Immo - Vilvo
ActiveSummary
Immo - Vilvo has been active since 1977 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €8.9m and a net result of €163,196. Equity remains stable across the filed financial years (±0.1% per year). Its solvency ranks better than 69% of 5,778 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
History
Acts, filings and financial milestones
10-03
Gazette deed
Resignations: DW Consulting BV (director) and Matexi NV (director)Permanent representatives: Kristoff De Winne, Ivan Van de Maele and 3 others · Appointments: JOINED 4CS BV (director) and De Blauwhoeve BV (director)18 facts ▸
- General meeting, 21-01-2025
- Director resignation, DW Consulting BV (director)
- Director resignation, Matexi NV (director)
- Permanent representative, Kristoff De Winne
- Permanent representative, Ivan Van de Maele (2 times)
- Other provision, “kwijting bestuurders”, 2024 (deed in Dutch)
- Other provision, “kwijting bestuurders”, 2025 (deed in Dutch)
- Director appointment, JOINED 4CS BV (director)
- Permanent representative, Kristof Restiau
- Director appointment, De Blauwhoeve BV (director)
- Other provision, “aanvaarding mandaat benoemde bestuurders, afzonderlijk document of deelname aan eerstvolgende vergadering van de Raad van Bestuur” (deed in Dutch)
- Board composition, Vauban NV (director)
- +6 further facts in this act
06-01
Gazette deed
Resignation: Realize BV (bestuurder)Permanent representatives: Olivier Lambrecht, Gaëtan Hannecart and 3 others · Appointments: Vauban NV, RisasoN BV and DW Consulting BV · Correction15 facts ▸
- Correction, “Ontslag en benoeming bestuurders, ontslag gedelegeerd bestuurder.” (deed in Dutch)
- General meeting, 20-03-2024
- Director resignation, Realize BV ((gedelegeerd) bestuurder)
- Permanent representative, Olivier Lambrecht
- Director appointment, Vauban NV (director)
- Director appointment, RisasoN BV (director)
- Director appointment, DW Consulting BV (director)
- Permanent representative, Gaëtan Hannecart
- Permanent representative, Rik Neckebroeck
- Permanent representative, Kristoff De Winne
- Board composition, Vauban NV (lid raad van bestuur)
- Board composition, Matexi NV (lid raad van bestuur)
- +3 further facts in this act
12-07
Gazette deed
Resignation: Realize BV (director)Permanent representatives: Olivier Lambrecht, Rik Neckebroeck and 2 others · Appointments: RisasoN BV (director) and UDW Consulting BV (director)12 facts ▸
- General meeting, 20-03-2024
- Director resignation, Realize BV (director)
- Permanent representative, Olivier Lambrecht
- Other provision, “kwijting bestuurder”, 2024 (deed in Dutch)
- Director appointment, RisasoN BV (director)
- Permanent representative, Rik Neckebroeck
- Director appointment, UDW Consulting BV (director)
- Permanent representative, Kristoff De Winne
- Board composition, De Blauwhoeve BV (director)
- Permanent representative, Ivan Van de Maele
- Board composition, RisasoN BV (director)
- Board composition, DW Consulting BV (director)
15-01
Gazette deed
Appointments: ERNST en YOUNG BEDRIJFSREVISOREN, REALIZE and VAN dE MAELE IvanResignations: PG CONSULTING, STERCKX BUSINESS SERVICES and 2 others · Permanent representatives: GORIS Philip, STERCKX Jimmy and 2 others · Capital decrease18 facts ▸
- General meeting, 21-12-2023
- Capital decrease, €5,000,000
- Other provision, “geen vermindering of vrijstelling familiale vennootschap, drie jaar voorafgaand aan akte” (deed in Dutch)
- Amendment of the articles, 5
- Power of attorney
- Auditor appointment, ERNST en YOUNG BEDRIJFSREVISOREN (statutory auditor)
- Director resignation, PG CONSULTING (director)
- Permanent representative, GORIS Philip
- Director resignation, STERCKX BUSINESS SERVICES
- Permanent representative, STERCKX Jimmy
- Director resignation, REALIZE (director)
- Director appointment, REALIZE (director (not named in the articles))
- +6 further facts in this act
Show earlier events
About the unread acts
Of the 37 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 33 have not been read yet: what they contain is neither established nor disproved here.