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IMMOGERM

Absorbed by DBD Properties KBO/BCE: BE 0444.314.240
IMMOGERM
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Timeline

56 events since 1991
2025
Annual accounts 2024 filed PDFabbreviated format · 18 days late
Merger: absorbed by DBD PropertiesDissolution of the company · Dissolved without liquidation · Books and records kept by DBD Properties · General meeting of 15-05-20253 points ▸
  • General meeting, 15-05-2025, mentioned twice in the deed
  • DBD Properties holds all the shares
  • Power of attorney,
  • The deed holds 7 more points.

Open the deed in the Belgian Official Gazette

Merger: IMMOGERM takes over GERMIMThe company holds all the shares of GERMIM · General meeting of 15-05-20255 points ▸
  • General meeting, 15-05-2025, mentioned twice in the deed
  • The company holds all the shares of GERMIM
  • Accounting effect, 01-01-2025
  • Dissolution, 15-05-2025
  • Power of attorney,
  • The deed holds 10 more points.

Open the deed in the Belgian Official Gazette

Merger proposal: to be absorbed by DBD PropertiesPermanent representatives: and · DBD Properties holds all the shares14 points ▸
  • Incorporation, 31-05-1983
  • Capital, €145,453.76, 23,010 shares
  • Board composition, (managing director)
  • Permanent representative, (managing director)
  • Board composition, (director), mentioned twice in the deed
  • Permanent representative, (director), mentioned twice in the deed
  • Incorporation, 01-03-2016
  • Capital, €626,000, 626 shares
  • Board composition, (director)
  • Permanent representative, (director)
  • DBD Properties holds all the shares
  • Permanent representative,
  • Permanent representative,
  • Power of attorney, , mentioned twice in the deed
  • The deed holds 11 more points.

Open the deed in the Belgian Official Gazette

Merger proposal: Immogerm takes over GermimPermanent representatives: and · The company holds all the shares of Germim9 points ▸
  • Capital, €114,388.53, 23,010 shares
  • Board composition, (managing director), mentioned twice in the deed
  • Permanent representative, (managing director), mentioned 3 times in the deed
  • Board composition, (director), mentioned twice in the deed
  • Permanent representative, (director), mentioned 3 times in the deed
  • Capital, €145,453.76, 23,010 shares
  • Accounting effect, 01-01-2025
  • The company holds all the shares of Germim
  • Power of attorney, , mentioned twice in the deed
  • The deed holds 11 more points.

Open the deed in the Belgian Official Gazette

2024
Back to profit net €127,580 The net result is €127,580, after one loss-making year.
Annual accounts 2023 filed NBBabbreviated format · 36 days late
Registered office moved within GhentNew registered office: Putkapelstraat 103 O, 9051 Gent (Sint-Denijs-Westrem) · Previous registered office: Kortrijksesteenweg 944, 9000 Gent · Resignations: , and · General meeting of 16-01-202418 points ▸
  • General meeting, 16-01-2024
  • Registered-office move, Putkapelstraat 103 O, 9051 Gent (Sint-Denijs-Westrem)
  • Director resignation,
  • Director discharge,
  • Director resignation,
  • Director appointment, (director (not named in the articles))
  • Permanent representative, , mentioned twice in the deed
  • Director resignation,
  • Director appointment, (director (not named in the articles))
  • Permanent representative, , mentioned twice in the deed
  • Amendment of the articles, article 12
  • Amendment of the articles, article 37
  • Amendment of the articles, article 9
  • Capital, €145,453.76, 23,010 shares
  • Registered office clause, Putkapelstraat 103 O, 9051 Gent (Sint-Denijswestrem)
  • Power of attorney,
  • Director appointment, (managing director)
  • Director appointment, (managing director)
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFabbreviated format · 168 days late
2023
Weakest financial year net -€40,803 The net result drops to -€40,803, the lowest from 2006 to 2024.
2022
Equity above €5m equity €5.0m ▲1.7% After 14 profitable years in a row, equity reaches €5.0m.
Merger proposal: Immogerm takes over GermimPermanent representatives: and · The company holds all the shares of Germim · General meeting of 16-04-200410 points ▸
  • The company holds all the shares of Germim
  • Incorporation, 31-05-1991, mentioned twice in the deed
  • General meeting, 16-04-2004
  • Capital, €145,453.76, 23,010 shares
  • Board composition, (managing director), mentioned twice in the deed
  • Board composition, (director), mentioned twice in the deed
  • Permanent representative, , mentioned twice in the deed
  • Permanent representative, , mentioned twice in the deed
  • Capital, €144,388.53, 23,010 shares
  • Accounting effect, 01-07-2022
  • The deed holds 8 more points.

Open the deed in the Belgian Official Gazette

Merger proposal: to be absorbed by DBD PropertiesPermanent representatives: and · DBD Properties holds all the shares11 points ▸
  • DBD Properties holds all the shares, mentioned twice in the deed
  • Incorporation, 01-03-2016
  • 626 shares
  • Board composition, (director)
  • Board composition, (director), mentioned twice in the deed
  • Permanent representative, , mentioned twice in the deed
  • Permanent representative, , mentioned twice in the deed
  • Incorporation, 31-05-1991
  • Capital, €145,453.76, 23,010 shares
  • Board composition, (managing director)
  • Accounting effect, 01-07-2022
  • The deed holds 11 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2021 filed PDFabbreviated format · 12 days late
Registered office moved within GhentNew registered office: Kortrijksesteenweg 944, 9000 Gent · Previous registered office: Bellevue 5 bus 1001, 9050 Gent · Board meeting of 27-01-20222 points ▸
  • Board meeting, 27-01-2022
  • Registered-office move, Kortrijksesteenweg 944, 9000 Gent

Open the deed in the Belgian Official Gazette

2021
Highest result from 2006 to 2024 net €2.2m ▲46.2% The operating result of €3.0m and the net result of €2.2m are both a record.
Annual accounts 2020 filed PDFmicro format · 30 days late
2020
Equity above €2m equity €2.0m ▲59.4% After 12 profitable years in a row, equity reaches €2.0m.
Annual accounts 2019 filed PDFmicro format · 39 days late
Appointment: (chair of the board)Permanent representative: · Board meeting of 30-04-20203 points ▸
  • Board meeting, 30-04-2020
  • Director appointment, (chair of the board)
  • Permanent representative,

Open the deed in the Belgian Official Gazette

3 directors appointed, 3 resignationsResignations: (managing director), and Germim · Permanent representatives: , , and · Appointments: (managing director), and (managing director) · General meeting of 06-02-202015 points ▸
  • General meeting, 06-02-2020
  • Director resignation,
  • Director resignation,
  • Director resignation, Germim
  • Permanent representative,
  • Director resignation, (managing director)
  • Director appointment,
  • Director appointment,
  • Director appointment,
  • Permanent representative,
  • Permanent representative,
  • Permanent representative,
  • Board meeting, 06-02-2020
  • Director appointment, (managing director)
  • Director appointment, (managing director)
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2019
Liquidity more than triples current ratio 3.80 The current ratio rises from 1.19 to 3.80.
Equity above €1m equity €1.3m ▲33.6% After 11 profitable years in a row, equity reaches €1.3m.
Annual accounts 2018 filed PDFmicro format · 33 days before the deadline
2018
Annual accounts 2017 filed PDFmicro format · 22 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 18 days before the deadline
2016
3 directors reappointed (managing director and chair), and NV Germim · Permanent representative: · General meeting of 02-06-20167 points ▸
  • Board meeting, 12-05-2016
  • Director reappointment, (managing director and chair)
  • General meeting, 02-06-2016
  • Director reappointment,
  • Director reappointment,
  • Director reappointment, NV Germim
  • Permanent representative,

Open the deed in the Belgian Official Gazette

Annual accounts 2015 filed PDFabbreviated format · 3 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 28 days before the deadline
2014
Liquidity more than triples current ratio 8.00 The current ratio rises from 2.47 to 8.00. Short-term debt falls from €96,263 to €64,803.
Annual accounts 2013 filed PDFabbreviated format · 51 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 36 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 39 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 11 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 2 days late
2009
Back to profit net €1,375 The net result is €1,375, after one loss-making year.
Annual accounts 2008 filed PDFabbreviated format · 8 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 3 days before the deadline
2007
Back to profit net €2,874 The net result is €2,874, after one loss-making year.
Annual accounts 2006 filed PDFabbreviated format · 29 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
1993
Annual accounts 1992 filed PDFabbreviated format
1992
Annual accounts 1991 filed PDFabbreviated format
1991
Incorporation 32 publications in the Belgian Official Gazette, the last on 04-06-2025

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

In 2022 the registered office moved to Ghent.1 Germim was merged into IMMOGERM in 2022.2 In 2025 the company was absorbed by merger into DBD Properties.3

  1. 1Belgian Official Gazette, 04-03-2022
  2. 2Belgian Official Gazette, 04-06-2025
  3. 3Belgian Official Gazette, 04-06-2025

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