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Immonali

Active Public limited companyfounded 1973active for 52 yearsEmile Clausstraat 16, 1050 IxellesKBO/BCE: BE 0413.701.535 subsidiary of
Immonali
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Timeline

59 events since 1973
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0413701535
2025
Annual accounts 2024 filed PDFfull format · 62 days late
2024
Annual accounts 2023 filed PDFfull format · 58 days late
2 directors resigning, 1 reappointmentResignations: and · Reappointment: · Permanent representative: · General meeting of 17-11-20235 points ▸
  • General meeting, 17-11-2023
  • Director resignation,
  • Director resignation,
  • Director reappointment,
  • Permanent representative, (managing director)

Open the deed in the Belgian Official Gazette

Merger: IMMONALI takes over IMMOBILIERE LISAReappointments: (director) and (director) · The company holds all the shares of IMMOBILIERE LISA · General meeting of 15-02-20248 points ▸
  • General meeting, 15-02-2024
  • Accounting effect, 01-11-2023
  • The company holds all the shares of IMMOBILIERE LISA
  • Capital, €260,948.57, 4,048 shares
  • Director reappointment, (director (not named in the articles))
  • Director reappointment, (director (not named in the articles))
  • Director reappointment, (managing director)
  • Power of attorney,
  • The deed holds 12 more points.

Open the deed in the Belgian Official Gazette

2023
Liquidity more than doubled current ratio 1.38 The current ratio rises from 0.49 to 1.38. Short-term debt falls from €1.9m to €796,092.
Merger proposal: IMMONALI takes over Immobilière LisaCapital of €260,948.57, 4,048 shares · Capital of €64,452.32, 2,600 shares · The company holds all the shares of Immobilière Lisa · Board meeting of 23-11-20237 points ▸
  • Board meeting, 23-11-2023
  • Incorporation, 30-06-1998
  • General meeting, 08-08-2023, mentioned twice in the deed
  • Capital, €64,452.32, 2,600 shares
  • The company holds all the shares of Immobilière Lisa
  • Capital, €260,948.57, 4,048 shares
  • Accounting effect, 01-11-2023
  • The deed holds 19 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFmicro format · 56 days late
2022
Highest result from 2006 to 2024 net €251,954 ▲81.4% The operating result of €407,792 and the net result of €251,954 are both a record.
Merger proposal: IMMONALI takes over Immobilière LisaThe company holds all the shares of Immobilière Lisa · Board meeting of 12-09-20226 points ▸
  • Board meeting, 12-09-2022
  • General meeting, 28-06-2022, mentioned twice in the deed
  • The company holds all the shares of Immobilière Lisa
  • Capital, €260,948.57, 4,048 shares
  • Accounting effect, 01-08-2022
  • Capital, €64,452.32, 2,600 shares
  • The deed holds 15 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2021 filed PDFfull format · 4 days late
2021
Annual accounts 2020 filed PDFfull format · 5 days late
2020
Equity above €1m equity €1.1m ▲21.7% Equity rises from €917,713 to €1.1m.
Permanent representatives: and Director discharge: · General meeting of 18-08-20204 points ▸
  • General meeting, 18-08-2020
  • Permanent representative,
  • Permanent representative,
  • Director discharge,
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2019 filed PDFfull format · 27 days late
2019
Annual accounts 2018 filed PDFfull format · 27 days before the deadline
2 directors appointed, 1 resignationResignation: · Appointments: (managing director) and · Permanent representative: · General meeting of 26-04-20196 points ▸
  • General meeting, 26-04-2019
  • Director resignation,
  • Director appointment,
  • Director appointment,
  • Permanent representative,
  • Director appointment, (managing director)

Open the deed in the Belgian Official Gazette

2018
Merger proposal: IMMONALI takes over Immobilière LisaThe company holds all the shares of Immobilière Lisa · General meeting of 12-06-20187 points ▸
  • General meeting, 15-05-2018
  • General meeting, 12-06-2018
  • The company holds all the shares of Immobilière Lisa
  • Accounting effect, 01-10-2018
  • Capital, €64,452.32, 2,600 shares
  • Capital, €260,948.57, 4,048 shares
  • Capital, €260,948.57
  • The deed holds 12 more points.

Open the deed in the Belgian Official Gazette

Resignation: (director)Board meeting of 15-10-20182 points ▸
  • Board meeting, 15-10-2018
  • Director resignation,

Open the deed in the Belgian Official Gazette

Annual accounts 2017 filed PDFfull format · 15 days before the deadline
2017
Registered office moved within BrusselsNew registered office: Rue Emile Claus, 16 RC (Rez-de-chaussée) à 1050 Bruxelles · Previous registered office: Galerie Porte de Namur, 20 à 1050 Bruxelles · Board meeting of 04-09-20172 points ▸
  • Board meeting, 04-09-2017
  • Registered-office move, Rue Emile Claus, 16 RC (Rez-de-chaussée) à 1050 Bruxelles

Open the deed in the Belgian Official Gazette

Annual accounts 2016 filed PDFfull format · 3 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 30 days late
2015
Equity above €500,000 equity €762,779 ▲56.8% With a profit in every financial year since 2006, equity grows to €762,779.
Annual accounts 2014 filed PDFfull format · 4 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · on the deadline day
2013
Annual accounts 2012 filed PDFfull format · 5 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 27 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 2 days before the deadline
2010
Equity above €200,000 equity €221,025 ▲96.5% With a profit in every financial year since 2006, equity grows to €221,025.
Annual accounts 2009 filed PDFfull format · 52 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 37 days before the deadline
2008
Weakest financial year net €6,163 ▼48.1% The net result drops to €6,163, the lowest from 2006 to 2024. It recovers the following year.
Annual accounts 2007 filed PDFfull format · 4 days late
2007
Equity above €100,000 equity €100,039 ▲13.5% With a profit in every financial year since 2006, equity grows to €100,039.
Annual accounts 2006 filed PDFfull format · 29 days late
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
First establishment Emile Clausstraat 16, Ixelles
Annual accounts 2003 filed PDFfull format
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 1998 filed PDFfull format
Annual accounts 1999 filed PDFfull format
Annual accounts 2000 filed PDFfull format
1999
Annual accounts 1997 filed PDFfull format
1996
Annual accounts 1995 filed NBBfull format
1991
Annual accounts 1988 filed NBBfull format
1989
Annual accounts 1987 filed NBBfull format
1987
Annual accounts 1986 filed NBBfull format
Annual accounts 1985 filed NBBfull format
1985
Annual accounts 1984 filed NBBfull format
1984
Annual accounts 1983 filed NBBunclassified schema
1983
Annual accounts 1982 filed NBBunclassified schema
1982
Annual accounts 1981 filed NBBunclassified schema
1981
Annual accounts 1980 filed NBBunclassified schema
1980
Annual accounts 1979 filed NBBunclassified schema
1979
Annual accounts 1978 filed NBBunclassified schema
1973
Incorporation KBO

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

Immonali was incorporated on 30 November 1973.1 The registered office was moved to Brussels in 2017.2 In 2023 the company absorbed Immobilière Lisa by merger.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 13-10-2017
  3. 3Belgian Official Gazette, 21-03-2024

Next steps

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