ImmoBeHo
Timeline
26 events since 2012Board
Capital
Filings
Financial
Establishments
20122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0848513834
Annual accounts 2025 filed PDFabbreviated format · 59 days before the deadline
2025
Reappointment: Groupe Audit Belgium BV (statutory auditor)Permanent representative: David Augustinus · General meeting of 08-05-20253 points ▸
- General meeting, 08-05-2025
- Auditor reappointment, Groupe Audit Belgium BV (statutory auditor)
- Permanent representative, David Augustinus
Annual accounts 2024 filed PDFabbreviated format · 73 days before the deadline
2024
Annual accounts 2023 filed PDFabbreviated format · 97 days before the deadline
2023
Resignation: Sabine ERSPAMER (director)Director discharge: Sabine ERSPAMER · General meeting of 01-10-20233 points ▸
- General meeting, 01-10-2023
- Director resignation, Sabine ERSPAMER
- Director discharge, Sabine ERSPAMER
- The deed holds 1 more point.
Amendment of the articlesGeneral meeting of 29-06-20234 points ▸
- General meeting, 29-06-2023
- Capital, €500,000, 1,000 shares
- Registered office clause, Centrum-Zuid 1533, 3530 Houthalen-Helchteren
- Power of attorney, Cynthia Van Aenrode
- The deed holds 3 more points.
1 director appointed, 1 resignation, 1 reappointmentResignation: Guy Peeters · Reappointment: Philip Froschmayr · Appointment: Sabine Erspamer · General meeting of 09-05-20237 points ▸
- General meeting, 09-05-2023
- Director resignation, Guy Peeters
- Director discharge, Guy Peeters
- Director reappointment, Philip Froschmayr
- Director appointment, Sabine Erspamer
- Permanent representative, David Augustinus
- Permanent representative, Werner Claeys
- The deed holds 1 more point.
Annual accounts 2022 filed PDFabbreviated format · 77 days before the deadline
2022
Reappointment: Groupe Audit Belgium BV (statutory auditor)Permanent representative: Werner Claeys · General meeting of 28-04-20223 points ▸
- General meeting, 28-04-2022
- Auditor reappointment, Groupe Audit Belgium BV (statutory auditor)
- Permanent representative, Werner Claeys
Annual accounts 2021 filed PDFabbreviated format · 87 days before the deadline
2021
Highest result from 2012 to 2025 net €49,170 ▲9.4% The net result of €49,170 is the highest of those years.
Reappointment: GuyPeeters (director)General meeting of 19-05-20212 points ▸
- General meeting, 19-05-2021
- Director reappointment, GuyPeeters
Annual accounts 2020 filed PDFabbreviated format · 71 days before the deadline
2020
Annual accounts 2019 filed PDFabbreviated format · 45 days before the deadline
2019
Annual accounts 2018 filed PDFabbreviated format · 61 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 70 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 38 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 41 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 57 days before the deadline
2014
Equity above €500,000 equity €511,900 ▲5.9% After 2 profitable years in a row, equity reaches €511,900.
Annual accounts 2013 filed PDFfull format · 76 days before the deadline
2013
Back to profit net €328 The net result is €328, after one loss-making year.
Annual accounts 2012 filed PDFfull format · 44 days before the deadline
2012
First establishment Centrum-Zuid 1533, Houthalen-Helchteren
Incorporation PDFpublished on 10-09-2012
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank