IMMO VM
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
13-08
full format · 13 days late
30-03
Gazette deed
Resignation: Magdalena DE ROECK (director)Appointment: BV INCREMENTUM INVEST (director) · Permanent representative: Aldric d'OULTREMONT4 points ▸
Gazette deed
Resignation: Magdalena DE ROECK (director)
Appointment: BV INCREMENTUM INVEST (director) · Permanent representative: Aldric d'OULTREMONT4 points ▸
- General meeting, 23-12-2025
- Director resignation, Magdalena DE ROECK (director)
- Director appointment, BV INCREMENTUM INVEST (director)
- Permanent representative, Aldric d'OULTREMONT (representative)
2025
31-12
Financial
Back to profitnet €852,063
The net result is €852,063, after 2 loss-making years.
04-07
full format · 27 days before the deadline
2024
13-08
Gazette deed
Reappointment: AVOCAT VAN LEYNSEELE (director)Permanent representative: Patrick VAN LEYNSEELE4 points ▸
Gazette deed
Reappointment: AVOCAT VAN LEYNSEELE (director)
Permanent representative: Patrick VAN LEYNSEELE4 points ▸
- General meeting, 28-06-2024
- Director reappointment, AVOCAT VAN LEYNSEELE (director)
- Permanent representative, Patrick VAN LEYNSEELE (vertegenwoordiger van bestuurder)
- Director in office, CAVM (managing director)
09-07
full format · 22 days before the deadline
2023
28-07
Gazette deed
Reappointment: FOQUE & PARTNERS (statutory auditor)Permanent representatives: Ludo FOQUE and Elke DE VRIENDT4 points ▸
Gazette deed
Reappointment: FOQUE & PARTNERS (statutory auditor)
Permanent representatives: Ludo FOQUE and Elke DE VRIENDT4 points ▸
- General meeting, 06-06-2023
- Auditor reappointment, FOQUE & PARTNERS (statutory auditor)
- Permanent representative, Ludo FOQUE
- Permanent representative, Elke DE VRIENDT
20-06
full format · 41 days before the deadline
2022
31-12
Financial
Back to profitnet €2.1m
The net result is €2.1m, after 4 loss-making years.
23-12
Gazette deed
Capital increase of €2,500,000 to €6,080,000Amendment of the articles · Power of attorney6 points ▸
Gazette deed
Capital increase of €2,500,000 to €6,080,000
Amendment of the articles · Power of attorney6 points ▸
- General meeting, 08-11-2022
- Other provision, “afstand van opmaak verslag bestuursorgaan, algemene vergadering” (deed in Dutch)
- Capital increase, €2,500,000
- Capital, €6,080,000
- Amendment of the articles, “Artikel 5” (deed in Dutch)
- Power of attorney
06-07
full format · 25 days before the deadline
15-02
Gazette deed
Company renamed from VAN MARCKE INDUSTRIAL GROUP to IMMO VMAmendment of the articles · Purpose change · Capital6 points ▸
Gazette deed
Company renamed from VAN MARCKE INDUSTRIAL GROUP to IMMO VM
Amendment of the articles · Purpose change · Capital6 points ▸
- General meeting, 13-12-2021
- Amendment of the articles, mentioned 2 times in the deed
- Name change, IMMO VM
- Purpose change
- Capital, €3,580,000
- Power of attorney
Show earlier events
2021
13-07
full format · 18 days before the deadline
2020
06-07
full format · 25 days before the deadline
2019
31-12
Financial
Weakest financial yearnet -€231,247
The net result drops to -€231,247, the lowest from 2018 to 2025. It recovers the following year.
10-07
full format · 21 days before the deadline
2018
04-07
full format · 27 days before the deadline
2017
10-07
full format · 21 days before the deadline
1989
09-05
Gazette deed
Incorporation
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