IMMOBAL
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
23-01
Gazette deed
Registered office moved from Gosselies to FarciennesResignation: SOCIETE PATRIMONIALE A PORTEFEVILLE (director and daily management delegate) · Appointment: SAMBRIMMO (director and daily management delegate) · Permanent representative: Lucas TRENTIN6 points ▸
Gazette deed
Registered office moved from Gosselies to Farciennes
Resignation: SOCIETE PATRIMONIALE A PORTEFEVILLE (director and daily management delegate) · Appointment: SAMBRIMMO (director and daily management delegate) · Permanent representative: Lucas TRENTIN6 points ▸
- General meeting, 31-12-2025
- Director resignation, SOCIETE PATRIMONIALE A PORTEFEVILLE (director and daily management delegate)
- Director discharge, SOCIETE PATRIMONIALE A PORTEFEVILLE (director and daily management delegate)
- Director appointment, SAMBRIMMO (director and daily management delegate)
- Permanent representative, Lucas TRENTIN
- Registered-office move, rue du Roton 12 à 6240 FARCIENNES
2025
2024
19-04
Gazette deed
Amendment of the articlesCapital · Registered office clause3 points ▸
Gazette deed
Amendment of the articles
Capital · Registered office clause3 points ▸
- General meeting, “adoption de statuts complètement nouveaux, Code des sociétés et des associations” (deed in French)
- Capital, €62,000
- Registered office clause, “6041 Charleroi (Gosselies),Avenue Jean Mermoz 29” (deed in French)
26-01
micro format · 5 days before the deadline
2023
30-06
Financial
Back to profitnet €23,003
The net result is €23,003, after 2 loss-making years.
30-06
Financial
Equity above €150,000equity €171,773 ▲15.5%
Equity rises from €148,770 to €171,773.
31-01
Gazette deed
Appointment: Société Patrimoniale à Portefeuille (managing director)Permanent representative: Robert, Jean WAGNER3 points ▸
Gazette deed
Appointment: Société Patrimoniale à Portefeuille (managing director)
Permanent representative: Robert, Jean WAGNER3 points ▸
- General meeting, 17-01-2023
- Director appointment, Société Patrimoniale à Portefeuille (managing director)
- Permanent representative, Robert, Jean WAGNER
27-01
Gazette deed
Resignation: Denis FONTAINE (director)Permanent representative: Robert,Jean WAGNER · Director discharge5 points ▸
Gazette deed
Resignation: Denis FONTAINE (director)
Permanent representative: Robert,Jean WAGNER · Director discharge5 points ▸
- General meeting, 30-12-2022
- Director resignation, Denis FONTAINE (director)
- Director discharge, Denis FONTAINE (director)
- Permanent representative, Robert,Jean WAGNER
- Director in office, Société Patrimoniale à Portefeuille SA (managing director)
12-01
micro format · 19 days before the deadline
2021
06-05
micro format · 95 days late
Show earlier events
2020
23-10
micro format · 266 days late
30-06
Financial
Weakest financial yearnet -€3,414
The net result drops to -€3,414, the lowest from 2019 to 2025. It recovers the following year.
2019
11-01
micro format · 20 days before the deadline
2017
2016
18-01
full format · 13 days before the deadline
1996
20-02
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