IMMO WM
ActiveActs, filings and financial milestones
Deadline for the 2027 accounts:
2026
26-10
abbreviated format · 5 days before the deadline
11-06
Gazette deed
Registered office moved within BalenResignation: Wim Maerschalck (director) · Appointments: Ludo Geerts, Joey Tony Geerts and Jesse Geerts6 points ▸
Gazette deed
Registered office moved within Balen
Resignation: Wim Maerschalck (director) · Appointments: Ludo Geerts, Joey Tony Geerts and Jesse Geerts6 points ▸
- General meeting, 16-04-2026
- Director resignation, Wim Maerschalck (director (not named in the articles))
- Director appointment, Ludo Geerts (director (not named in the articles))
- Director appointment, Joey Tony Geerts (director (not named in the articles))
- Director appointment, Jesse Geerts (director (not named in the articles))
- Registered-office move, Poeierstraat 18, 2490 Balen
31-03
Financial
Weakest financial yearnet -€28,362
The net result drops to -€28,362, the lowest from 2019 to 2026.
2025
14-10
abbreviated format · 17 days before the deadline
2024
22-10
abbreviated format · 9 days before the deadline
26-09
Gazette deed
Registered office moved within Balen2 points ▸
Gazette deed
Registered office moved within Balen
2 points ▸
- Board meeting, 05-08-2024
- Registered-office move, 2490 Balen, Poeierstraat 39
2023
16-10
abbreviated format · 15 days before the deadline
2022
27-10
abbreviated format · 4 days before the deadline
17-08
Gazette deed
Change of role: Maerschalck Wim, from manager to directorLegal form clause · Capital conversion · Reserve release11 points ▸
Gazette deed
Change of role: Maerschalck Wim, from manager to director
Legal form clause · Capital conversion · Reserve release11 points ▸
- General meeting, 11-08-2022, “buitengewone algemene vergadering” (deed in Dutch)
- Legal form clause, “behouden, besloten vennootschap” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “opheffen, statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Amendment of the articles
- Kind of shares, “gelijk recht in winstverdeling en vereffeningsaldo”, 200 (deed in Dutch)
- Power of attorney, Ann-Sophie Van Roosbroeck
- Director resignation, Maerschalck Wim (manager)
- Director appointment, Maerschalck Wim (director)
- Director discharge, Maerschalck Wim
- Registered office clause, “behouden, 2490 Balen,Poeierstraat 18” (deed in Dutch)
2021
03-11
abbreviated format · 3 days late
2020
27-11
abbreviated format · 27 days late
31-03
Financial
Equity above €200,000equity €209,982 ▲8.6%
With a profit in every financial year since 2019, equity grows to €209,982.
Show earlier events
2019
27-11
abbreviated format · 27 days late
2018
26-11
abbreviated format · 26 days late
2017
30-09
abbreviated format · 31 days before the deadline
2008
10-11
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