IMMOGRADA
Timeline
64 events since 1990Board
Filings
Financial
Permits
Establishments
Address
19901995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Registered office moved from Merelbeke-Melle to Sint-Martens-LatemNew registered office: Kortrijksesteenweg 157, 9830 Sint-Martens-Latem, België · Previous registered office: Brusselsesteenweg 197, 9090 Merelbeke-Melle · Board meeting of 16-07-20262 points ▸
- Board meeting, 16-07-2026
- Registered-office move, Kortrijksesteenweg 157, 9830 Sint-Martens-Latem, België
Environmental permit granted OmgevingsloketBouwen of herbouwen · Antwerpen
Annual accounts 2025 filed NBBfull format · 37 days before the deadline
1 director appointed, 1 resignationResignation: Straco RE BV · Appointment: TicaConsult BV · Permanent representative: Erik Van Den Eynden4 points ▸
- Director resignation, Straco RE BV
- Director discharge, Straco RE BV
- Director appointment, TicaConsult BV
- Permanent representative, Erik Van Den Eynden, mentioned twice in the deed
1 director appointed, 2 resignations, 1 statutory auditor reappointedResignations: STRACO and TICACONSULT · Permanent representatives: DE RAEDT Gino, VAN DEN EYNDEN Erik and dE VILLEGAS DE CLERCAMP Carl-Philip · Appointment: STRACO RE14 points ▸
- ODEBRECHT holds all the shares
- Capital, €428,000, 10,030 shares
- Director resignation, STRACO
- Permanent representative, DE RAEDT Gino
- Director discharge, STRACO
- Director resignation, TICACONSULT
- Permanent representative, VAN DEN EYNDEN Erik, mentioned twice in the deed
- Director discharge, TICACONSULT
- Director appointment, STRACO RE
- Board composition, ViBel (director)
- Board composition, STRACO RE (director)
- Permanent representative, dE VILLEGAS DE CLERCAMP Carl-Philip
- Auditor reappointment, Figurad Bedrijfsrevisoren BV (statutory auditor)
- Registered office clause, Brusselsesteenweg 197 9090 Merelbeke-Melle
- The deed holds 4 more points.
2025
Environmental permit granted OmgevingsloketSlopen van niet vrijstaande gebouwen of constructies · Aalst
Environmental permit granted OmgevingsloketVerbouwen en/of uitbreiden zonder functiewijziging en zonder wijziging van aantal woongelegenheden · Antwerpen
Annual accounts 2024 filed PDFfull format · 13 days before the deadline
Environmental permit granted OmgevingsloketBouwen of herbouwen, Slopen van niet vrijstaande gebouwen of constructies · Antwerpen
Registered in the Peppol Directory Reachable for e-invoices through 0208:0442319802
2024
Weakest financial year net -€2.0m The net result drops to -€2.0m, the lowest from 2006 to 2025. It recovers the following year.
Liquidity more than triples current ratio 5.51 The current ratio rises from 1.42 to 5.51. Short-term debt falls from €7.6m to €4.1m.
Environmental permit granted OmgevingsloketBouwen of herbouwen, Het reliëf van de bodem aanmerkelijk wijzigen, Hoogstammige bomen vellen die geen deel uitmaken van een bos and 4 more · Provincie Oost-Vlaanderen
Environmental permit granted OmgevingsloketBouwen of herbouwen, Het reliëf van de bodem aanmerkelijk wijzigen, Hoogstammige bomen vellen die geen deel uitmaken van een bos and 2 more · Antwerpen
Annual accounts 2023 filed PDFfull format · 30 days late
2023
Back to profit net €2.1m The net result is €2.1m, after one loss-making year.
Annual accounts 2022 filed PDFfull format · 140 days late
2 directors appointed, 1 statutory auditor appointed, 1 resignationResignation: ELIAS WHEMAB · Permanent representatives: Bart ELIAS, Carl-Philip DE VILLEGAS DE CLERCAMP, Erik VAN DEN EYNDEN and Ann De Causmaecker · Appointments: VIBEL, TICACONSULT and FIGURAD BEDRIJFSREVISOREN (statutory auditor) · General meeting of 14-11-202210 points ▸
- General meeting, 01-09-2022
- Director resignation, ELIAS WHEMAB
- Permanent representative, Bart ELIAS
- Director appointment, VIBEL
- Permanent representative, Carl-Philip DE VILLEGAS DE CLERCAMP
- Director appointment, TICACONSULT
- Permanent representative, Erik VAN DEN EYNDEN
- General meeting, 14-11-2022
- Auditor appointment, FIGURAD BEDRIJFSREVISOREN (statutory auditor)
- Permanent representative, Ann De Causmaecker
- The deed holds 1 more point.
2022
Annual accounts 2021 filed PDFabbreviated format · 31 days late
2021
Back to profit net €1.2m The net result is €1.2m, after one loss-making year.
Registered office moved from Ghent to MelleNew registered office: BRUSSELSESTEENWEG 197, 9090 MELLE · Previous registered office: Sluisweg 1 bus 13, 9000 Gent · Permanent representative: BART ELIAS · General meeting of 18-06-20213 points ▸
- General meeting, 18-06-2021
- Registered-office move, BRUSSELSESTEENWEG 197, 9090 MELLE
- Permanent representative, BART ELIAS
Annual accounts 2020 filed PDFabbreviated format · 8 days before the deadline
2020
Annual accounts 2019 filed PDFabbreviated format · 24 days before the deadline
2019
Highest result from 2006 to 2025 net €4.4m ▲57.6% The operating result of €6.2m and the net result of €4.4m are both a record.
Liquidity more than doubled current ratio 3.18 The current ratio rises from 1.43 to 3.18. Short-term debt falls from €8.3m to €3.6m.
Equity above €5m equity €8.1m ▲117% After 2 profitable years in a row, equity reaches €8.1m.
2 directors reappointedBVBA ELIAS WHEMAB (managing director) and BVBA STRACO (managing director) · Permanent representatives: BART ELIAS and GINO DE RAEDT · General meeting of 21-06-20198 points ▸
- General meeting, 21-06-2019, mentioned twice in the deed
- Director reappointment, BVBA ELIAS WHEMAB
- Director reappointment, BVBA STRACO
- Permanent representative, BART ELIAS
- Permanent representative, GINO DE RAEDT
- Board meeting, 21-06-2019
- Director reappointment, BVBA ELIAS WHEMAB (managing director)
- Director reappointment, BVBA STRACO (managing director)
- The deed holds 1 more point.
Annual accounts 2018 filed PDFabbreviated format · 35 days before the deadline
2018
Back to profit net €2.8m The net result is €2.8m, after one loss-making year.
Equity above €2m equity €3.7m ▲292% Equity rises from €949,952 to €3.7m.
Annual accounts 2017 filed PDFabbreviated format · 36 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 31 days before the deadline
2016
Back to profit net €1.0m The net result is €1.0m, after 3 loss-making years.
Equity above €1m equity €1.4m ▲303% Equity rises from €341,974 to €1.4m.
Annual accounts 2015 filed PDFfull format · 26 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 24 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 35 days before the deadline
2013
Liquidity more than doubled current ratio 14.22 The current ratio rises from 6.85 to 14.22. Short-term debt falls from €145,393 to €63,976.
Annual accounts 2012 filed PDFfull format · 30 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 36 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 31 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 38 days before the deadline
2009
Liquidity triples current ratio 86.50 The current ratio rises from 28.59 to 86.50. Short-term debt falls from €22,012 to €7,268.
Annual accounts 2008 filed PDFabbreviated format · 17 days before the deadline
2008
Back to profit net €16,157 The net result is €16,157, after 2 loss-making years.
Annual accounts 2007 filed PDFabbreviated format · 30 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 36 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
First establishment Kortrijksesteenweg 157, Sint-Martens-Latem
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1992 filed PDFabbreviated format
Annual accounts 1993 filed PDFabbreviated format
Annual accounts 1994 filed PDFabbreviated format
Annual accounts 1995 filed PDFabbreviated format
Annual accounts 1996 filed PDFabbreviated format
Annual accounts 1997 filed PDFabbreviated format
1994
Annual accounts 1991 filed PDFabbreviated format
1990
Incorporation published on 14-11-1990
Financial milestones sit on the financial year-end date, not the filing date.
All 28 environmental permit applications
Sources: Publications in the Belgian Official GazetteFilings with the National Bank