Immo-Van-Pee
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
24-06
abbreviated format · 55 days late
2025
17-12
Gazette deed
Merger: Immo - Van Pee takes over AUTOVERHUUR - VAN PEEPurpose change · Amendment of the articles · Capital11 points ▸
Gazette deed
Merger: Immo - Van Pee takes over AUTOVERHUUR - VAN PEE
Purpose change · Amendment of the articles · Capital11 points ▸
- General meeting, 20-11-2025, mentioned 2 times in the deed
- Purpose change
- Other provision, “verlaten monistisch bestuursmandaat,enige bestuurder statutair mogelijk maken, aanneming van nieuwe statuten” (deed in Dutch)
- Amendment of the articles
- Capital, €175,508.61
- Merger, “gehele vermogen rechten en verplichtingen, algemene titel” (deed in Dutch)
- Accounting effect, 01-07-2025
- Other provision, “geen kapitaalverhoging bij overname” (deed in Dutch)
- The company holds all the shares of AUTOVERHUUR - VAN PEE
- Other provision, “geen nieuwe aandelen uitgegeven” (deed in Dutch)
- Other provision, “geen bijzondere voordelen bestuursorganen” (deed in Dutch)
30-09
Financial
Weakest financial yearnet -€62,362
The net result drops to -€62,362, the lowest from 2019 to 2025.
15-09
Gazette deed
Merger proposal: IMMO - VAN PEE takes over AUTOVERHUUR - VAN PEEShareholding · Board composition · Director in office15 points ▸
Gazette deed
Merger proposal: IMMO - VAN PEE takes over AUTOVERHUUR - VAN PEE
Shareholding · Board composition · Director in office15 points ▸
- Merger, 28-08-2025
- The company holds all the shares of AUTOVERHUUR - VAN PEE
- Board composition, VANPEE Guy Erik (director), mentioned 2 times in the deed
- Board composition, BLOEMEN Rosette (director), mentioned 2 times in the deed
- Board composition, VANPEE Wim (director), mentioned 2 times in the deed
- Director in office, VANPEE Guy Erik (director)
- Director in office, BLOEMEN Rosette (director)
- Director in office, VANPEE Wim (director)
- Declaration, “geen aandeelhouders met bijzondere rechten of houders van andere effecten dan aandelen” (deed in Dutch)
- Declaration, “geen bijzonder voordeel toegekend aan leden van bestuursorganen” (deed in Dutch)
- Purpose change
- Declaration, “geen eigenaar van onroerend goed in Vlaanderen, geen toepassing Vlaamse Bodemdecreet” (deed in Dutch)
- The act holds 3 more points.
30-05
micro format · 30 days late
18-03
Gazette deed
1 director appointed, 1 director resigning, 3 reappointedReappointments: Bloemen Rosette, Vanpee Guy and Vanpee Wim · Resignation: Van Pee Business Consulting (director) · Appointment: Vanpee Guy (chair of the board)8 points ▸
Gazette deed
1 director appointed, 1 director resigning, 3 reappointed
Reappointments: Bloemen Rosette, Vanpee Guy and Vanpee Wim · Resignation: Van Pee Business Consulting (director) · Appointment: Vanpee Guy (chair of the board)8 points ▸
- General meeting, 31-01-2025
- Director reappointment, Bloemen Rosette (director)
- Director reappointment, Vanpee Guy (director)
- Director reappointment, Vanpee Wim (director)
- Other provision, “vergadering, bekrachtiging bestuurshandelingen” (deed in Dutch)
- Director resignation, Van Pee Business Consulting (director)
- Board meeting, 31-01-2025
- Director appointment, Vanpee Guy (chair of the board)
2024
22-05
micro format · 22 days late
2023
31-05
micro format · 31 days late
2022
01-06
micro format · 32 days late
2021
30-09
Financial
Back to profitnet €139,775
The net result is €139,775, after 2 loss-making years.
30-09
Financial
Liquidity more than 17 timescurrent ratio 144.20
The current ratio rises from 8.06 to 144.20. Short-term debt falls from €35,645 to €2,911.
15-06
micro format · 46 days late
Show earlier events
2020
31-05
micro format · 31 days late
2019
23-05
micro format · 23 days late
2018
30-03
micro format · 31 days before the deadline
2017
23-02
abbreviated format · 66 days before the deadline
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