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IMMOBE

Active Risk: low
Public limited companyfounded 2018active for 8 yearsLouizalaan 331, 1050 Brussel, Belgium76 active companies are registered at this addressKBO/BCE: BE 0697.566.095
Summary

IMMOBE has been active since 2018 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 1.0% (low). No figures have been read from the filed annual accounts.

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History

IMMOBE was incorporated on 1 June 2018.1 In 2024 the capital was increased by €1.2m to €2.4m.2 The company has filed 8 sets of annual accounts, the latest for financial year 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 23-02-2024
  3. 3National Bank, annual accounts 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
25-08
Gazette deed Reappointments: Marc-Antoine Fontaine (class B director) and Charles-Antoine Van Aelst (class A director)
Power of attorney9 facts ▸
  • Power of attorney
  • General meeting, “décisions unanimes des actionnaires prises par écrit” (deed in French)
  • Director reappointment, Marc-Antoine Fontaine (class B director)
  • Director reappointment, Charles-Antoine Van Aelst (class A director)
  • Board composition, Charles-Antoine Van Aelst (class A director)
  • Board composition, Thomas Moerman (class A director)
  • Board composition, Ronan Bodéré (class B director)
  • Board composition, Marc-Antoine Fontaine (class B director)
  • Board composition, Daniel SISTERHENN (class B director)
18-06
NBB filing Annual accounts filed
financial year 2025 · unclassified schema
08-05
Gazette deed Resignation: Céline Mendes (director)
Appointment: Daniel SISTERHENN (director) · Director discharge10 facts ▸
  • General meeting, 21-04-2026
  • Director resignation, Céline Mendes (director)
  • Director discharge, Céline Mendes (director)
  • Director appointment, Daniel SISTERHENN (director)
  • Board composition, Charles-Antoine Van Aelst (director)
  • Board composition, Thomas Moerman (director)
  • Board composition, Ronan Bodéré (director)
  • Board composition, Marc-Antoine Fontaine (director)
  • Board composition, Daniel SISTERHENN (director)
  • Other provision, “document identifiers, A217CC47-A478-4A52-A4BE-C50E34819B3C” (deed in French)
2025
11-06
NBB filing Annual accounts filed
financial year 2024 · unclassified schema
10-06
Gazette deed Reappointments: Ronan Bodéré (class B director) and PWC Réviseurs d'Entreprises (statutory auditor)
Power of attorney9 facts ▸
  • General meeting, 20-05-2025
  • Director reappointment, Ronan Bodéré (class B director)
  • Board composition, Charles-Antoine Van Aelst (class A director)
  • Board composition, Thomas Moerman (class A director)
  • Board composition, Ronan Bodéré (class B director)
  • Board composition, Marc-Antoine Fontaine (class B director)
  • Board composition, Céline Mendes (class B director)
  • Auditor reappointment, PWC Réviseurs d'Entreprises (statutory auditor)
  • Power of attorney
2024
13-06
NBB filing Annual accounts filed
financial year 2023 · unclassified schema
23-02
Gazette deed Capital & shares · Amendment of the articles · Resignations & appointments
Capital · Founding capital · Capital increase5 facts ▸
  • Capital, €2,359,000
  • Founding capital, €1,200,000
  • Capital increase, €1,159,000
  • Reserve release, “opheffing onbeschikbaarheid en beschikbaar maken, uitgiftepremie” (deed in Dutch)
  • General meeting, 27-11-2023
2023
21-11
Gazette deed Reappointments: Thomas Moerman (class A director) and Charles-Antoine Van Aelst (class A director)
Power of attorney10 facts ▸
  • General meeting, 10-10-2023
  • Other provision, “administrateur de catégorie A, échéance du terme du mandat” (deed in French)
  • Director reappointment, Thomas Moerman (class A director)
  • Director reappointment, Charles-Antoine Van Aelst (class A director)
  • Board composition, Charles-Antoine Van Aelst (class A director)
  • Board composition, Thomas Moerman (class A director)
  • Board composition, Ronan Bodéré (class B director)
  • Board composition, Marc-Antoirie Fontaine (class B director)
  • Board composition, Céline Mendes (class B director)
  • Power of attorney
19-07
NBB filing Annual accounts filed
financial year 2022 · unclassified schema
14-04
Gazette deed Resignations: Laurent Fléchet (director) and Florence Roche (director)
Appointments: Marc-Antoine Fontaine (class B director) and Céline Mendes (class B director) · Director discharge12 facts ▸
  • General meeting, 09-12-2022
  • Director resignation, Laurent Fléchet (director)
  • Director discharge, Laurent Fléchet (class B director)
  • Director resignation, Florence Roche (director)
  • Director discharge, Florence Roche (class B director)
  • Director appointment, Marc-Antoine Fontaine (class B director)
  • Director appointment, Céline Mendes (class B director)
  • Board composition, Charles-Antoine Van Aelst (class A director)
  • Board composition, Thomas Moerman (class A director)
  • Board composition, Ronan Bodéré (class B director)
  • Board composition, Céline Mendes (class B director)
  • Board composition, Marc-Antoine Fontaine (class B director)
2022
26-07
NBB filing Annual accounts filed
financial year 2021 · unclassified schema
2021
12-07
NBB filing Annual accounts filed
financial year 2020 · unclassified schema
2020
29-06
NBB filing Annual accounts filed
financial year 2019 · unclassified schema
2018
13-09
NBB filing Annual accounts filed
financial year 2018 · unclassified schema
Gazette deedNBB filingAn act published in both Dutch and French appears here once.
7 of 31 deeds read
About the unread acts

Of the 31 Belgian Official Gazette deeds we know for this company, 7 have been read. The other 24 have not been read yet: what they contain is neither established nor disproved here.

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