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ImmoActivity

Active
Public limited companyfounded 2007active for 19 yearsKarel Rogierplein 11, 1210 Sint-Joost-ten-Node, Belgium63 active companies are registered at this addressKBO/BCE: BE 0892.092.073
Summary

ImmoActivity has been active since 2007 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €4.5m and a net result of €459,534. Equity is growing by about 8.1% per year across the filed financial years. Its solvency ranks better than 65% of 5,697 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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ImmoActivityActiveChecked score 98/100
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History

On 17 September 2007, ImmoActivity was incorporated.1 The capital was increased 2 times between 2009 and 2017, most recently to €4.7m.23 The registered office moved to Molenbeek-Saint-Jean in 2011 and to Bruxelles in 2017.45 Of the 2 current board members, Quentin Timmermans has served longest, since 2024.6 Turnover went from €643,098 in 2018 to €807,239 in 2025.7

  1. 1KBO register
  2. 2Belgian Official Gazette, 30-11-2009
  3. 3Belgian Official Gazette, 27-02-2017
  4. 4Belgian Official Gazette, 01-12-2011
  5. 5Belgian Official Gazette, 22-03-2017
  6. 6Belgian Official Gazette, 09-07-2024
  7. 7National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
07-05
Gazette deed Resignation: KPMG Réviseurs d'Entreprises SRL (statutory auditor)
Appointment: Deloitte Réviseurs d'Entreprises SRL (statutory auditor)3 facts ▸
  • General meeting, 07-04-2026
  • Auditor resignation, KPMG Réviseurs d'Entreprises SRL (statutory auditor)
  • Auditor appointment, Deloitte Réviseurs d'Entreprises SRL (statutory auditor)
08-04
NBB filing Annual accounts filed
financial year 2025 · full format
2025
31-12
Financial Highest result from 2018 to 2025net €459,534 ▲8.1%
Operating result €578,008, net result €459,534, both a record.
06-05
Gazette deed Reappointment: Dirk Meyen (director)
3 facts ▸
  • General meeting, 01-04-2025
  • Other provision, “administrateur, fin de mandat d'administrateur” (deed in French)
  • Director reappointment, Dirk Meyen (director)
01-04
NBB filing Annual accounts filed
financial year 2024 · full format
2024
31-12
Financial Liquidity times 52current ratio 22970.01
Current ratio from 441.58 to 22970.01; short-term debt falls from €3,115 to €88.
09-07
Gazette deed Resignation: Philippe Van Den Bossche (director)
Appointment: Quentin Timmermans (director) · Mandate compensation6 facts ▸
  • General meeting, 19-02-2024
  • Director resignation, Philippe Van Den Bossche (director)
  • Director appointment, Quentin Timmermans (director)
  • Mandate compensation, Quentin Timmermans
  • Board composition, Quentin Timmermans (director)
  • Board composition, Dirk Meyen (director)
02-04
NBB filing Annual accounts filed
financial year 2023 · full format
2023
29-11
Gazette deed Reappointment: KPMG Réviseurs d'Entreprises SRL (statutory auditor)
2 facts ▸
  • General meeting, 04-04-2023
  • Auditor reappointment, KPMG Réviseurs d'Entreprises SRL
04-04
NBB filing Annual accounts filed
financial year 2022 · full format
2022
31-12
Financial Liquidity more than 11 timescurrent ratio 11057.08
Current ratio from 965.62 to 11057.08; short-term debt falls from €3,967 to €85.
21-04
NBB filing Annual accounts filed
financial year 2021 · full format
Show earlier events
2021
31-12
Financial Liquidity more than 19 timescurrent ratio 965.62
Current ratio from 48.58 to 965.62; short-term debt falls from €72,668 to €3,967.
23-08
Gazette deed Resignations & appointments
06-08
Gazette deed Resignations: Anne-Marie Baecke, Cécile Scalais and 2 others
Appointments: Meyen Dirk (director) and Van Den Bossche Philippe (director) · Mandate compensation9 facts ▸
  • General meeting, 06-04-2021
  • Director resignation, Anne-Marie Baecke (director)
  • Director resignation, Cécile Scalais (director)
  • Director resignation, Quentin Timmermans (director)
  • Director resignation, Christophe Demain (director)
  • Director appointment, Meyen Dirk (director)
  • Director appointment, Van Den Bossche Philippe (director)
  • Mandate compensation, Meyen Dirk
  • Mandate compensation, Van Den Bossche Philippe
05-08
Gazette deed Amendment of the articles
Capital · Power of attorney4 facts ▸
  • General meeting, 27-07-2021
  • Amendment of the articles
  • Capital, €4,674,759.33
  • Power of attorney, Administrateurs de ImmoActivity
22-04
NBB filing Annual accounts filed
financial year 2020 · full format
2020
11-05
Gazette deed Appointments: Timmermans Quentin (director) and KPMG Réviseurs d'entreprise SCRL (statutory auditor)
Resignations: Gielen Gunther (director) and Deloitte Réviseurs d'entreprise SCRL (statutory auditor) · Reappointment: Timmermans Quentin (director) · Mandate compensation8 facts ▸
  • Board meeting, 16-03-2020
  • Director appointment, Timmermans Quentin (director)
  • Director resignation, Gielen Gunther (director)
  • Mandate compensation, Timmermans Quentin
  • General meeting, 07-04-2020
  • Director reappointment, Timmermans Quentin (director)
  • Director resignation, Deloitte Réviseurs d'entreprise SCRL (statutory auditor)
  • Auditor appointment, KPMG Réviseurs d'entreprise SCRL (statutory auditor)
23-04
NBB filing Annual accounts filed
financial year 2019 · full format
25-03
Gazette deed Resignation: Gielen Gunther (director)
Appointments: BAECKE ANNE-MARIE (director) and DEMAIN CHRISTOPHE (director)3 facts ▸
  • Director resignation, Gielen Gunther (director)
  • Director appointment, BAECKE ANNE-MARIE (director)
  • Director appointment, DEMAIN CHRISTOPHE (director)
2019
31-12
Financial Liquidity more than quadruplescurrent ratio 803.81
Current ratio from 189.04 to 803.81; short-term debt falls from €14,472 to €3,857.
17-04
Gazette deed Resignation: Deloitte Réviseurs d'Entreprises SCRL (statutory auditor)
Reappointment: Deloitte Réviseurs d'Entreprises SCRL (statutory auditor)5 facts ▸
  • General meeting, 02-04-2019
  • Auditor resignation, Deloitte Réviseurs d'Entreprises SCRL
  • Auditor reappointment, Deloitte Réviseurs d'Entreprises SCRL
  • Board composition, ANNEMIE BAECKE (director)
  • Board composition, GUNTHER GIELEN (director)
11-04
NBB filing Annual accounts filed
financial year 2018 · full format
2018
13-06
Gazette deed Registered office
Registered-office move · Amendment of the articles · Power of attorney4 facts ▸
  • General meeting, 08-06-2018
  • Registered-office move, Place Charles Rogier 11, 1210 Bruxelles (Saint-Josse-ten-Noode)
  • Amendment of the articles
  • Power of attorney, Conseil d'administration
23-04
NBB filing Annual accounts filed
financial year 2017 · full format
2017
28-04
Gazette deed Appointments: Christophe Demain (chair of the board) and Annemie Baecke (day-to-day manager)
3 facts ▸
  • Board meeting, 08-03-2017
  • Director appointment, Christophe Demain (chair of the board)
  • Director appointment, Annemie Baecke (day-to-day manager)
24-04
NBB filing Annual accounts filed
financial year 2016 · full format
22-03
Gazette deed Resignations: Chris Vu Ngoc Viet, Bernard Van Renterghem and 3 others
Appointments: Christophe Demain, Cécile Scalais and 2 others · Mandate term · Mandate compensation17 facts ▸
  • General meeting, 03-02-2017
  • Director resignation, Chris Vu Ngoc Viet (director)
  • Director resignation, Bernard Van Renterghem (director)
  • Director resignation, Claude Cheton (director)
  • Director resignation, Christophe Bergue (director)
  • Director resignation, Foncière Roy René SàS (director)
  • Director resignation, Foncière Roy René SàS (managing director)
  • Director appointment, Christophe Demain (director)
  • Director appointment, Cécile Scalais (director)
  • Director appointment, Anne-Marie Baecke (director)
  • Director appointment, Gunther Gielen (director)
  • Mandate term, “Expire à l'issue de l'AG statuant sur les comptes de l'exercice se clôturant le 31-12-2020” (deed in French) (4 times)
  • +5 further facts in this act
27-02
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Capital · Bank account5 facts ▸
  • General meeting, 21-12-2016
  • Capital increase, €4,149,759.33
  • Capital, €4,674,759.33
  • Bank account, “BELFIUS, BE83 0682 4828 0015” (deed in French)
  • Power of attorney, Didier HUSQUINET
22-02
Gazette deed Appointment: DELOITTE REVISEURS D'ENTREPRISES (statutory auditor)
Permanent representative: Dirk Vlaminckx · Power of attorney5 facts ▸
  • General meeting, 01-02-2017
  • Auditor appointment, DELOITTE REVISEURS D'ENTREPRISES (statutory auditor)
  • Permanent representative, Dirk Vlaminckx
  • Power of attorney, Fieldfisher (Belgium)
  • Power of attorney, David Richelle
2016
23-02
Gazette deed Resignations: Françoise MACQ, Alain MALLART and Remy BOURGEON
Appointments: Claude CHETON, Christophe BERGUE and FONCIERE ROY RENE SAS · Permanent representative: Eric BAUGAS · Number of directors11 facts ▸
  • General meeting, 29-01-2016
  • Director resignation, Françoise MACQ (director and managing director)
  • Director resignation, Alain MALLART (director and managing director)
  • Director resignation, Remy BOURGEON (director)
  • Director appointment, Claude CHETON (director)
  • Director appointment, Christophe BERGUE (director)
  • Director appointment, FONCIERE ROY RENE SAS (director)
  • Permanent representative, Eric BAUGAS
  • Board meeting, 29-01-2016
  • Director appointment, FONCIERE ROY RENE SAS (managing director)
  • Number of directors, 5
2015
31-03
Gazette deed Resignations: Bernard VAN RENTERGHEM (managing director) and Thanh VU NGOC VIET (managing director)
Appointments: Alain Mallart, Françoise Macg and 2 others7 facts ▸
  • Board meeting, 13-02-2015
  • Director resignation, Bernard VAN RENTERGHEM (managing director)
  • Director resignation, Thanh VU NGOC VIET (managing director)
  • Director appointment, Alain Mallart (managing director)
  • Director appointment, Françoise Macg (managing director)
  • Director appointment, Bernard VAN RENTERGHEM (director)
  • Director appointment, Thanh VU NGOC VIET (director)
2014
13-11
Gazette deed Reappointments: Thanh VU NGOC VIET, Bernard VAN RENTERGHEM and 3 others
Appointment: Bernard VAN RENTERGHEM (managing director) · Mandate compensation10 facts ▸
  • Board meeting, 04-06-2013
  • General meeting, 04-06-2013
  • Director reappointment, Thanh VU NGOC VIET (managing director)
  • Director appointment, Bernard VAN RENTERGHEM (managing director)
  • Director reappointment, Bernard VAN RENTERGHEM (director)
  • Director reappointment, Thanh VU NGOC VIET (director)
  • Director reappointment, Alain MALLART (director)
  • Director reappointment, Françoise MACQ (director)
  • Director reappointment, Rémy BOURGEON (director)
  • Mandate compensation, ImmoActivity
2011
01-12
Gazette deed Registered office
Registered-office move2 facts ▸
  • General meeting, 01-09-2011
  • Registered-office move, Rue des Fuchsias 26-1080 Molenbeek-Saint-Jean
01-12
Gazette deed Resignation: Neigimmo SA (director)
Appointment: Externalis SA (manager) · Mandate compensation4 facts ▸
  • General meeting, 06-11-2009
  • Director resignation, Neigimmo SA (director)
  • Director appointment, Externalis SA (manager)
  • Mandate compensation, Externalis SA
01-12
Gazette deed Resignation: SENIORSACTIVITY (director)
Director discharge · Share transfer4 facts ▸
  • General meeting, 30-06-2009
  • Director resignation, SENIORSACTIVITY (director)
  • Director discharge, SENIORSACTIVITY
  • Share transfer, SENIORSACTIVITY → Nelgimmo
2009
30-11
Gazette deed Capital & shares
Capital increase · Capital · Amendment of the articles4 facts ▸
  • General meeting, 16-11-2009
  • Capital increase, €275,000
  • Capital, €525,000
  • Amendment of the articles
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 18 annual accounts filed, the latest 10 are here; all 18 are under Financials.
22 of 22 deeds read

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