, €100,000
  • Bank account, “BELFIUS, BE47 0689 0063 0980” (deed in French)
  • Capital, €4,268,600
  • Power of attorney, HUSQUINET Didier
  • Amendment of the articles
02-12
Gazette deed Capital & shares
Capital increase · Bank account · Capital5 facts ▸
  • General meeting, 20-11-2019
  • Capital increase, €4,150,000
  • Bank account, “BELFIUS, BE47 0689 0063 0980” (deed in French)
  • Capital, €4,168,600
  • Power of attorney, HUSQUINET Didier
10-09
Gazette deed Reappointment: DELOITTE REVISEURS D'ENTREPRISES SCRL (statutory auditor)
Permanent representative: Dirk VLAMINCK2 facts ▸
  • Auditor reappointment, DELOITTE REVISEURS D'ENTREPRISES SCRL
  • Permanent representative, Dirk VLAMINCK
23-07
NBB filing Annual accounts filed
financial year 2018 · full format
2018
30-08
NBB filing Annual accounts filed
financial year 2017 · full format · 30 days late
2017
29-11
NBB filing Annual accounts filed
financial year 2016 · full format · 121 days late
10-11
Gazette deed Appointment: DELOITTE REVISEURS D'ENTREPRISES SC SCRL (statutory auditor)
Permanent representative: Dirk VLAMINCKX3 facts ▸
  • General meeting, 27-04-2017
  • Auditor appointment, DELOITTE REVISEURS D'ENTREPRISES SC SCRL (statutory auditor)
  • Permanent representative, Dirk VLAMINCKX
2016
23-02
Gazette deed Resignations: ENERFINANCE SCA, Françoise MACQ and Nadia LONNEUX
Appointments: Claude CHETON, Christophe BERGUE and FONCIERE ROY RENE SAS · Permanent representatives: Alain MALLART and Eric BAUGAS · Power of attorney12 facts ▸
  • General meeting, 29-01-2016
  • Director resignation, ENERFINANCE SCA (manager)
  • Director resignation, Françoise MACQ (manager)
  • Director resignation, Nadia LONNEUX (manager)
  • Director appointment, Claude CHETON (manager)
  • Director appointment, Christophe BERGUE (manager)
  • Director appointment, FONCIERE ROY RENE SAS (manager)
  • Permanent representative, Alain MALLART
  • Permanent representative, Eric BAUGAS
  • Power of attorney, Fieldfisher
  • Power of attorney, David Richelle
  • Management rule, 5
2014
19-08
Gazette deed Incorporation
Appointments: VU NGOC VIET Thanh Cung Chris, VAN RENTERGHEM Bernard and 3 others · Permanent representative: MALLART Alain · Founding capital17 facts ▸
  • Incorporation, 14-08-2014
  • Founding capital, €18,600
  • Bank account, “BELFIUS banque” (deed in French)
  • Director appointment, VU NGOC VIET Thanh Cung Chris (manager)
  • Director appointment, VAN RENTERGHEM Bernard (manager)
  • Director appointment, Externalis (manager)
  • Permanent representative, MALLART Alain
  • Director appointment, Françoise MACQ (manager)
  • Director appointment, LONNEUX Nadia (manager)
  • Mandate compensation, VU NGOC VIET Thanh Cung Chris
  • Mandate compensation, VAN RENTERGHEM Bernard
  • Mandate compensation, Externalis
  • +5 further facts in this act
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 11 annual accounts filed, the latest 10 are here; all 11 are under Financials.
16 of 16 deeds read

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