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IMMOLITH

Active Public limited companyfounded 1987active for 39 yearsRue du Follet 10, 7540 TournaiKBO/BCE: BE 0431.216.072 subsidiary of
Part of the group 15 companies in 3 countries
IMMOLITH
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Timeline

51 events since 1987

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBfull format · 32 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0431216072
Annual accounts 2024 filed PDFfull format · 28 days before the deadline
2 directors reappointed and (managing director) · Permanent representatives: and · General meeting of 08-06-20237 points ▸
  • General meeting, 08-06-2023
  • Board meeting, 08-06-2023
  • Director reappointment,
  • Director reappointment,
  • Permanent representative,
  • Permanent representative,
  • Director reappointment, (managing director)

Open the deed in the Belgian Official Gazette

2024
Annual accounts 2023 filed PDFfull format · 23 days before the deadline
Registered office moved to KainNew registered office: Rue du Follet 10 boîte 004, 7540 Kain · Board meeting of 09-06-20224 points ▸
  • Capital, €479,000, 1,680 shares
  • Board meeting, 09-06-2022
  • Registered-office move, Rue du Follet 10 boîte 004, 7540 Kain
  • Power of attorney,
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

2023
Annual accounts 2022 filed PDFfull format · 20 days before the deadline
2022
Annual accounts 2021 filed PDFfull format · 46 days before the deadline
Permanent representatives: , , and General meeting of 21-12-20219 points ▸
  • General meeting, 21-12-2021
  • Capital, €556,000, 2,088 shares
  • Registered office clause, rue du Mont des Carliers 24, 7522 Blandain
  • Board composition, (director)
  • Board composition, (director)
  • Permanent representative, , mentioned twice in the deed
  • Permanent representative,
  • Permanent representative,
  • Permanent representative,
  • The deed holds 7 more points.

Open the deed in the Belgian Official Gazette

2021
Annual accounts 2020 filed PDFfull format · 24 days before the deadline
Permanent representatives: and Board meeting of 11-02-20213 points ▸
  • Board meeting, 11-02-2021
  • Permanent representative, (représentant permanent pour l'exercice de ses mandats d'administrateur et d'administrateur délégué dans la sa immolith)
  • Permanent representative, (représentant permanent pour l'exercice de ses mandats d'administrateur et d'administrateur délégué dans la sa immolith)

Open the deed in the Belgian Official Gazette

2020
Annual accounts 2019 filed PDFfull format · 23 days before the deadline
2019
Reappointment: (statutory auditor)General meeting of 13-06-20192 points ▸
  • General meeting, 13-06-2019
  • Auditor reappointment, (statutory auditor)
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2018 filed PDFfull format · 29 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 27 days before the deadline
2017
2 directors reappointed (managing director) and · Permanent representatives: and · General meeting of 08-06-20176 points ▸
  • General meeting, 08-06-2017
  • Director reappointment,
  • Director reappointment, (managing director)
  • Director reappointment,
  • Permanent representative,
  • Permanent representative,
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2016 filed PDFfull format · 38 days before the deadline
2016
Reappointment: (statutory auditor)General meeting of 09-06-20162 points ▸
  • General meeting, 09-06-2016
  • Auditor reappointment, (statutory auditor)

Open the deed in the Belgian Official Gazette

Annual accounts 2015 filed PDFfull format · 24 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 17 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 27 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 42 days before the deadline
2012
Equity above €5m equity €5.2m ▲14.3% With a profit in every financial year since 2006, equity grows to €5.2m.
Annual accounts 2011 filed PDFfull format · 32 days before the deadline
2011
Highest result from 2006 to 2025 net €1.2m ▲437% The net result of €1.2m is the highest of those years.
Annual accounts 2010 filed PDFfull format · 31 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 45 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 39 days before the deadline
2008
Equity above €2m equity €2.8m ▲99.2% With a profit in every financial year since 2006, equity grows to €2.8m.
Annual accounts 2007 filed PDFfull format · 31 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 32 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFfull format
First establishment
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed NBBfull format
1997
Annual accounts 1996 filed NBBfull format
1996
Annual accounts 1995 filed NBBfull format
1995
Annual accounts 1994 filed NBBfull format
1994
Annual accounts 1993 filed NBBfull format
1993
Annual accounts 1992 filed NBBfull format
1992
Annual accounts 1991 filed NBBfull format
1991
Annual accounts 1990 filed NBBfull format
1990
Annual accounts 1989 filed NBBfull format
1989
Annual accounts 1988 filed NBBfull format
1987
Incorporation published on 10-06-1987

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

On 18 May 1987, IMMOLITH was incorporated.1 In 2024 the registered office moved to Kain.2 Turnover went from €1.5m in 2018 to €1.8m in 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 06-05-2024
  3. 3National Bank, annual accounts 2018 and 2025

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what changed in the latest annual accounts.What changed

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