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IMMOLAROUE

Active
Public limited companyfounded 2000active for 26 yearsKlaverstraat 17, 1070 Anderlecht, BelgiumKBO/BCE: BE 0472.545.495

Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
31-07
NBB filing Annual accounts 2025 filedNBB
full format · on the deadline day
2025
31-12
Financial Weakest financial yearnet -€313,198
The net result drops to -€313,198, the lowest from 2018 to 2025.
24-09
Gazette deed Appointments: Odile DHERTE (day-to-day manager) and Jean Pierre Dherte (managing director)
4 points ▸
  • General meeting, 19-06-2025
  • Director appointment, Odile DHERTE (day-to-day manager)
  • Board meeting, 09-09-2025
  • Director appointment, Jean Pierre Dherte (managing director)

Open the act in the Belgian Official Gazette

11-09
Gazette deed Reappointment: Jean Pierre DHERTE (director)
2 points ▸
  • General meeting, 19-06-2025
  • Director reappointment, Jean Pierre DHERTE (director)

Open the act in the Belgian Official Gazette

06-08
NBB filing Annual accounts 2024 filedPDF
full format · 6 days late
2024
11-09
Gazette deed Reappointments: Georg MOSIMANN (director) and Michel De Greef (director)
3 points ▸
  • General meeting, 20-06-2024
  • Director reappointment, Georg MOSIMANN (director)
  • Director reappointment, Michel De Greef (director)

Open the act in the Belgian Official Gazette

28-08
NBB filing Annual accounts 2023 filedPDF
full format · 28 days late
2023
27-11
Gazette deed Amendment of the articles
Registered office clause · Power of attorney · Capital5 points ▸
  • Registered office clause, “confirmation, 1070 Anderlecht,rue des Trèfles 17” (deed in French)
  • Power of attorney, mentioned 2 times in the deed
  • General meeting, 20-11-2023
  • Amendment of the articles
  • Capital, €496,000

Open the act in the Belgian Official Gazette

20-10
Gazette deed Reappointments: Jean-Pierre DHERTE (managing director) and Odile DHERTE (managing director)
Appointment: DGST & Partners (statutory auditor)4 points ▸
  • General meeting, 15-06-2023
  • Director reappointment, Jean-Pierre DHERTE (managing director)
  • Director reappointment, Odile DHERTE (managing director)
  • Auditor appointment, DGST & Partners (statutory auditor)

Open the act in the Belgian Official Gazette

30-08
NBB filing Annual accounts 2022 filedPDF
full format · 30 days late
2022
07-12
Gazette deed Reappointments: JADHER s.a. (director) and Michel De Greef (director)
3 points ▸
  • General meeting, 16-06-2022
  • Director reappointment, JADHER s.a. (director)
  • Director reappointment, Michel De Greef (director)

Open the act in the Belgian Official Gazette

05-08
NBB filing Annual accounts 2021 filedPDF
full format · 5 days late
Show earlier events
2021
18-08
NBB filing Annual accounts 2020 filedPDF
full format · 18 days late
2020
08-09
NBB filing Annual accounts 2019 filedPDF
full format · 39 days late
2019
28-08
NBB filing Annual accounts 2018 filedPDF
full format · 28 days late
2018
20-08
NBB filing Annual accounts 2017 filedPDF
full format · 20 days late
2017
10-08
NBB filing Annual accounts 2016 filedPDF
full format · 10 days late
2000
17-08
Gazette deed Incorporation
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

IMMOLAROUE was incorporated on 7 August 2000.1 Turnover fell from €224,815 in 2018 to €18,565 in 2025 and headcount from 0.2 full-time equivalents in 2023 to 0.2 in 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018, 2023 and 2025

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