IMMO W.
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
04-06
abbreviated format · 57 days before the deadline
2025
27-05
abbreviated format · 65 days before the deadline
2024
10-10
Gazette deed
Resignation: Jaime Van Dievoet (director)2 points ▸
Gazette deed
Resignation: Jaime Van Dievoet (director)
2 points ▸
- General meeting, 17-09-2024
- Director resignation, Jaime Van Dievoet (director (not named in the articles))
30-04
abbreviated format · 92 days before the deadline
2023
01-12
Gazette deed
2 directors appointed, 1 director resigning, 2 reappointedAppointments: VAN DIEVOET Jaime Rozsika Marcela (director) and BULTINCK Filip Hector Marie Emile (managing director) · Reappointments: BULTINCK Urbain Alfons Adolf Emiel (director) and BULTINCK Filip Hector Marie Emile (director) · Resignation: BULTINCK Urbain Alfons Adolf Emiel (managing director)7 points ▸
Gazette deed
2 directors appointed, 1 director resigning, 2 reappointed
Appointments: VAN DIEVOET Jaime Rozsika Marcela (director) and BULTINCK Filip Hector Marie Emile (managing director) · Reappointments: BULTINCK Urbain Alfons Adolf Emiel (director) and BULTINCK Filip Hector Marie Emile (director) · Resignation: BULTINCK Urbain Alfons Adolf Emiel (managing director)7 points ▸
- General meeting, 20-11-2023
- Director appointment, VAN DIEVOET Jaime Rozsika Marcela (director (not named in the articles))
- Director reappointment, BULTINCK Urbain Alfons Adolf Emiel (director (not named in the articles))
- Director reappointment, BULTINCK Filip Hector Marie Emile (director (not named in the articles))
- Power of attorney, Pieterjan De Mulder
- Director resignation, BULTINCK Urbain Alfons Adolf Emiel (managing director)
- Director appointment, BULTINCK Filip Hector Marie Emile (managing director)
- The act holds 2 more points.
23-11
Gazette deed
3 directors resigningResignations: KL-Consulting BV, Emapa BV and Stefaan Bultinck · Permanent representatives: Kristof Lefebvre and Steve Vernelen · Director discharge: Emapa BV8 points ▸
Gazette deed
3 directors resigning
Resignations: KL-Consulting BV, Emapa BV and Stefaan Bultinck · Permanent representatives: Kristof Lefebvre and Steve Vernelen · Director discharge: Emapa BV8 points ▸
- General meeting, 18-09-2023
- Director resignation, KL-Consulting BV (director)
- Permanent representative, Kristof Lefebvre
- Director resignation, Emapa BV (director)
- Permanent representative, Steve Vernelen
- Director resignation, Stefaan Bultinck (director)
- Director discharge, Emapa BV
- Director discharge, Stefaan Bultinck
20-10
abbreviated format · 11 days before the deadline
31-03
Financial
Back to profitnet €160,211
The net result is €160,211, after one loss-making year.
31-03
Financial
Liquidity more than quadruplescurrent ratio 196.14
The current ratio rises from 47.48 to 196.14. Short-term debt falls from €242,661 to €59,861.
2022
09-11
abbreviated format · 9 days late
12-07
Gazette deed
General meeting of 15-10-20211 point ▸
Gazette deed
General meeting of 15-10-2021
1 point ▸
- General meeting, 15-10-2021
- The act holds 3 more points.
31-03
Financial
Weakest financial yearnet -€72,659
The net result drops to -€72,659, the lowest from 2019 to 2025. It recovers the following year.
Show earlier events
07-03
Gazette deed
Capital increase · Amendment of the articlesCapital from €3,821,366.55 to €5,863,790.06, 79,216 new shares · Capital from €5,863,790.06 to €10,499,894.405 points ▸
Gazette deed
Capital increase · Amendment of the articles
Capital from €3,821,366.55 to €5,863,790.06, 79,216 new shares · Capital from €5,863,790.06 to €10,499,894.405 points ▸
- Capital increase, €2,042,423.51
- Share issue, 79,216, 227,428
- Capital, €5,863,790.06, 227,428 shares
- Capital increase, €4,636,104.34
- Capital, €10,499,894.40, 227,428 shares
- The act holds 13 more points.
2021
31-08
abbreviated format · 61 days before the deadline
2020
10-08
abbreviated format · 82 days before the deadline
2019
16-09
abbreviated format · 45 days before the deadline
2018
26-09
abbreviated format · 35 days before the deadline
2017
19-10
abbreviated format · 12 days before the deadline
1990
27-04
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