IMMODEG
Timeline
54 events since 1988Board
Filings
Financial
Permits
Establishments
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19901995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
1 director appointed, 1 resignationResignation: Diederik De Lentdecker · Permanent representative: Diederik De Lentdecker · Appointment: Diederik De Lentdecker · General meeting of 25-06-20266 points ▸
- General meeting, 25-06-2026
- Director resignation, Diederik De Lentdecker
- Board composition, SFD BV (director)
- Permanent representative, Diederik De Lentdecker (vertegenwoordigd door)
- Director appointment, Diederik De Lentdecker
- Permanent representative, Diederik De Lentdecker
Annual accounts 2025 filed NBBfull format · 18 days before the deadline
2025
Highest result from 2006 to 2025 net €6.0m ▲20,473% The operating result of €8.0m and the net result of €6.0m are both a record.
Equity above €5m equity €7.8m ▲326% After 3 profitable years in a row, equity reaches €7.8m.
Environmental permit refused OmgevingsloketNieuwbouw van bijgebouwen, niet-overdekte lage constructies en andere handelingen · Gent
Annual accounts 2024 filed PDFabbreviated format · 17 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0436271356
2024
4 directors appointed, 2 resignationsResignations: Stanislas De Groote (managing director) and Bruno Stas de Richelle · Appointments: Delta T BV, Claude Froidbise (chair), Emmanuel Froidbise and Diederik De Lentdecker · Permanent representative: Tim Berckmoes · General meeting of 29-05-202414 points ▸
- General meeting, 29-05-2024
- Director resignation, Stanislas De Groote (managing director)
- Director resignation, Bruno Stas de Richelle
- Director discharge, Stanislas De Groote
- Director discharge, Bruno Stas de Richelle
- Director appointment, Delta T BV
- Director appointment, Claude Froidbise
- Director appointment, Emmanuel Froidbise
- Director appointment, Diederik De Lentdecker
- Permanent representative, Tim Berckmoes
- Board meeting, 29-05-2024
- Director appointment, Claude Froidbise (chair)
- Power of attorney, Ewout Van Damme (advisor)
- Power of attorney, Bruno Stas de Richelle (director general)
- The deed holds 1 more point.
Annual accounts 2023 filed PDFabbreviated format · 35 days before the deadline
Registered office moved from Melle to GhentNew registered office: Wiedauwkaai 25, 9000 Gent · Previous registered office: Autostradeweg 2, 9090 Melle · Resignations: DE GROOTE Stanislas Henri Elisabeth, Marie De Groote, Ann-Sophie De Groote, Benoît De Groote and STAS DE RICHELLE Bruno Yvan Yann Marie Ghislain · General meeting of 16-04-202414 points ▸
- General meeting, 16-04-2024
- Director resignation, DE GROOTE Stanislas Henri Elisabeth, mentioned twice in the deed
- Director resignation, Marie De Groote
- Director resignation, Ann-Sophie De Groote
- Director resignation, Benoît De Groote
- Director reappointment, DE GROOTE Stanislas Henri Elisabeth, mentioned twice in the deed
- Director reappointment, DE GROOTE Stanislas Henri Elisabeth (managing director)
- Director appointment, STAS DE RICHELLE Bruno Yvan Yann Marie Ghislain
- Purpose change, “Het aanleggen, het oordeelkundig uitbouwen en beheren van een onroerend vermogen ; alle verrichtingen met betrekking tot onroerende goederen onroerende…” (deed in Dutch)
- Capital, €62,000, 33,480 shares
- Director resignation, STAS DE RICHELLE Bruno Yvan Yann Marie Ghislain
- Director reappointment, STAS DE RICHELLE Bruno Yvan Yann Marie Ghislain
- Registered-office move, Wiedauwkaai 25, 9000 Gent
- Power of attorney, David Cottenie
- The deed holds 6 more points.
2023
Back to profit net €27,291 The net result is €27,291, after one loss-making year.
Annual accounts 2022 filed PDFabbreviated format · 30 days late
2022
Weakest financial year net -€37,654 The net result drops to -€37,654, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2021 filed PDFabbreviated format · 122 days late
2021
Annual accounts 2020 filed PDFabbreviated format · 40 days late
2020
Back to profit net €171,961 The net result is €171,961, after one loss-making year.
Annual accounts 2019 filed PDFabbreviated format · 88 days late
2019
Annual accounts 2018 filed PDFabbreviated format · 82 days late
2018
Annual accounts 2017 filed PDFabbreviated format · 7 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 31 days late
2016
Annual accounts 2015 filed PDFabbreviated format · 25 days late
2015
Annual accounts 2014 filed PDFabbreviated format · 61 days late
2014
Annual accounts 2013 filed PDFabbreviated format · 17 days late
2013
Annual accounts 2012 filed PDFabbreviated format · on the deadline day
2012
Liquidity more than quadruples current ratio 23.51 The current ratio rises from 5.68 to 23.51. Short-term debt falls from €108,475 to €31,367.
Annual accounts 2011 filed PDFabbreviated format · 31 days late
2011
Liquidity more than 7 times current ratio 5.68 The current ratio rises from 0.75 to 5.68.
Equity above €1m equity €1.0m ▲74.9% With a profit in every financial year since 2006, equity grows to €1.0m.
Annual accounts 2010 filed PDFabbreviated format · 9 days before the deadline
2010
Equity above €500,000 equity €587,073 ▲22.3% With a profit in every financial year since 2006, equity grows to €587,073.
Annual accounts 2009 filed PDFabbreviated format · on the deadline day
2009
Annual accounts 2008 filed PDFabbreviated format · 7 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 18 days late
2007
Annual accounts 2006 filed PDFabbreviated format · 13 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
Annual accounts 1996 filed PDFabbreviated format
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
1993
Annual accounts 1992 filed PDFabbreviated format
1992
Annual accounts 1991 filed PDFabbreviated format
1991
Annual accounts 1990 filed PDFabbreviated format
1990
Annual accounts 1989 filed PDFabbreviated format
1988
Incorporation published on 19-01-1989
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank