IMMODEG
InactiveFrom the official registers: KBO 32 annual accounts at the National Bank publications in the Belgian Official Gazette
Overview
Official details
KBO- Status
- Inactive
- Activity
- “A)Alle verrichtingen en alle studies uit te voeren die verband houden met alle goederen…” (deed in Dutch)From the articles, 5 activitiesNo NACE code in the KBO yet
- Financial year end
- 31 December
- Peppol
- Not found in the Peppol Directory
Board and ownership
Board
- Neerlandsch BezitDirector · since 31-05-2021
- Schaap RichardDirector · since 31-05-2021
Shareholders
Financial position
Inactive: no score
Annual accounts 2023
- Gross margin
- -€60,364
- ▼ 725%
- Loss
- €38,926
- Equity
- -€95,335
- ▼ 69.0%
- Total assets
- €2.2m
- ▼ 1.7%
Turnover not published (abbreviated or micro format)
Filed on 07-10-2024PDF
Signalsraises riskTwo or more financial years not filed2023 accounts filed 68 days lateShow the evidence
Signals
Two signals.
raises risk
raises risk · Two or more financial years not filed
Since the financial year that closed on 31-12-2024, 2 financial years are missing at the National Bank. A company this far behind goes bankrupt within the year nineteen times as often as a punctual filer.
NBB · 10 filingsPosition against the passed deadline
31-12-2024 year end31-07-2025 deadline01-11-2026 today
raises risk · 2023 accounts filed 68 days late
The financial year that closed on 31-12-2023 was due by 31-07-2024 and was filed on 07-10-2024, 68 days later. Nearly half (47%) of Belgian companies file late; of those that file 1 to 90 days late, 2.0% are now bankrupt, dissolved or in another special legal status, against 1.66% of all filers. A delay like this does not count in the score.
NBB · 10 filingsDeviation from the deadline
2025
not filed
2024
not filed
2023
68 days late
2022
30 days late
2021
10 days late
2020
31 days late
2019
60 days late
← before the deadline
after the deadline →
tick = median of all Belgian filings
The company filed its last 5 accounts on average 40 days after the deadline. The Belgian median for financial year 2024 was 4 days before the deadline, and 38% of all filings were late.
Searched, nothing found (1)
Financials · financial year 2023, micro format
2023 annual accounts filed 68 days after the deadline Filed on 7 October 2024, deadline 31 July 2024 (7 months after the close on 31 December 2023, Companies Code art. 3:10). Source: NBB, 2024-00495722.
Latest annual accounts filed
Annual accounts 2023
- Financial year ended
- 31-12-2023
- Filed on
- 07-10-2024
- Format
- micro format
- Reference
- 2024-00495722
Equity
-€95,335▼ 69.0%
2022 · -€56,408
Total assets
€2.2m▼ 1.7%
2022 · €2.2m
Net result
-€38,926
2022 · €17,918
Working capital
-€95,335▼ 69.0%
2022 · -€56,408
Trend over the years
2019 to 2023, 5 financial years 2018 to 2023, 6 financial years
The operating result for 2023 is a loss of €63,279, larger than the loss of €8,487 in 2022. It is the lowest result since 2019.
Turnover is what the company sold, the result is what was left of it. A loss stands below the zero line.
Operating result-€0.06m
2023
Net result-€0.04m
2023
Assets, equity and debt per financial year.
Total assets€2.2m
2023
Equity-€0.1m
2023
Debt€2.3m
2023
Above zero, the company can pay its short-term debts with what it holds in the short term.
Working capital-€0.1m
2023
Use the arrow keys on the chart for the figures per year.
Every figure with its change against the financial year before
favourable
unfavourable
Line201820192020202120222023
Operating result-€0.02m--€0.003m▲ 87.0%-€0.005m▼ 51.4%-€0.004m▲ 7.3%-€0.008m▼ 92.3%-€0.06m▼ 646%
Net result€90-€0.02m▲ 243×€0.02m▼ 7.2%€0.02m▲ 4.8%€0.02m▼ 15.4%-€0.04m
Equity-€0.1m--€0.1m▲ 15.8%-€0.1m▲ 17.5%-€0.07m▲ 22.2%-€0.06m▲ 24.1%-€0.1m▼ 69.0%
Total assets€2.1m-€2.2m▲ 1.3%€2.2m▲ 1.1%€2.2m▲ 1.3%€2.2m▲ 1.0%€2.2m▼ 1.7%
Debt€2.3m-€2.3m▲ 0.3%€2.3m▲ 0.1%€2.3m▲ 0.3%€2.3m▲ 0.2%€2.3m▲ 0.1%
Working capital€2.1m-€2.1m▲ 1.1%€2.1m▲ 1.0%€2.1m▲ 1.0%-€0.06m-€0.1m▼ 69.0%
Turnover and EBIT margin are not published. The abbreviated or micro format does not require them.
Key figures and ratios
Solvency
-4.4%▼
2022 · -2.5%
Current ratio
0.96▼
2022 · 0.98
Quick ratio
0.31▼
2022 · 0.33
ROA
-1.8%▼
2022 · 0.8%
Debt ≤ 1 year
€2.3m▲
2022 · €2.3m
Debt to equity is not shown because equity is negative. Debt divided by negative equity means nothing.
Green means a favourable move, even when the figure itself falls, as with debt or debt to equity.
Annual accounts
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Change |
|---|---|---|---|---|---|---|---|
| Other operating charges640/8 | - | - | - | €1,417 | €1,166 | €2,915 | ▲ 150% |
| Gross operating margin9900 | -€23,126 | -€1,556 | -€3,645 | -€2,995 | -€7,321 | -€60,364 | ▼ 725% |
| Operating profit (loss)9901 | -€24,235 | -€3,144 | -€4,758 | -€4,413 | -€8,487 | -€63,279 | ▼ 646% |
| Financial income75/76B | - | - | - | €27,722 | €28,660 | €28,896 | ▲ 0.8% |
| Recurring financial income75 | €24,809 | €25,688 | €26,772 | €27,722 | €28,660 | €28,896 | ▲ 0.8% |
| Financial charges65/66B | - | - | - | €2,129 | €2,255 | €4,543 | ▲ 101% |
| Recurring financial charges65 | €484 | €757 | €1,798 | €2,129 | €2,255 | €4,543 | ▲ 101% |
| Profit (loss) for the period before taxes9903 | €90 | €21,787 | €20,216 | €21,180 | €17,918 | -€38,926 | - |
| Profit (loss) for the period9904 | €90 | €21,787 | €20,216 | €21,180 | €17,918 | -€38,926 | - |
| Profit (loss) for the period to be appropriated9905 | €90 | €21,787 | €20,216 | €21,180 | €17,918 | -€38,926 | - |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Change |
|---|---|---|---|---|---|---|---|
| Assets | |||||||
| Total assets20/58 | €2.1m | €2.2m | €2.2m | €2.2m | €2.2m | €2.2m | ▼ 1.7% |
| Current assets29/58 | €2.1m | €2.2m | €2.2m | €2.2m | €2.2m | €2.2m | ▼ 1.7% |
| Stocks and contracts in progress3 | €1.5m | €1.5m | €1.5m | €1.5m | €1.5m | €1.5m | = |
| Stocks30/36 | - | - | - | €1.5m | €1.5m | €1.5m | = |
| Amounts receivable within one year40/41 | €0.6m | €0.7m | €0.7m | €0.7m | €0.7m | €0.7m | ▼ 4.8% |
| Other amounts receivable41 | - | - | - | €0.7m | €0.7m | €0.7m | ▼ 4.8% |
| Cash at bank and in hand54/58 | €438 | €0.003m | €0.001m | €49 | €0.003m | €0.001m | ▼ 53.5% |
| Equity and liabilities | |||||||
| Total equity and liabilities10/49 | €2.1m | €2.2m | €2.2m | €2.2m | €2.2m | €2.2m | ▼ 1.7% |
| Equity10/15 | -€0.1m | -€0.1m | -€0.1m | -€0.07m | -€0.06m | -€0.1m | ▼ 69.0% |
| Contributions10/11 | €0.1m | €0.1m | €0.1m | €0.1m | €0.1m | €0.1m | = |
| Capital10 | - | - | - | €0.1m | €0.1m | €0.1m | = |
| Issued capital100 | - | - | - | €0.1m | €0.1m | €0.1m | = |
| Reserves13 | €0.01m | €0.01m | €0.01m | €0.01m | €0.01m | €0.01m | = |
| Non-distributable reserves130/1 | - | - | - | €0.01m | €0.01m | €0.01m | = |
| Legal reserve130 | - | - | - | €0.01m | €0.01m | €0.01m | = |
| Profit (loss) carried forward14 | -€0.2m | -€0.2m | -€0.2m | -€0.2m | -€0.2m | -€0.2m | ▼ 23.5% |
| Amounts payable17/49 | €2.3m | €2.3m | €2.3m | €2.3m | €2.3m | €2.3m | ▲ 0.1% |
| Amounts payable after more than one year17 | €2.2m | €2.2m | €2.2m | €2.2m | - | - | - |
| Financial debts170/4 | - | - | - | €2.2m | - | - | - |
| Amounts payable within one year42/48 | €0.06m | €0.07m | €0.07m | €0.08m | €2.3m | €2.3m | ▲ 0.1% |
| Financial debts43 | - | - | - | - | €2.2m | €2.2m | = |
| Credit institutions430/8 | - | - | - | - | €2.2m | €2.2m | = |
| Trade debts44 | €0.03m | €0.001m | €0.002m | €0.001m | €0.002m | €0.001m | ▼ 17.2% |
| Suppliers440/4 | - | - | - | €0.001m | €0.002m | €0.001m | ▼ 17.2% |
| Taxes, remuneration and social security45 | - | - | - | €0.03m | €0.03m | €0.03m | = |
| Taxes450/3 | - | - | - | €0.03m | €0.03m | €0.03m | = |
| Other amounts payable47/48 | - | - | - | €0.05m | €0.05m | €0.05m | ▲ 4.0% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Change |
|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €90 | €21,787 | €20,216 | €21,180 | €17,918 | -€38,926 | - |
| Operating cash flow (approximation) | €90 | €21,787 | €20,216 | €21,180 | €17,918 | -€38,926 | - |
| Change in cash | - | €2,595 | -€2,299 | -€684 | €2,993 | -€1,626 | - |
A Belgian filing has no cash-flow statement. These rows are therefore an approximation, derived from the income statement and the balance-sheet moves.
Latest 10 of 32 filings with the National Bank
| Financial year | Type | Filed | Reference | Document |
|---|---|---|---|---|
| 31-12-2023 | micro format | 07-10-2024 | 2024-00495722 | |
| 31-12-2022 | micro format | 30-08-2023 | 2023-00375042 | |
| 31-12-2021 | micro format | 10-08-2022 | 2022-20280422 | |
| 31-12-2020 | micro format | 31-08-2021 | 2021-58600543 | |
| 31-12-2019 | micro format | 29-09-2020 | 2020-56200461 | |
| 31-12-2018 | abbreviated format | 29-08-2019 | 2019-53400299 | |
| 31-12-2017 | abbreviated format | 31-08-2018 | 2018-55300483 | |
| 31-12-2016 | abbreviated format | 31-08-2017 | 2017-52700349 | |
| 31-12-2015 | abbreviated format | 25-07-2016 | 2016-34300409 | |
| 31-12-2014 | abbreviated format | 28-07-2015 | 2015-36000587 |
Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.
Directors
Directors
2 directors
Neerlandsch Bezit
Current
Schaap Richard
Current
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| Neerlandsch Bezit |
|
| Schaap Richard |
|
Owners and capital
Shareholders
1 ownerChain of control
- WAGRAM ADVIES
- IMMODEG
Owners 1
- WAGRAM ADVIESparentSourceact 29-01-2024100%
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 27-11-2024 ↗
- WAGRAM ADVIES all shares
Other provisions of the articles of association
- Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.
- 1 more provision in the deed, see the deed of 27-11-2024
Articles of association, deed of 27-11-2024 (in Dutch)
Group and network
Connections & network
2 current directorsThe network starts from the directors of IMMODEG. Every other company they run is a node.
This company
Company
Director
Shareholding
+N: links not shown yet
Click a node to look further, drag to arrange, zoom with the mouse wheel.
Acquisitions and mergers
1 transactionTaken over by:WAGRAM ADVIES
History
Acts, filings and financial milestones
2024
27-11
Gazette deed
Restructuring · End & cessationMerger · Shareholding · Accounting effect9 points ▸
Gazette deed
Restructuring · End & cessation
Merger · Shareholding · Accounting effect9 points ▸
- General meeting, 13-11-2024
- Merger, 15-01-2024
- Other provision, “gemeenschappelijkvoorstel, inlichtingenaandeenigeaandeelhouder” (deed in Dutch)
- Merger, “enigeaandeelhouder, goedkeuringgemeenschappelijkvoorstel” (deed in Dutch)
- WAGRAM ADVIES holds all the shares
- Accounting effect, 01-01-2024
- Dissolution, merger, “ontbindingzondervereffening” (deed in Dutch)
- Power of attorney, FlorenceBAJOL
- Other provision, “uitgiftenenuittrekselsvoorregistratie, enkelmetoogopneerleggingterGriffieondernemingsrechtbank” (deed in Dutch)
07-10
financial year 2023 · micro format · 68 days late
29-01
Gazette deed
RestructuringMerger · Shareholding · Accounting effect29 points ▸
Gazette deed
Restructuring
Merger · Shareholding · Accounting effect29 points ▸
- Other provision, “bekend te maken kopie na neerlegging ter griffie”, 24018009 (deed in Dutch)
- Merger, “gemeenschappelijk onderhands voorstel, met fusie door overneming gelijkgestelde verrichting” (deed in Dutch)
- Wagram Advies holds all the shares
- Accounting effect, 01-01-2024
- Other provision, “rechten voor vennoten of aandeelhouders met bijzondere rechten en houders van andere effecten dan aandelen” (deed in Dutch)
- Other provision, “bijzonder voordeel toegekend aan leden van bestuursorganen van te fuseren vennootschappen” (deed in Dutch)
- Real estate, “36a 51ca, Watermolenstraat 44” (deed in Dutch)
- Real estate, 3, “commerciële ruimte A-0.05” (deed in Dutch)
- Real estate, 4, “commerciële ruimte A-0.06” (deed in Dutch)
- Real estate, 5, “commerciële ruimte A-0.09” (deed in Dutch)
- Real estate, 6, “staanplaats met aansluitende berging P39/B47” (deed in Dutch)
- Real estate, 7, “staanplaats met aansluitende berging P41/B46” (deed in Dutch)
- The act holds 17 more points.
2023
31-12
Financial
Weakest financial yearnet -€38,926
The net result drops to -€38,926, the lowest from 2018 to 2023.
30-08
financial year 2022 · micro format · 30 days late
11-07
Gazette deed
Registered officeRegistered-office move2 points ▸
Gazette deed
Registered office
Registered-office move2 points ▸
- Board meeting, 16-06-2023
- Registered-office move, Leopoldlaan 121, 8430 Middelkerke, België
2022
04-11
Gazette deed
Registered office · MiscellaneousRegistered-office move2 points ▸
Gazette deed
Registered office · Miscellaneous
Registered-office move2 points ▸
- Board meeting, 15-09-2022
- Registered-office move, Kursaal-Westhelling 4 bus 0601,8400 Oostende
05-09
Gazette deed
Registered officeRegistered-office move2 points ▸
Gazette deed
Registered office
Registered-office move2 points ▸
- Board meeting, 09-08-2022
- Registered-office move, Kursaal-Westhelling 4 bus 0401 8400 Oostende
10-08
financial year 2021 · micro format · 10 days late
2021
31-08
financial year 2020 · micro format · 31 days late
2020
29-09
financial year 2019 · micro format · 60 days late
2019
31-12
Financial
Highest result from 2018 to 2023net €21,787 ▲24,224%
The operating result of -€3,144 and the net result of €21,787 are both a record.
Show earlier events
29-08
financial year 2018 · abbreviated format · 29 days late
2018
31-08
financial year 2017 · abbreviated format · 31 days late
2017
31-08
financial year 2016 · abbreviated format · 31 days late
2016
25-07
financial year 2015 · abbreviated format
2015
28-07
financial year 2014 · abbreviated format
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
Inactive
Inactive
IMMODEG is no longer in the KBO register.
- Status
- Inactive
- Last annual accounts
- financial year to 31 December 2023
- Last registered office
- Leopoldlaan 121, 8430 Middelkerkeas published on 27 November 2024
- Legal form
- Public limited company
- First annual accounts
- financial year 1992
Purpose according to the articles of association
- PurposeThe purpose describes the activities the company may carry out under its articles.
- “A)Alle verrichtingen en alle studies uit te voeren die verband houden met alle goederen en/of rechten die onroerend zijn van aard door…”
5 activities
- A)Alle verrichtingen en alle studies uit te voeren die verband houden met alle goederen en/of rechten die onroerend zijn van aard door incorporatie of door bestemming, evenals met de roerende goederen en/of rechten die eruit voortkomen, alsook alle verrichtingen van burgerlijke, handels-, nijverheids-, of financiële aard die er rechtsreeks of onrechtstreeks mee in verband staan, zoals bijvoorbeeld, de aankoop, het productief maken, het verkavelen, ruilen, en verbeteren, het al dan niet gemeubeld verhuren, de verkoop, de afstand, het beheer, de wijziging, de bouw en de afbraak van roerende en onroerende goederen, het ondernemen van alle openbare en private werken, en andere:
- B)Alle verrichtingen van mandaat, beheer en commissie betreffende onroerende goederen, onroerende rechten en in het algemeen, alle bewerkingen die voortvloeien uit het hoofddoel;
- C)Alle financiële verrichtingen en namelijk de aankoop, de ruil en de verkoop van alle roerende waarden, alle commissie- en delcredereverrichtingen; de vertegenwoordiging ten titel van commissionair, mandataris of agent van alle openbare of private, natuurlijke of rechtspersonen, alle daden en verrichtingen voor rekening van derden, alle verbintenissen ten titel van borg, aval of om het even welke waarborg voor rekening van derden.
- De vennootschap mag, hetzij bij middel van inbreng, afstand, onderschrijving, deelneming, fusie, hetzij bij middel van aankoop, verkoop of ruil van alle roerende waarden, hetzij op om het even elke andere manier, belangen nemen in alle vennootschappen, ondememingen of verenigingen waarvan het doel gelijkaardig, gelijksoortig, samenhangend of eenvoudigweg nuttig is voor de verwezenlijking van het geheel of een deel van haar maatschappelijk doel.
- De vennootschap mag in één woord alle handels-, nijverheids-, financiële roerende of onroerende verrichtingen uitvoeren, die rechtstreeks of onrechtstreeks, geheel of gedeeltelijk betrekking hebben op haar maatschappelijk doel, of die van die aard zouden zijn dat zij er de verwezenlijking van begunstigen of ontwikkelen.
Articles of association, deed of 29-01-2024 (in Dutch)