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Immofusion

Active
Private limited companyfounded 2015active for 11 yearsMeylandtlaan 115, 3550 Heusden-Zolder, BelgiumKBO/BCE: BE 0632.551.549

Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
09-10
NBB filing Annual accounts 2025 filedNBB
abbreviated format · 70 days late
21-05
Gazette deed Appointment: Richard Schepers (director)
Permanent representative: Sabrina Vrijsen4 points ▸
  • General meeting, 15-03-2026
  • Director appointment, Richard Schepers (director (not named in the articles))
  • Permanent representative, Sabrina Vrijsen
  • Director in office, Vrijsen Sabriena cv (director)

Open the act in the Belgian Official Gazette

2025
31-12
Financial Weakest financial yearnet -€185,856
The net result drops to -€185,856, the lowest from 2019 to 2025.
25-09
NBB filing Annual accounts 2024 filedPDF
abbreviated format · 56 days late
29-07
Gazette deed Resignation: Richard Schepers (director)
Director discharge3 points ▸
  • General meeting, 16-06-2025
  • Director resignation, Richard Schepers (director (not named in the articles))
  • Director discharge, Richard Schepers (director (not named in the articles))

Open the act in the Belgian Official Gazette

2023
12-12
Gazette deed Registered office moved to Heusden-Zolder Meylandtlaan
Change of role: VRIJSEN SABRIENA, from manager to director · Appointment: SCHEPERS Richard Wilhelmus Johannes Regina (director) · Permanent representative: VRIJSEN Sabrina Marie-Anne Rina11 points ▸
  • General meeting, 06-12-2023
  • Amendment of the articles, mentioned 2 times in the deed
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Reserve release, “opheffing statutair onbeschikbare eigen vermogensrekening, vormen en meerderheden van statutenwijziging” (deed in Dutch)
  • Director resignation, VRIJSEN SABRIENA (manager)
  • Director appointment, VRIJSEN SABRIENA (director (not named in the articles))
  • Permanent representative, VRIJSEN Sabrina Marie-Anne Rina
  • Director appointment, SCHEPERS Richard Wilhelmus Johannes Regina (director)
  • Registered-office move, 3550 Heusden-Zolder Meylandtlaan 115
  • Power of attorney
  • Other provision, “weglating agendapunt”, 9 (deed in Dutch)

Open the act in the Belgian Official Gazette

27-10
NBB filing Annual accounts 2023 filedPDF
abbreviated format · 4 days before the deadline
2022
27-10
NBB filing Annual accounts 2022 filedPDF
abbreviated format · 4 days before the deadline
2021
03-11
NBB filing Annual accounts 2021 filedPDF
micro format · 3 days late
31-03
Financial Highest result from 2019 to 2025net €176,502 ▲141%
The operating result of €251,761 and the net result of €176,502 are both a record.
31-03
Financial Equity above €200,000equity €270,904 ▲187%
With a profit in every financial year since 2019, equity grows to €270,904.
2020
30-11
NBB filing Annual accounts 2020 filedPDF
micro format · 30 days late
Show earlier events
2019
05-11
NBB filing Annual accounts 2019 filedPDF
micro format · 5 days late
2018
31-10
NBB filing Annual accounts 2018 filedPDF
micro format · on the deadline day
2017
08-11
NBB filing Annual accounts 2017 filedPDF
abbreviated format · 8 days late
2015
22-06
Gazette deed IncorporationPDF
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

History

On 18 June 2015, Immofusion was incorporated.1 In 2023 the registered office moved to Heusden-Zolder Meylandtlaan.2 Total assets went from €187,238 in 2019 to €631,610 in 2025 and headcount from 4 to 6.1 full-time equivalents.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 12-12-2023
  3. 3National Bank, annual accounts 2019 and 2025

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