IMMOPASS
Timeline
21 events since 2018Board
Capital
Filings
Financial
Establishments
Address
20182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
2 directors appointed, 3 resignationsResignations: Marc Guilmot, Stefaan De Kezel and Dirk Vanderschrick · Appointments: Thomas Deville and Nicolas Biquet (managing director) · General meeting of 24-04-20266 points ▸
- General meeting, 24-04-2026
- Director resignation, Marc Guilmot
- Director resignation, Stefaan De Kezel
- Director resignation, Dirk Vanderschrick
- Director appointment, Thomas Deville
- Director appointment, Nicolas Biquet (managing director)
Annual accounts 2025 filed PDFfull format · 60 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0707959547
2025
Annual accounts 2024 filed PDFmicro format · 42 days before the deadline
2024
Back to profit net €67,555 The net result is €67,555, after 5 loss-making years.
Capital contribution of €75,000Contributions: Bernard HANSEEUW (€30,000, 82 shares); Christophe BERNIMONT (€30,000, 82 shares); Richard ADAMS (€15,000, 41 shares) · Capital contribution: conversion partielle prêt convertible en apports supplémentaires · General meeting of 17-10-20245 points ▸
- General meeting, 17-10-2024
- Incorporation, 08-10-2018
- Capital contribution, €30,000, mentioned twice in the deed
- Capital contribution, €15,000
- Share issue, 4268, 4063
- The deed holds 7 more points.
Capital increase of €388,094 to €1,132,218Capital from €744,124 to €1,132,218, 385 new shares · Appointments: HANSEEUW Laurent Charlie (director) and VANDENSCHRICK Dirk Agnès (director) · Reappointments: Marc GUILMOT, Nicolas BIQUET, Pierre-Louis FIRRE and BALOISE BELGIUM · General meeting of 17-10-202413 points ▸
- General meeting, 17-10-2024
- Share issue, 48, 50592.0, mentioned 4 times in the deed
- Share issue, 19, 20026.0
- Share issue, 112, 100352.0
- Share issue, 24, 25296.0
- Share issue, €19
- Director appointment, HANSEEUW Laurent Charlie (director (not named in the articles))
- Director appointment, VANDENSCHRICK Dirk Agnès (director (not named in the articles))
- Director reappointment, Marc GUILMOT
- Director reappointment, Nicolas BIQUET
- Director reappointment, Pierre-Louis FIRRE
- Director reappointment, BALOISE BELGIUM
- Capital increase, €388,094
- The deed holds 7 more points.
Annual accounts 2023 filed PDFmicro format · 8 days before the deadline
2023
Permanent representatives: PAUWELS Noel and De Kezel Stefaan Maurits CDirector discharge: PAUWELS Noel · General meeting of 17-02-20234 points ▸
- General meeting, 17-02-2023
- Permanent representative, PAUWELS Noel
- Director discharge, PAUWELS Noel
- Permanent representative, De Kezel Stefaan Maurits C
Annual accounts 2022 filed PDFmicro format · 4 days late
2022
Annual accounts 2021 filed PDFmicro format · 34 days before the deadline
2021
Weakest financial year net -€312,733 The net result drops to -€312,733, the lowest from 2019 to 2025. It recovers the following year.
Annual accounts 2020 filed PDFmicro format · 60 days before the deadline
2020
Liquidity more than 50 times current ratio 15.95 The current ratio rises from 0.31 to 15.95. Short-term debt falls from €44,046 to €24,068.
Equity above €200,000 equity €371,338 Equity rises from -€25,312 to €371,338.
Share issueCapital contribution: apports indisponibles supplémentaires en numéraire · Issue of 1,097 shares · Issue of 127 shares · General meeting of 02-07-202010 points ▸
- General meeting, 02-07-2020
- Capital, €43,600, 2,648 shares
- Share issue, €1,097
- Share issue, €127, mentioned twice in the deed
- Share issue, €64
- Power of attorney, Stijn Reniers
- Power of attorney, Nicolas BIQUET
- Power of attorney, Marc Guilmot
- Amendment of the articles, article 5
- Amendment of the articles, article 6
- The deed holds 8 more points.
Registered office moved to BrusselsNew registered office: Avenue Arnaud Fraiteur 15-23 A80 à 1050 Bruxelles (Ixelles) · Appointments: Marc GUILMOT, Nicolas BIQUET, Pierre-Louis FIRRE and BALOISE BELGIUM · Permanent representatives: Noël PAUWELS and Marc GUILMOT · General meeting of 02-07-202012 points ▸
- General meeting, 02-07-2020
- Incorporation, 08-10-2018
- Capital, €43,600, 2,648 shares
- Director appointment, Marc GUILMOT (director (not named in the articles))
- Director appointment, Nicolas BIQUET (director (not named in the articles))
- Director appointment, Pierre-Louis FIRRE (director (not named in the articles))
- Director appointment, BALOISE BELGIUM (director (not named in the articles))
- Permanent representative, Noël PAUWELS
- Permanent representative, Marc GUILMOT
- Registered-office move, Avenue Arnaud Fraiteur 15-23 A80 à 1050 Bruxelles (Ixelles)
- Director appointment, BALOISE BELGIUM (chair of the board)
- Director appointment, Marc GUILMOT (managing director)
- The deed holds 8 more points.
Annual accounts 2019 filed PDFmicro format · 59 days before the deadline
2019
Capital increase of €25,000 to €43,600Capital of €43,600, 2,648 shares · Capital from €18,600 to €43,600, 648 new shares · General meeting of 18-04-20195 points ▸
- General meeting, 18-04-2019
- Incorporation, 08-10-2018
- Capital increase, €25,000
- Capital, €43,600, 2,648 shares
- Amendment of the articles, article 5
- The deed holds 4 more points.
2018
IncorporationFounders: GUILMOT Marc Télesphore Henri Lucien and FIRRE Pierre-Louis Freddy Edmond · Founding capital of €18,600, 200 shares · Appointments: GUILMOT Marc Télesphore Henri Lucien (manager) and Pierre-Louis FIRRE (manager) · published on 11-10-20186 points ▸
- Founder, GUILMOT Marc Télesphore Henri Lucien
- Founder, FIRRE Pierre-Louis Freddy Edmond
- Founding capital, €18,600, 200 shares
- Director appointment, GUILMOT Marc Télesphore Henri Lucien (manager (not named in the articles))
- Director appointment, Pierre-Louis FIRRE (manager (not named in the articles))
- Permanent representative, GUILMOT Marc Télesphore Henri Lucien
- The deed holds 3 more points.
First establishment Rue André Dumont 5, Mont-Saint-Guibert
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
IMMOPASS was incorporated on 9 October 2018.1 The registered office was moved to Brussels in 2020.2 In 2024 the capital was increased by €388,094 to €1.1m.3 The board currently has 4 members, 3 of whom have served since 2024.4 Total assets rose from €19,083 in 2019 to €657,253 in 2025 and headcount from 1 full-time equivalents in 2021 to 9.1 in 2025.5