Immo Warenieuw
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
23-07
micro format · 8 days before the deadline
04-05
Gazette deed
Resignation: Tom Pollet (director)2 points ▸
Gazette deed
Resignation: Tom Pollet (director)
2 points ▸
- General meeting, 31-03-2026
- Director resignation, Tom Pollet (director (not named in the articles))
2025
31-12
Financial
Highest result from 2019 to 2025net €32,241 ▲23.5%
The net result of €32,241 is the highest of those years.
30-07
micro format · 1 day before the deadline
2024
31-12
Financial
Equity above €150,000equity €162,774 ▲19.1%
After 5 profitable years in a row, equity reaches €162,774.
31-07
micro format · on the deadline day
15-01
Gazette deed
Capital increase of €35,000Reappointments: Boumendil Areski, Pollet Tom and Meirschaert Alexander · Appointment: CLAERBOUT Laurence (director) · Amendment of the articles17 points ▸
Gazette deed
Capital increase of €35,000
Reappointments: Boumendil Areski, Pollet Tom and Meirschaert Alexander · Appointment: CLAERBOUT Laurence (director) · Amendment of the articles17 points ▸
- General meeting, 29-12-2023
- Amendment of the articles, mentioned 3 times in the deed
- Legal form clause, “behoud, besloten vennootschap” (deed in Dutch)
- Registered office clause, “precies adres buiten statuten, Vlaams Gewest” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “statutair onbeschikbare eigen vermogensrekening, opheffing” (deed in Dutch)
- Other provision, “individueel, alle aandeelhouders” (deed in Dutch)
- Other provision, “afstand verslag bestuursorgaan over uitgifteprijs, artikel 5:121,§2 Wetboek Vennootschappen en Verenigingen” (deed in Dutch)
- Capital increase, €35,000
- Capital contribution, €35,000
- Capital
- Director reappointment, Boumendil Areski (director (not named in the articles))
- The act holds 5 more points.
2023
31-12
Financial
Equity above €100,000equity €136,665 ▲233%
After 4 profitable years in a row, equity reaches €136,665.
25-07
micro format · 6 days before the deadline
2022
22-08
micro format · 22 days late
2021
30-09
micro format · 61 days late
2020
31-12
Financial
Back to profitnet €8,539
The net result is €8,539, after one loss-making year.
31-08
micro format · 31 days late
2018
23-02
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