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IMMO VAN'S

Active Private limited companyfounded 1991active for 35 yearsRue de Genleau 47, 1380 LasneKBO/BCE: BE 0444.846.948

Timeline

40 events since 1991

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBmicro format · 28 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0444846948
Annual accounts 2024 filed PDFmicro format · 42 days before the deadline
2024
Back to profit net €3,458 The net result is €3,458, after one loss-making year.
Resignation: (director)General meeting of 07-03-20242 points ▸
  • General meeting, 07-03-2024
  • Director resignation,

Open the deed in the Belgian Official Gazette

Annual accounts 2023 filed PDFmicro format · 50 days before the deadline
4 directors reappointed, , and · “La présentation, la représentation, l’achat, la vente, la location, la sous-location, la gestion et…” (deed in French) · Legal-form conversion: from public limited company to private limited company · General meeting of 30-11-202310 points ▸
  • 125 shares, mentioned 4 times in the deed
  • Director reappointment, (director (not named in the articles))
  • Director reappointment, (director (not named in the articles))
  • Director reappointment, (director (not named in the articles))
  • Director reappointment, (director (not named in the articles))
  • Registered office clause, Rue de Genleau 47, 1380 LASNE
  • General meeting, 30-11-2023, mentioned twice in the deed
  • Legal-form conversion, from public limited company to private limited company, mentioned twice in the deed
  • Net-asset statement, 30-09-2023, mentioned twice in the deed
  • Accounting effect, 30-09-2023
  • The deed holds 10 more points.

Open the deed in the Belgian Official Gazette

2023
Weakest financial year net -€4,125 The net result drops to -€4,125, the lowest from 2006 to 2025. It recovers the following year.
4 directors reappointed (managing director), , and (managing director) · General meeting of 14-06-20225 points ▸
  • General meeting, 14-06-2022
  • Director reappointment, (managing director)
  • Director reappointment,
  • Director reappointment,
  • Director reappointment, (managing director)

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFmicro format · 4 days late
2022
Annual accounts 2021 filed PDFmicro format · 41 days before the deadline
2021
Back to profit net €7,638 The net result is €7,638, after one loss-making year.
Liquidity more than doubled current ratio 4.68 The current ratio rises from 1.65 to 4.68. Short-term debt falls from €10,062 to €5,323.
Annual accounts 2020 filed PDFmicro format · 32 days before the deadline
Annual accounts 2019 filed PDFmicro format · 284 days late
2019
Annual accounts 2018 filed PDFmicro format · 21 days late
2018
Annual accounts 2017 filed PDFmicro format · 20 days late
2017
Highest result from 2006 to 2025 net €15,095 ▲137% The operating result of €15,211 and the net result of €15,095 are both a record.
Annual accounts 2016 filed PDFmicro format · 3 days late
2016
4 directors reappointed (managing director), , and (managing director) · General meeting of 14-06-20165 points ▸
  • General meeting, 14-06-2016
  • Director reappointment, (managing director)
  • Director reappointment,
  • Director reappointment,
  • Director reappointment, (managing director)

Open the deed in the Belgian Official Gazette

Annual accounts 2015 filed PDFfull format · 40 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 7 days late
2014
Annual accounts 2013 filed PDFfull format · 38 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 13 days late
2012
Annual accounts 2011 filed PDFfull format · 20 days late
2011
Annual accounts 2010 filed PDFfull format · 4 days late
2010
Annual accounts 2009 filed PDFfull format · 24 days late
2009
Annual accounts 2008 filed PDFfull format · 26 days late
2008
Annual accounts 2007 filed PDFfull format · 24 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 48 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
Annual accounts 2002 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1998
Annual accounts 1996 filed NBBfull format
1994
Annual accounts 1993 filed NBBfull format
1993
Annual accounts 1992 filed NBBfull format
1992
First establishment Rue de Genleau 47, Lasne
1991
Incorporation published on 03-09-1991

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

IMMO VAN'S was incorporated on 8 August 1991.1 Total assets rose from €74,686 in 2018 to €84,013 in 2025.2

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

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