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IMMODEL

Active
Public limited companyfounded 2009active for 17 yearsLouis Schmidtlaan 7, 1040 Etterbeek, Belgium11 active companies are registered at this addressKBO/BCE: BE 0812.223.461
Summary

IMMODEL has been active since 2009 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €11.5m and a net result of €265,430. Equity remains stable across the filed financial years (±2.3% per year). The computed 12-month bankruptcy probability is 0.4% (very low).

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IMMODELActiveChecked score 84/100
Risk analysis ReportCompare

History

IMMODEL was incorporated on 11 June 2009.1 The board currently has 3 members; Jean-Marc Loubier has served longest, since 2023.2 Total assets rose from €10.0m in 2018 to €11.6m in 2025.3

  1. 1KBO (Crossroads Bank for Enterprises)
  2. 2Belgian Official Gazette, 16-10-2023
  3. 3National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-10-2026
2026
23-03
Gazette deed Resignation: Grégoire Bedoret (director)
Appointment: Karine Willame (director) · Director discharge3 facts ▸
  • Director resignation, Grégoire Bedoret (director)
  • Director discharge, Grégoire Bedoret (director)
  • Director appointment, Karine Willame (director)
02-03
Gazette deed Appointment: KPMG (statutory auditor)
Permanent representative: Vanessa Cordonnier3 facts ▸
  • General meeting, “Les Actionnaires” (deed in French)
  • Auditor appointment, KPMG (statutory auditor)
  • Permanent representative, Vanessa Cordonnier
02-03
Gazette deed Resignation: Thomas Loest (director)
Appointment: Axel Meyer (director) · Director discharge · Power of attorney4 facts ▸
  • Director resignation, Thomas Loest (director)
  • Director discharge, Thomas Loest (director)
  • Director appointment, Axel Meyer (director)
  • Power of attorney, Marie de Bellefroid
2025
08-10
NBB filing Annual accounts filed
financial year 2025 · full format
31-03
Financial Liquidity more than 16 timescurrent ratio 5.26
Current ratio from 0.33 to 5.26; short-term debt falls from €311,864 to €100,700.
2024
31-10
NBB filing Annual accounts filed
financial year 2024 · full format
31-03
Financial Weakest financial yearnet €234,472 ▼25.4%
Net result drops to €234,472, the lowest in the series; recovery starts the following year.
2023
16-10
Gazette deed Resignations: Philippe Fortunato (director) and Silvia Scagnelli (director)
Appointments: Jean-Marc Loubier (director) and Thomas Loest (director) · Reappointment: Grégoire Bedoret (director) · Director discharge10 facts ▸
  • Director resignation, Philippe Fortunato (director)
  • Director discharge, Philippe Fortunato
  • Director resignation, Silvia Scagnelli (director)
  • Director discharge, Silvia Scagnelli
  • Director appointment, Jean-Marc Loubier (director)
  • Mandate compensation, Jean-Marc Loubier
  • Director appointment, Thomas Loest (director)
  • Mandate compensation, Thomas Loest
  • Director reappointment, Grégoire Bedoret (director)
  • Mandate compensation, Grégoire Bedoret
20-09
NBB filing Annual accounts filed
financial year 2023 · full format
17-02
Gazette deed Reappointment: PwC Reviseurs d'Entreprises (statutory auditor)
Power of attorney3 facts ▸
  • Auditor reappointment, PwC Reviseurs d'Entreprises
  • Power of attorney, Isabelle Rasmont
  • Power of attorney, Gaetan Roy
2022
25-10
NBB filing Annual accounts filed
financial year 2022 · full format
31-03
Financial Highest result from 2018 to 2025net €401,141 ▲39.6%
Net result €401,141, the highest in the series.
Show earlier events
07-02
Gazette deed Resignation: ManagementConnect SRL (director)
Director discharge6 facts ▸
  • General meeting
  • Director resignation, ManagementConnect SRL (director)
  • Director discharge, ManagementConnect SRL
  • Board composition, Philippe Fortunato (director)
  • Board composition, Sivlia Scagnelli (director)
  • Board composition, Grégoire Bedoret (director)
2021
20-12
Gazette deed Amendment of the articles
Capital · Power of attorney5 facts ▸
  • General meeting, 14-12-2021
  • Amendment of the articles (3 times)
  • Capital, €7,095,000
  • Power of attorney, IMMODEL
  • Power of attorney, Tijl DE TROYER
19-11
Gazette deed Resignation: Martin Graeme Angus (director)
Appointments: Philippe Fortunato (director) and Silvia Scagnelli (director) · Mandate compensation6 facts ▸
  • General meeting, 30-06-2021
  • Director resignation, Martin Graeme Angus (director)
  • Director appointment, Philippe Fortunato (director)
  • Director appointment, Silvia Scagnelli (director)
  • Mandate compensation, Philippe Fortunato
  • Mandate compensation, Silvia Scagnelli
25-08
NBB filing Annual accounts filed
financial year 2020 · full format · 25 days late
06-04
Gazette deed Reappointment: SCRL PwC Réviseurs d'Entreprises (statutory auditor)
Permanent representative: Rasmont · Approval · Total shares5 facts ▸
  • General meeting, 13-06-2019
  • Auditor reappointment, SCRL PwC Réviseurs d'Entreprises
  • Permanent representative, Rasmont
  • Approval, “honoraires du commissaire”, 1580 (deed in French)
  • Total shares, 10000
2020
02-12
Gazette deed Resignation: Gavin Celen (director)
Appointment: Grégoire Bedoret (director) · Permanent representative: Grégoire Bedoret · Power of attorney7 facts ▸
  • General meeting, 29-06-2020
  • Director resignation, Gavin Celen (director)
  • Director appointment, Grégoire Bedoret (director)
  • Board meeting, 31-07-2020
  • Power of attorney, Gavin Celen
  • Power of attorney, Grégoire Bedoret
  • Permanent representative, Grégoire Bedoret
05-08
NBB filing Annual accounts filed
financial year 2019 · full format · 5 days late
19-02
Gazette deed Resignations: Jean-Marc Loubier (director) and Brice Gouvernel (director)
Appointments: ManagementConnect SPRL (director) and Martin Angus (director) · Permanent representative: Markus Franz Ludwig Probst · Power of attorney15 facts ▸
  • General meeting, 20-12-2019
  • Board meeting, 20-12-2019
  • Director resignation, Jean-Marc Loubier (director)
  • Director resignation, Jean-Marc Loubier (managing director)
  • Director resignation, Jean-Marc Loubier (chair of the board)
  • Director appointment, ManagementConnect SPRL (director)
  • Director appointment, ManagementConnect SPRL (managing director)
  • Permanent representative, Markus Franz Ludwig Probst
  • Director resignation, Brice Gouvernel (director)
  • Director appointment, Martin Angus (director)
  • Board composition, Gavin Celen (director)
  • Board composition, ManagementConnect SPRL (director)
  • +3 further facts in this act
2019
31-12
Financial Equity above €10mequity €10.0m ▲3%
A profit in every financial year since 2018 builds equity to €10.0m.
03-07
NBB filing Annual accounts filed
financial year 2018 · full format
2018
06-07
NBB filing Annual accounts filed
financial year 2017 · full format
03-07
Gazette deed Resignation: Markus Franz Ludwig Probst (director)
Appointment: Brice Gouvernel (director) · Director discharge · Power-of-attorney revocation14 facts ▸
  • General meeting, 18-05-2018
  • Board meeting, 18-05-2018
  • Director resignation, Markus Franz Ludwig Probst (director)
  • Director resignation, Markus Franz Ludwig Probst (managing director)
  • Director discharge, Markus Franz Ludwig Probst (2 times)
  • Power-of-attorney revocation, “Révocation de toutes les délégations de pouvoirs et nominations de mandataires spéciaux conférées jusqu'à présent” (deed in French)
  • Director appointment, Brice Gouvernel (director)
  • Board composition, Jean-Marc Loubier (director)
  • Board composition, Gavin Celen (director)
  • Board composition, Brice Gouvernel (director)
  • Power of attorney, Marie de Bellefroid
  • Power of attorney, Gavin Celen
  • +2 further facts in this act
2017
27-10
Gazette deed Reappointments: Gavin Celen, Jean-Marc Loubier and Markus Probst
Appointment: Markus Probst (managing director) · Approval6 facts ▸
  • General meeting, 30-06-2017
  • Approval, 30-06-2017
  • Director reappointment, Gavin Celen (director)
  • Director reappointment, Jean-Marc Loubier (director)
  • Director reappointment, Markus Probst (director)
  • Director appointment, Markus Probst (managing director)
30-06
NBB filing Annual accounts filed
financial year 2016 · full format
2016
05-10
Gazette deed Appointment: PwC Réviseurs d'Entreprises (commissaire réviseur)
2 facts ▸
  • General meeting, 30-06-2016
  • Auditor appointment, PwC Réviseurs d'Entreprises (commissaire réviseur)
28-07
NBB filing Annual accounts filed
financial year 2015 · full format
2015
24-09
Gazette deed Resignation: Yvonne Oeyen (director)
Power of attorney3 facts ▸
  • General meeting, 11-06-2015
  • Director resignation, Yvonne Oeyen (director)
  • Power of attorney, CMS DeBacker
2013
04-12
Gazette deed Amendment of the articles
Power of attorney3 facts ▸
  • General meeting, 30-07-2013
  • Amendment of the articles (2 times)
  • Power of attorney, Olivier DUBUISSON
14-06
Gazette deed Appointment: Markus Probst (managing director)
2 facts ▸
  • Board meeting, 24-09-2012
  • Director appointment, Markus Probst (managing director)
14-06
Gazette deed Appointment: Markus Probst (director)
2 facts ▸
  • General meeting, 21-09-2012
  • Director appointment, Markus Probst (director)
2012
09-08
Gazette deed Resignation: PARCinvest SPRL (director)
Appointment: Jean-Marc Loubier (director) · Permanent representative: Christian Salez · Director discharge5 facts ▸
  • General meeting, 15-06-2012
  • Director resignation, PARCinvest SPRL (director)
  • Director discharge, PARCinvest SPRL
  • Director appointment, Jean-Marc Loubier (director)
  • Permanent representative, Christian Salez
2011
17-10
Gazette deed Resignations: Christian SALEZ, Olivier COUNE and 4 others
Appointments: PARCinvest SPRL, Gavin Celen and Yvonne Oeyen · Permanent representative: Christian SALEZ · Director discharge18 facts ▸
  • General meeting, 27-09-2011
  • Director resignation, Christian SALEZ (director)
  • Director resignation, Olivier COUNE (director)
  • Director resignation, FSH S.A. (director)
  • Director resignation, Delvaux Créateur SA (director)
  • Director resignation, Delvaux Design Coordination & Finance SA (director)
  • Director resignation, Maroquinerie Delvaux Belgium SA (director)
  • Director discharge, Christian SALEZ
  • Director discharge, Olivier COUNE
  • Director discharge, FSH S.A.
  • Director discharge, Delvaux Créateur SA
  • Director discharge, Delvaux Design Coordination & Finance SA
  • +6 further facts in this act
21-04
Gazette deed Appointments: FSH S.A. (managing director) and Christian Salez (managing director)
Permanent representative: François Schwennicke4 facts ▸
  • Board meeting, 14-01-2011
  • Director appointment, FSH S.A. (managing director)
  • Permanent representative, François Schwennicke
  • Director appointment, Christian Salez (managing director)
2010
08-03
Gazette deed Resignation: François Schwennicke S.A. (director)
Appointment: FSH (director) · Permanent representative: François Schwennicke4 facts ▸
  • Board meeting, 31-12-2009
  • Director resignation, François Schwennicke S.A. (director)
  • Director appointment, FSH (director)
  • Permanent representative, François Schwennicke (2 times)
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 16 annual accounts filed, the latest 10 are here; all 16 are at the National Bank.
22 of 22 deeds read

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