IMMOGLAS
ActiveSummary
IMMOGLAS has been active since 1988 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €910,549 and a net result of €5,834. Equity remains stable across the filed financial years (±0.5% per year). The computed 12-month bankruptcy probability is 0.3% (very low).
History
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
17-08
Gazette deed
Purpose · Amendment of the articles · RestructuringPermanent representative: Vermeulen Marc · Resignation: IMMOGLAS (sole director) · Merger10 facts ▸
Gazette deed
Purpose · Amendment of the articles · Restructuring
Permanent representative: Vermeulen Marc · Resignation: IMMOGLAS (sole director) · Merger10 facts ▸
- General meeting, “eenhoofdig, enige aandeelhouder” (deed in Dutch)
- Other provision, “eenhoofdigheid, artikel 2:8 § 4 WVV” (deed in Dutch)
- Merger, “fusie door overname, gehele vermogen, rechten en verplichtingen” (deed in Dutch)
- Purpose change
- Shareholding
- Permanent representative, Vermeulen Marc
- Director resignation, IMMOGLAS (sole director)
- Power of attorney, Studiecentrum Voor Accountancy Herentals
- Declaration, “prijs dienstverlening, voldoende ingelicht te zijn over de prijs van de dienstverlening” (deed in Dutch)
- Other provision, “bestuursorganen van zowel de overnemende vennootschap als van de over te nemen vennootschap, geen bijzonder voordeel toegekend aan bestuursorganen” (deed in Dutch)
03-06
Gazette deed
RestructuringPermanent representative: Marc Vermeulen · Merger · Incorporation26 facts ▸
Gazette deed
Restructuring
Permanent representative: Marc Vermeulen · Merger · Incorporation26 facts ▸
- Merger, “fusie door overneming, gehele vermogen (zowel de rechten als de verplichtingen) van C-Immo BV door ontbinding zonder vereffening zal overgaan op Immoglas NV” (deed in Dutch)
- Board meeting, 09-05-2026
- Other provision, “filing obligation acknowledgment, De bestuursorganen van de betrokken vennootschappen verklaren kennis te hebben genomen van de wettelijke verplichting om voor…” (deed in Dutch)
- Other provision, “desirability of merger, De voorgenomen verrichting beantwoordt dan ook aan rechtmatige behoeften van economische en financiële aard. Vanuit een bedrijfseconomis…” (deed in Dutch)
- Incorporation, 15-11-1988
- Amendment of the articles (2 times)
- Capital, €62,000
- Shareholding, 1270
- Board composition, Marc Vermeulen (managing director)
- Board composition, Koen Vermeulen (director)
- Board composition, Diny Vermeulen (director)
- Incorporation, 23-12-2019
- +14 further facts in this act
21-05
NBB filing
Annual accounts filed
financial year 2025 · abbreviated format
2025
10-06
NBB filing
Annual accounts filed
financial year 2024 · abbreviated format
2024
07-06
NBB filing
Annual accounts filed
financial year 2023 · abbreviated format
2023
31-12
Financial
Weakest financial yearnet €28 ▼99.6%
Net result drops to €28, the lowest in the series; recovery starts the following year.
02-06
NBB filing
Annual accounts filed
financial year 2022 · abbreviated format
30-03
Gazette deed
Resignations: Vermeulen,Marc Ida Marcel, Verbiest Christine Leona Jeanne and Vermeulen,DinyAppointments: Vermeulen,Marc Ida Marcel, Vermeulen,Diny and Vermeulen,Koen · Amendment of the articles · Capital11 facts ▸
Gazette deed
Resignations: Vermeulen,Marc Ida Marcel, Verbiest Christine Leona Jeanne and Vermeulen,Diny
Appointments: Vermeulen,Marc Ida Marcel, Vermeulen,Diny and Vermeulen,Koen · Amendment of the articles · Capital11 facts ▸
- General meeting, 23-03-2023
- Director resignation, Vermeulen,Marc Ida Marcel (director)
- Director resignation, Verbiest Christine Leona Jeanne (director)
- Director resignation, Vermeulen,Diny (director)
- Director appointment, Vermeulen,Marc Ida Marcel (director)
- Director appointment, Vermeulen,Diny (director)
- Director appointment, Vermeulen,Koen (director)
- Board meeting, “benoeming gedelegeerd bestuurder, bestuurders in vergadering” (deed in Dutch)
- Director appointment, Vermeulen,Marc Ida Marcel (managing director)
- Amendment of the articles
- Capital, €62,000
2022
20-05
NBB filing
Annual accounts filed
financial year 2021 · abbreviated format
2021
21-05
NBB filing
Annual accounts filed
financial year 2020 · abbreviated format
2020
18-05
NBB filing
Annual accounts filed
financial year 2019 · abbreviated format
2019
14-05
NBB filing
Annual accounts filed
financial year 2018 · abbreviated format
2018
17-05
NBB filing
Annual accounts filed
financial year 2017 · abbreviated format
2017
30-05
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 37 annual accounts filed, the latest 10 are here; all 37 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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