Immopoint
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
20-04
abbreviated format · 102 days before the deadline
2025
31-12
Financial
Weakest financial yearnet €1,323 ▼99.6%
The net result drops to €1,323, the lowest from 2018 to 2025.
11-08
Gazette deed
Demerger: Visionpoint BV splits off to Visionpoint BVCompany renamed from Visionpoint to Immopoint · Capital decrease of €104,148.65 · Appointments: MERCKEN & CO (bedrijfsrevisor voor inbreng in natura) and VANHERPE An-Sophie (managing director)34 points ▸
Gazette deed
Demerger: Visionpoint BV splits off to Visionpoint BV
Company renamed from Visionpoint to Immopoint · Capital decrease of €104,148.65 · Appointments: MERCKEN & CO (bedrijfsrevisor voor inbreng in natura) and VANHERPE An-Sophie (managing director)34 points ▸
- General meeting, 24-07-2025
- Other provision, “no detailed written report by board or auditor required for demerger proposal, shares issued to shareholders proportionally to equity rights” (deed in Dutch)
- Other provision, “founder's written report on in-kind contribution, artikel 5:7 WVV” (deed in Dutch)
- Auditor report, 23-07-2025
- Other provision, 23-07-2025
- Other provision, “copy of demerger proposal sent to registered shareholders, uiterlijk een maand voor de algemene vergadering” (deed in Dutch)
- Other provision, “shareholders had free access to documents at seat, ononderbroken periode van één maand vóór de datum van de algemene vergadering” (deed in Dutch)
- Other provision, “no interim figures on equity position required, shares issued to shareholders proportionally to equity rights” (deed in Dutch)
- Other provision, “no report on significant changes in assets and liabilities required, shares issued to shareholders proportionally to equity rights” (deed in Dutch)
- Demerger, “activa en passiva, rechten en verplichtingen, hierin begrepen elke latente schuld of verplichting die betrekking hebben op het handelsfonds met betrekking tot d…” (deed in Dutch)
- Declaration, “no real estate transfer, De Splitsende Vennootschap heeft verklaard dat er geen onroerende zakelijke rechten noch onroerende goederen worden overgedragen.” (deed in Dutch)
- Other provision, “reference to reports, Voor een meer uitgebreide beschrijving van het actief- en passiefbestanddelen van het Afgesplitste Vermogen, verwijst de vergadering naar…” (deed in Dutch)
- The act holds 22 more points.
16-06
Gazette deed
Demerger proposal: Visionpoint splits off to VisionpointAppointment: BV MERCKEN & CO (company auditor) · Declaration · Capital17 points ▸
Gazette deed
Demerger proposal: Visionpoint splits off to Visionpoint
Appointment: BV MERCKEN & CO (company auditor) · Declaration · Capital17 points ▸
- Director in office, An-Sophie VANHERPE (director and managing director)
- Director in office, Jan BYNENS (director)
- Other provision, “locatie algemene vergaderingen, 3500 Hasselt, Kapelstraat 49” (deed in Dutch)
- Declaration, “no preferential securities, In de te splitsen vennootschap zijn tot op heden geen bevoorrechte effecten uitgegeven waaraan bijzondere rechten werden toegekend.” (deed in Dutch)
- Capital, €104,148.65
- An-Sophie VANHERPE holds 76 shares, mentioned 3 times in the deed
- Jan BYNENS holds 24 shares, mentioned 3 times in the deed
- Other provision, “geen bijzondere regeling vereist voor bijzondere rechten, aandelen identiek met dezelfde rechten en voordelen” (deed in Dutch)
- Auditor appointment, BV MERCKEN & CO (company auditor)
- Other provision, “geen bijzondere voordelen toegekend aan leden van bestuursorganen die aan de splitsing deelnemen” (deed in Dutch)
- Capital contribution, €104,148.65
- Amendment of the articles
- The act holds 5 more points.
13-05
abbreviated format · 79 days before the deadline
2024
31-12
Financial
Highest result from 2018 to 2025net €372,150 ▲60.9%
The operating result of €508,831 and the net result of €372,150 are both a record.
31-12
Financial
Liquidity more than doubledcurrent ratio 1.12
The current ratio rises from 0.41 to 1.12. Short-term debt falls from €487,445 to €471,691.
31-12
Financial
Equity above €500,000equity €633,976 ▲142%
With a profit in every financial year since 2018, equity grows to €633,976.
01-07
abbreviated format · 30 days before the deadline
2023
10-07
abbreviated format · 21 days before the deadline
2022
07-10
Gazette deed
Appointments: An-Sophie VANHERPE (managing director) and Jan BYNENS (director)4 points ▸
Gazette deed
Appointments: An-Sophie VANHERPE (managing director) and Jan BYNENS (director)
4 points ▸
- General meeting, 01-07-2022
- Board meeting, 01-07-2022
- Director appointment, An-Sophie VANHERPE (managing director)
- Director appointment, Jan BYNENS (director)
07-07
abbreviated format · 24 days before the deadline
Show earlier events
13-06
Gazette deed
Company renamed to VisionpointChange of role: VANHERPE Ann-Sophie, from manager to director · Amendment of the articles · Capital conversion10 points ▸
Gazette deed
Company renamed to Visionpoint
Change of role: VANHERPE Ann-Sophie, from manager to director · Amendment of the articles · Capital conversion10 points ▸
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “opheffing statutair onbeschikbare eigen vermogensrekening, middelen beschikbaar voor uitkering” (deed in Dutch)
- Name change, Visionpoint
- Capital
- Director resignation, VANHERPE Ann-Sophie (manager)
- Director appointment, VANHERPE Ann-Sophie (director (not named in the articles))
- Director discharge, VANHERPE Ann-Sophie
- Registered office clause, “3520 Zonhoven, Timmerveldweg 5” (deed in Dutch)
- Power of attorney, mentioned 2 times in the deed
2021
31-12
Financial
Equity above €200,000equity €299,698 ▲316%
With a profit in every financial year since 2018, equity grows to €299,698.
28-06
abbreviated format · 33 days before the deadline
2020
02-10
abbreviated format · 63 days late
2019
31-12
Financial
Equity above €200,000equity €287,156 ▲470%
With a profit in every financial year since 2018, equity grows to €287,156.
28-06
abbreviated format · 33 days before the deadline
2018
08-03
abbreviated format · 145 days before the deadline
2017
27-07
abbreviated format · 4 days before the deadline
2014
14-03
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