Summary
IMMODOC is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €1.8m and a net result of €274,123. Equity is growing by about 12% per year across the filed financial years. Its solvency ranks better than 56% of 6,673 sector peers (NACE 64, financial year 2025). The company has been active since 1992 and the Belgian Official Gazette contains no insolvency or warning signals.
Overview
Activity
Activities of holding companies
NACE 64210
6th oldest company in Zwevegem, Finance and insurance sector1 site
Size
≈ €700,000turnover 2025, estimated
- Equity
- €1.8m
- Profit
- €274,123
Turnover estimated from the gross margin
Financial health
Financial institution: outside the modelBankruptcy probability: sector outside the model
Structure
- Charlotte HerbertDirector
- Philippe DochyManaging director
2025 accounts 98 days early3 of 5 deeds summarised
SignalsneutralLatest accounts filed on timeShow the evidence
Checked score
Outside the general model
Model not applicable to financial institutions
The Checked score weighs liquidity, leverage and margins against norms for trading and manufacturing companies. A bank, insurer or financial holding has a fundamentally different balance-sheet structure, so those ratios, and hence the score, carry no meaning here. That is why we show no financial axes either.
Bankruptcy probability, 12 months
This is a financial institution (bank, insurer or financial holding). A bank balance sheet works differently from that of an ordinary trading or manufacturing company. We therefore show no bankruptcy probability rather than a misleading figure.
Credit check for your own amount and term
Show the recommended maximum and see how the verdict changes with amount, term and advance.
Signals
1 signal.
neutral
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 24-04-2026, 98 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
98 days early
2024
56 days early
2023
55 days early
2022
49 days early
2021
59 days early
2020
29 days early
2019
23 days early
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
This company filed its last 7 accounts on average 53 days before the deadline; the sector median (NACE 64) for financial year 2024 is 14 days before the deadline, and 28% of those companies filed late.
Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. The company usually files around 5 June (4 of the last 5 filed years within 30 days of that day).
Companies Code · seven monthsWhere today falls in the filing period
29-10-2026 today31-12-2026 year end31-07-2027 deadline
- Annual accounts filedfinancial year 2025 · abbreviated…
- Annual accounts filedfinancial year 2024 · abbreviated…
- Highest result from 2018 to 2025net €424,165 ▲83.7%
Financials · financial year 2025, abbreviated format
In the rankings
#6 oldest company in Zwevegem, Finance and insurance sector
Equity
€1.8m▲ 0.7%
2024 · €1.8m
Net result
€274,123▼ 35.4%
2024 · €424,165
Total assets
€3.1m▼ 5.9%
2024 · €3.3m
Solvency
57.3%▲ 3.8pp
2024 · 53.5%
Trend over the years
2021 to 2025, 5 financial years 2018 to 2025, 8 financial years
The operating result falls in 2025; 2025 is 42% below 2024.
What the company sold each financial year and what was left of it. A loss stands below the zero line.
Operating result€0.4m
2025
Net result€0.3m
2025
What the company owns (total assets), how much of it is its own (equity) and how much it owes.
Total assets€3.1m
2025
Equity€1.8m
2025
Debt€1.3m
2025
Short-term assets minus short-term debts. Above zero the company can pay its bills in the short term.
Working capital€1.3m
2025
How much of each euro of turnover is left from operations (EBIT margin) and what the assets earn (return on assets).
Return on assets (ROA)8.9%
2025
The share of the company financed with its own means. The higher it is, the better it absorbs a shock.
Solvency57.3%
2025
Short-term assets per euro of short-term debt. Above 1 the short-term debts are covered.
Current ratio5.31
2025
Use the arrow keys on the chart for the figures per year.
Sector: the middle half of NACE 64, Financial service activities, except insurance and pension funding: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA).
Every figure with its change against the financial year before
favourable
unfavourable
Line20182019202020212022202320242025
Operating result€0.1m-€0.1m▲ 0.2%€0.09m▼ 17.8%€0.2m▲ 82.2%€0.3m▲ 86.9%€0.4m▲ 16.1%€0.7m▲ 84.6%€0.4m▼ 42.2%
Net result€0.07m-€0.07m▼ 1.8%€0.05mwithin the sector's middle half▼ 23.5%€0.1mabove the sector's middle half▲ 122%€0.2mabove the sector's middle half▲ 76.2%€0.2mabove the sector's middle half▲ 15.3%€0.4mabove the sector's middle half▲ 83.7%€0.3mabove the sector's middle half▼ 35.4%
Equity€0.8m-€0.9m▲ 11.1%€1.0mabove the sector's middle half▲ 5.5%€1.1mabove the sector's middle half▲ 11.6%€1.3mabove the sector's middle half▲ 18.4%€1.4mabove the sector's middle half▲ 9.2%€1.8mwithin the sector's middle half▲ 24.8%€1.8mwithin the sector's middle half▲ 0.7%
Total assets€2.4m-€2.3m▼ 4.3%€2.2mabove the sector's middle half▼ 4.2%€2.9mabove the sector's middle half▲ 33.8%€3.0mabove the sector's middle half▲ 2.5%€3.4mabove the sector's middle half▲ 13.5%€3.3mwithin the sector's middle half▼ 3.0%€3.1mwithin the sector's middle half▼ 5.9%
Debt€1.4m-€1.2m▼ 12.0%€1.1m▼ 11.7%€1.8m▲ 63.2%€1.7m▼ 7.0%€1.9m▲ 17.3%€1.5m▼ 21.2%€1.3m▼ 13.5%
Working capital€0.2m-€0.3m▲ 37.2%€0.3mabove the sector's middle half▲ 22.6%€0.3mabove the sector's middle half▼ 23.1%€0.4mabove the sector's middle half▲ 72.0%€0.9mabove the sector's middle half▲ 108%€1.4mabove the sector's middle half▲ 54.1%€1.3mabove the sector's middle half▼ 7.4%
Solvency35.1%-40.7%▲ 5.7pp44.9%within the sector's middle half▲ 4.1pp37.4%within the sector's middle half▼ 7.4pp43.2%within the sector's middle half▲ 5.8pp41.6%within the sector's middle half▼ 1.6pp53.5%within the sector's middle half▲ 11.9pp57.3%within the sector's middle half▲ 3.8pp
Current ratio2.41-3.26▲ 0.854.00above the sector's middle half▲ 0.742.59within the sector's middle half▼ 1.413.11within the sector's middle half▲ 0.524.09above the sector's middle half▲ 0.975.90above the sector's middle half▲ 1.815.31above the sector's middle half▼ 0.59
Return on assets (ROA)2.9%-3.0%▲ 0.1pp2.4%within the sector's middle half▼ 0.6pp3.9%within the sector's middle half▲ 1.5pp6.7%within the sector's middle half▲ 2.8pp6.8%within the sector's middle half▲ 0.1pp12.9%above the sector's middle half▲ 6.1pp8.9%within the sector's middle half▼ 4.0pp
Staff (FTE)0within the sector's middle half
above
within
below
the middle half of NACE 64, Financial service activities, except insurance and pension funding: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30.
Turnover and EBIT margin not published: the abbreviated or micro format does not require them. The turnover shown is an estimate from the gross margin.
Why a figure moved sharply
- 2024 Net result +84% on 2023. The accounts now follow the abbreviated format, last year the micro format.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €3.1m
Fixed assets
€1.5m ▼ 6.5%
Current assets
€1.6m ▼ 5.3%
Equity and liabilities €3.1m
Equity
€1.8m ▲ 0.7%
Debt
€1.3m ▼ 13.5%
Debt's share of the balance-sheet total falls from 46.5% to 42.7%. Equity is higher and debt is lower.
Key figures and ratios
ROE
15.5%▼
2024 · 24.1%
Debt ≤ 1 year
€296,061▲
2024 · €281,310
Debt > 1 year
€1.0m▼
2024 · €1.2m
Income taxes
€128,839▼
2024 · €290,559
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 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Non-recurring operating income76A | - | - | - | €17,703 | €0 | - | - | - | - |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €165,435 | €154,785 | €149,421 | €192,387 | €169,367 | €152,577 | €128,541 | €129,593 | ▲ 0.8% |
| Other operating charges640/8 | - | - | - | €13,792 | €16,408 | €16,918 | €17,178 | €16,350 | ▼ 4.8% |
| Non-recurring operating charges66A | - | - | - | - | - | - | - | €1,664 | - |
| Gross operating margin9900 | €289,971 | €280,101 | €260,046 | €373,767 | €499,059 | €533,156 | €817,032 | €535,540 | ▼ 34.5% |
| Operating profit (loss)9901 | €111,754 | €111,970 | €91,988 | €167,587 | €313,285 | €363,661 | €671,313 | €387,933 | ▼ 42.2% |
| Financial income75/76B | - | - | - | €3,829 | €2,969 | €15,684 | €55,356 | €47,526 | ▼ 14.1% |
| Recurring financial income75 | €5,407 | €1,744 | €415 | €3,829 | €2,969 | €15,684 | €55,356 | €47,526 | ▼ 14.1% |
| Financial charges65/66B | - | - | - | €14,434 | €15,711 | €40,452 | €53,483 | €32,498 | ▼ 39.2% |
| Recurring financial charges65 | €22,141 | €18,327 | €19,808 | €14,434 | €15,711 | €40,452 | €53,483 | €32,498 | ▼ 39.2% |
| Profit (loss) for the period before taxes9903 | €95,020 | €95,386 | €72,595 | €156,982 | €300,543 | €338,893 | €673,185 | €402,962 | ▼ 40.1% |
| Transfer from deferred taxes780 | - | - | - | €2,443 | €2,443 | €2,443 | €41,538 | €0 | ▼ 100% |
| Income taxes67/77 | €30,395 | €30,830 | €23,795 | €45,813 | €102,762 | €110,388 | €290,559 | €128,839 | ▼ 55.7% |
| Profit (loss) for the period9904 | €68,238 | €67,000 | €51,243 | €113,612 | €200,224 | €230,948 | €424,165 | €274,123 | ▼ 35.4% |
| Transfer from tax-exempt reserves789 | - | - | - | €9,774 | €9,774 | €9,774 | €166,154 | €0 | ▼ 100% |
| Profit (loss) for the period to be appropriated9905 | €76,842 | €76,773 | €61,017 | €123,386 | €209,998 | €240,722 | €590,319 | €274,123 | ▼ 53.6% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Assets | |||||||||
| Total assets20/58 | €2.4m | €2.3m | €2.2m | €2.9m | €3.0m | €3.4m | €3.3m | €3.1m | ▼ 5.9% |
| Formation expenses20 | €0 | - | - | - | - | - | - | - | - |
| Fixed assets21/28 | €2.0m | €1.9m | €1.7m | €2.5m | €2.3m | €2.2m | €1.6m | €1.5m | ▼ 6.5% |
| Intangible fixed assets21 | €0 | - | - | - | - | - | - | - | - |
| Tangible fixed assets22/27 | €2.0m | €1.9m | €1.7m | €2.5m | €2.3m | €2.2m | €1.6m | €1.5m | ▼ 6.5% |
| Land and buildings22 | - | - | - | €2.5m | €2.3m | €2.2m | €1.6m | €1.5m | ▼ 6.9% |
| Plant, machinery and equipment23 | - | - | - | €0.004m | €0.02m | €0.02m | €0.02m | €0.02m | ▲ 10.0% |
| Furniture and vehicles24 | - | - | - | €0.02m | €0.001m | €234 | €0 | €0.003m | - |
| Financial fixed assets28 | €186 | €186 | €0 | - | - | - | - | - | - |
| Current assets29/58 | €0.3m | €0.4m | €0.4m | €0.4m | €0.6m | €1.2m | €1.7m | €1.6m | ▼ 5.3% |
| Stocks and contracts in progress3 | €0 | - | - | - | - | - | - | - | - |
| Amounts receivable within one year40/41 | €0.1m | €0.2m | €0.03m | €0.04m | €0.05m | €0.7m | €0.8m | €0.7m | ▼ 4.6% |
| Trade receivables40 | - | - | - | - | €0.02m | €0.03m | €0.05m | €0.04m | ▼ 23.9% |
| Other amounts receivable41 | - | - | - | €0.04m | €0.02m | €0.6m | €0.7m | €0.7m | ▼ 3.2% |
| Current investments50/53 | €0 | - | - | - | - | €0.3m | €0.8m | €0.6m | ▼ 17.5% |
| Cash at bank and in hand54/58 | €0.2m | €0.1m | €0.4m | €0.3m | €0.6m | €0.2m | €0.1m | €0.2m | ▲ 29.2% |
| Deferred charges and accrued income490/1 | - | - | - | €0.05m | €0.004m | €0.02m | €0.005m | €0.04m | ▲ 872% |
| Equity and liabilities | |||||||||
| Total equity and liabilities10/49 | €2.4m | €2.3m | €2.2m | €2.9m | €3.0m | €3.4m | €3.3m | €3.1m | ▼ 5.9% |
| Equity10/15 | €0.8m | €0.9m | €1.0m | €1.1m | €1.3m | €1.4m | €1.8m | €1.8m | ▲ 0.7% |
| Contributions10/11 | €0.08m | €0.08m | €0.08m | €0.08m | €0.08m | €0.08m | €0.08m | €0.08m | = |
| Capital10 | - | - | - | €0.08m | €0.08m | €0.08m | €0.08m | €0.08m | = |
| Issued capital100 | - | - | - | €0.08m | €0.08m | €0.08m | €0.08m | €0.08m | = |
| Reserves13 | €0.8m | €0.8m | €0.9m | €1.0m | €1.2m | €1.3m | €1.7m | €1.7m | ▲ 0.8% |
| Non-distributable reserves130/1 | - | - | - | €0.008m | €0.008m | €0.008m | €0.008m | €0.008m | = |
| Legal reserve130 | - | - | - | €0.008m | €0.008m | €0.008m | €0.008m | €0.008m | = |
| Tax-exempt reserves132 | - | - | - | €0.2m | €0.2m | €0.2m | €0 | - | - |
| Distributable reserves133 | - | - | - | €0.8m | €1.0m | €1.2m | €1.7m | €1.7m | ▲ 0.8% |
| Profit (loss) carried forward14 | €0 | - | - | - | - | €0 | €0 | €0 | - |
| Provisions and deferred taxes16 | €0.1m | €0.1m | €0.1m | €0.05m | €0.04m | €0.04m | €0 | - | - |
| Provisions for liabilities and charges160/5 | - | - | - | €0 | - | - | - | - | - |
| Pensions and similar obligations160 | - | - | - | €0 | - | - | - | - | - |
| Deferred taxes168 | - | - | - | €0.05m | €0.04m | €0.04m | €0 | - | - |
| Amounts payable17/49 | €1.4m | €1.2m | €1.1m | €1.8m | €1.7m | €1.9m | €1.5m | €1.3m | ▼ 13.5% |
| Amounts payable after more than one year17 | €1.3m | €1.1m | €1.0m | €1.6m | €1.4m | €1.6m | €1.2m | €1.0m | ▼ 17.7% |
| Financial debts170/4 | - | - | - | €1.6m | €1.4m | €1.6m | €1.2m | €1.0m | ▼ 17.7% |
| Amounts payable within one year42/48 | €0.1m | €0.1m | €0.1m | €0.2m | €0.2m | €0.3m | €0.3m | €0.3m | ▲ 5.2% |
| Current portion of amounts payable after more than one year42 | - | - | - | €0.1m | €0.1m | €0.2m | €0.2m | €0.2m | ▼ 3.6% |
| Trade debts44 | €0.01m | €0.01m | €0.02m | €0.007m | €0.02m | €0.02m | €0.01m | €0.005m | ▼ 56.4% |
| Suppliers440/4 | - | - | - | €0.007m | €0.02m | €0.02m | €0.01m | €0.005m | ▼ 56.4% |
| Taxes, remuneration and social security45 | - | - | - | €0.03m | €0.05m | €0.06m | €0.1m | €0.1m | ▲ 25.6% |
| Taxes450/3 | - | - | - | €0.03m | €0.05m | €0.06m | €0.1m | €0.1m | ▲ 25.6% |
| Remuneration and social security454/9 | - | - | - | €0.003m | €0.003m | €0 | - | - | - |
| Other amounts payable47/48 | - | - | - | €0.01m | €0.02m | €5 | - | - | - |
| Accrued charges and deferred income492/3 | - | - | - | €0.004m | €0.004m | €0.004m | €0.005m | €0.004m | ▼ 16.2% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €68,238 | €67,000 | €51,243 | €113,612 | €200,224 | €230,948 | €424,165 | €274,123 | ▼ 35.4% |
| + Depreciation and write-downs630 | €165,435 | €154,785 | €149,421 | €192,387 | €169,367 | €152,577 | €128,541 | €129,593 | ▲ 0.8% |
| Operating cash flow (approximation) | €233,674 | €221,784 | €200,664 | €306,000 | €369,591 | €383,524 | €552,706 | €403,716 | ▼ 27.0% |
| Investment in fixed assets (approximation) | - | €0 | -€3,100 | -€953,153 | -€16,684 | -€4,922 | €449,290 | -€24,284 | - |
| Change in cash | - | -€43,775 | €209,547 | -€38,180 | €261,980 | -€399,673 | -€48,825 | €39,262 | - |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Latest 10 of 31 filings with the National Bank
| Financial year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | abbreviated format | 24-04-2026 | 2026-00087066 |
| 31-12-2024 | abbreviated format | 05-06-2025 | 2025-00124992 |
| 31-12-2023 | micro format | 06-06-2024 | 2024-00114033 |
| 31-12-2022 | micro format | 12-06-2023 | 2023-00133787 |
| 31-12-2021 | micro format | 02-06-2022 | 2022-20046169 |
| 31-12-2020 | micro format | 02-07-2021 | 2021-29900079 |
| 31-12-2019 | abbreviated format | 08-07-2020 | 2020-27600140 |
| 31-12-2018 | abbreviated format | 12-07-2019 | 2019-32500451 |
| 31-12-2017 | abbreviated format | 25-07-2018 | 2018-38000012 |
| 31-12-2016 | abbreviated format | 29-08-2017 | 2017-53200508 |
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Of the 24,456 active companies whose main activity is activities of holding companies (NACE 64210), figures are known for 20,093. 11,301 are within a factor 10 of this equity. These 5 are the closest to it. See the whole sector
Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.
Directors
Directors
2 directors, 1 in day-to-day management, last change in 2023
Board 2
Charlotte Herbert
CurrentDirector · since 03-06-2023
Philippe Dochy
CurrentDirector · since 03-06-2023
Day-to-day management 1
Philippe Dochy
CurrentManaging director · since 03-06-2023
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ.
See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
2 of this company's 5 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.
Mandate history
2 people since 2023, 2 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| Charlotte Herbert |
|
| Philippe Dochy |
|
Owners and capital
Capital and shareholders
Capital over the years
- 31-10-2023 Capital stated in the deed · €75,000 · 3,000 shares
Group and network
Connections & network
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History
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
24-04
NBB filing
Annual accounts filed
financial year 2025 · abbreviated format
2025
05-06
NBB filing
Annual accounts filed
financial year 2024 · abbreviated format
2024
31-12
Financial
Highest result from 2018 to 2025net €424,165 ▲83.7%
Operating result €671,313, net result €424,165, both a record.
27-12
Gazette deed
Registered officeRegistered-office move2 facts ▸
Gazette deed
Registered office
Registered-office move2 facts ▸
- Board meeting, 05-11-2024
- Registered-office move, 8552 Zwevegem, Den Helder 17D
06-06
NBB filing
Annual accounts filed
financial year 2023 · micro format
2023
31-10
Gazette deed
Amendment of the articlesCapital3 facts ▸
Gazette deed
Amendment of the articles
Capital3 facts ▸
- General meeting, “buitengewone algemene vergadering” (deed in Dutch)
- Amendment of the articles (2 times)
- Capital, €75,000
04-07
Gazette deed
Reappointments: Philippe Dochy (director) and Charlotte Herbert (director)5 facts ▸
Gazette deed
Reappointments: Philippe Dochy (director) and Charlotte Herbert (director)
5 facts ▸
- General meeting, 03-06-2023
- Director reappointment, Philippe Dochy (director)
- Director reappointment, Charlotte Herbert (director)
- Board meeting, 03-06-2023
- Director reappointment, Philippe Dochy (managing director)
12-06
NBB filing
Annual accounts filed
financial year 2022 · micro format
2022
02-06
NBB filing
Annual accounts filed
financial year 2021 · micro format
2021
31-12
Financial
Equity above €1mequity €1.1m ▲11.6%
A profit in every financial year since 2018 builds equity to €1.1m.
02-07
NBB filing
Annual accounts filed
financial year 2020 · micro format
2020
08-07
NBB filing
Annual accounts filed
financial year 2019 · abbreviated format
Show earlier events
2019
12-07
NBB filing
Annual accounts filed
financial year 2018 · abbreviated format
2018
25-07
NBB filing
Annual accounts filed
financial year 2017 · abbreviated format
2017
29-08
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format · 29 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 31 annual accounts filed, the latest 10 are here; all 31 are under Financials.
3 of 5 deeds read
About the unread acts
Of the 5 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.
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Register details
Identification
Legal formPublic limited company
Founded06-07-1992
Financial year end31-12
Activities, NACEBEL 2025
64210Activities of holding companies
68201Renting and operating of own or leased residential real estate, excluding social housing
86230Dental practice
E-invoicing
Reachable via Peppol
Peppol ID
0208:0447853255
Also
9925:BE0447853255
Registered
24-11-2023
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 29 October 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.
Recognitions · licences · registrations
Legal Entity Identifier
87550016Q9134Q2V4P48
Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.
Sites & property
Location & real-estate footprint
Registered office, Zwevegem · 1 establishment unit since 1992
Ground area
1.9 ha
Building footprint
813 m²
Building volume
1,430 m³
2 parcels, Flanders · tallest building 10.8 m. Linked by address, not a title deed.
1 establishment unit
IMMODOC
since 1992unit no. 2.058.603.482
2 parcels
Flanders
2
(100%)
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 34028A0281/00E000 | Flanders | 1.4 ha | 1 · 297 m² | 10.8 m · 2 |
| 34028A0257/00F000 | Flanders | 5,239 m² | 1 · 516 m² | - |
How the parcels are linked
Good to know
Both parcels match the address exactly.
Articles of association
What the company does
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- IMMODOC
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaamse Gewest, administratieve zetels,exploitatiezetels,agentschappen,werkhuizen,stapelplaatsen,bijkantoren in België of buitenland,door…” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Vertegenwoordigingsbevoegdheid (artikel 20): "Onverminderd de algemene vertegenwoordigingsmacht van de raad van bestuur als college, wordt…”deed of 04-07-2023
- Board ruleHow the board is made up, meets and takes decisions.
- “Één enkele bestuurder,tenzij meerdere benoemd dan collegiaal bestuursorgaan ook raad van bestuur genoemd” (deed in Dutch)“Enige bestuurder, onbepaalde duur,tenzij anders in benoemingsbesluit” (deed in Dutch)“Raad van bestuur, algemene vergadering” (deed in Dutch)1 more provision on this in the deeddeed of 31-10-2023
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- First Saturday of June at 11:00