Skip to content

IMMODULO

Inactive
KBO/BCE: BE 0860.387.921

Inactive; last annual accounts for financial year 2024.

Follow Report
IMMODULOInactive
Report

History

IMMODULO has filed 21 sets of annual accounts, the latest for financial year 2024.1 In 2025 the company was absorbed by merger into MICHEL LECROMBS.2

  1. 1National Bank, annual accounts 2024
  2. 2Belgian Official Gazette, 02-06-2025

Acts, filings and financial milestones

2025
02-06
Gazette deed Restructuring · End & cessation
Shareholding · Merger · Accounting effect11 facts ▸
  • Shareholding, 124, “valablement représenté” (deed in French)
  • Other provision, “BE0860.387.921, immatriculation et assujettissement TVA” (deed in French)
  • Merger, “approbation du projet de fusion, intégralité du patrimoine actif et passif,rien excepté ni réservé” (deed in French)
  • Accounting effect, 01-02-2025
  • Shareholding, 124
  • Other provision, “non-attribution d'actions, aucune attribution d'actions,toutes les actions de la société absorbée étant détenues par la société absorbante” (deed in French)
  • General meeting, “vote séparé pour chaque résolution”, 15:30 (deed in French)
  • Other provision, “information de l'actionnaire unique, 12:51 §1,§2,§3 CSA” (deed in French)
  • Power of attorney, Julien LECROMBS (sole director)
  • Other provision, “déclarations article 211 CIR, actionnaire unique par représentants” (deed in French)
  • Other provision, “entièrement à charge de la société absorbante, frais et droit d'écriture” (deed in French)
06-02
Gazette deed Restructuring
Permanent representatives: Arnaud REINKIN, Jean-Philippe ANTOINE and Julien LECROMBS · Kind of shares · Shareholding15 facts ▸
  • Kind of shares, “nominatives”, 124 (deed in French)
  • Shareholding, 124
  • Other provision, “modalités de remise des actions ou parts de la société absorbante, article 12:34 du Code des sociétés et des associations” (deed in French)
  • Accounting effect, 01-02-2025
  • Other provision, “droits attribués aux associés ou actionnaires ayant des droits spéciaux et titulaires de titres autres que parts ou actions” (deed in French)
  • Other provision, “avantages particuliers attribués aux membres des organes d'administration” (deed in French)
  • Other provision, “régime fiscal de la fusion” (deed in French)
  • Permanent representative, Arnaud REINKIN (représentée par)
  • Permanent representative, Jean-Philippe ANTOINE (représentée par)
  • Permanent representative, Julien LECROMBS (représentée par)
  • Other provision, “dépôt en même temps” (deed in French)
  • Merger, “fusion par absorption, proposer à leurs assemblées générales respectives de fusionner” (deed in French)
  • +3 further facts in this act
2024
19-12
NBB filing Annual accounts filed
financial year 2024 · micro format
30-06
Financial Weakest financial yearnet -€45,197
Net result drops to -€45,197, the lowest in the series.
30-06
Financial Liquidity more than 20 timescurrent ratio 121.27
Current ratio from 6.01 to 121.27; short-term debt falls from €53,690 to €1,330.
2023
29-11
Gazette deed Resignation: Julien LECROMBS (director)
Reappointment: Julien LECROMBS (director) · Capital · Registered office clause21 facts ▸
  • Capital
  • Other provision, “vote séparé, vote troisième résolution statuts nouveaux” (deed in French)
  • Director resignation, Julien LECROMBS (director)
  • Director reappointment, Julien LECROMBS (director (not named in the articles))
  • Other provision, “décharge administrateurs démissionnaires exercice en cours, prochaine assemblée générale annuelle” (deed in French)
  • Other provision, “vote séparé, vote cinquième résolution” (deed in French)
  • Registered office clause, “5377 Somme-Leuze,Clos Saint-Martin 19” (deed in French)
  • Power of attorney
  • Other provision, “vote séparé chaque résolution, clôture et votes” (deed in French)
  • General meeting, 22-11-2023
  • Other provision, 02-09-2003
  • Other provision, 09-11-2017
  • +9 further facts in this act
20-11
NBB filing Annual accounts filed
financial year 2023 · micro format
2022
21-12
NBB filing Annual accounts filed
financial year 2022 · micro format
30-06
Financial Back to profitnet €13,366
Net result €13,366 after one loss-making year.
01-02
NBB filing Annual accounts filed
financial year 2021 · micro format · 1 day late
2021
30-06
Financial Liquidity more than doubledcurrent ratio 3.97
Current ratio from 1.79 to 3.97; short-term debt falls from €188,796 to €58,724.
02-02
NBB filing Annual accounts filed
financial year 2020 · micro format · 2 days late
Show earlier events
2020
30-06
Financial Liquidity more than doubledcurrent ratio 1.79
Current ratio from 0.78 to 1.79; short-term debt falls from €713,603 to €188,796.
2019
23-12
NBB filing Annual accounts filed
financial year 2019 · micro format
28-01
NBB filing Annual accounts filed
financial year 2018 · micro format
2018
04-01
NBB filing Annual accounts filed
financial year 2017 · micro format
2017
21-02
NBB filing Annual accounts filed
financial year 2016 · full format · 21 days late
2016
12-01
NBB filing Annual accounts filed
financial year 2015 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 21 annual accounts filed, the latest 10 are here; all 21 are under Financials.
3 of 6 deeds read
About the unread acts

Of the 6 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 3 have not been read yet: what they contain is neither established nor disproved here.

Have them read with priority Sign in to place this company at the front of the reading queue.

We would like to set cookies. That happens only with your consent. What we measure