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IMMOPRO

Active Risk: not assessed
Public limited companyfounded 1989active for 36 yearsIndustrieweg-Noord 1161, 3660 Oudsbergen, Belgium17 active companies are registered at this addressKBO/BCE: BE 0438.879.072
Summary

IMMOPRO is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €43.5m and a net result of €13.9m, of which €13.8m non-recurring income. Equity is growing by about 17% per year across the filed financial years. Its solvency ranks better than 76% of 3,018 sector peers (NACE 64, financial year 2025). The company has been active since 1989 and the Belgian Official Gazette contains no insolvency or warning signals.

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History

On 8 November 1989, IMMOPRO was incorporated.1 6 companies were merged into the company between 2013 and 2026, including ELLIPRO and VROUWEVLIET.23 A capital increase in 2021 brought the capital to €5.3m.4 Of the 2 current board members, 2 have served since 2026.5

  1. 1KBO register
  2. 2Belgian Official Gazette, 31-01-2014
  3. 3Belgian Official Gazette, 26-05-2026
  4. 4Belgian Official Gazette, 04-01-2021
  5. 5Belgian Official Gazette, 15-07-2026

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
15-07
Gazette deed Resignations: Mathieu Gijbels, Hendrik Swennen and Torka BV
Permanent representatives: Sven Bogaerts, Hendrik Swennen and Mathieu Gijbels · Appointments: Sens BV (director) and Mathi Gijbels BV (director) · Declaration14 facts ▸
  • General meeting, 2026-05
  • Director resignation, Mathieu Gijbels (director)
  • Director resignation, Hendrik Swennen (director)
  • Director resignation, Torka BV (director)
  • Permanent representative, Sven Bogaerts
  • Director appointment, Sens BV (director)
  • Director appointment, Mathi Gijbels BV (director)
  • Permanent representative, Hendrik Swennen
  • Permanent representative, Mathieu Gijbels
  • Declaration, “aanvaarding mandaat, mandaat” (deed in Dutch)
  • Declaration, “geen verzet tegen benoeming, geen maatregel bestaat die zich verzet tegen de benoeming” (deed in Dutch)
  • Board meeting, “gedelegeerd bestuurder, benoeming” (deed in Dutch) (2 times)
  • +2 further facts in this act
29-05
NBB filing Annual accounts filed
financial year 2025 · full format
26-05
Gazette deed Capital & shares · Restructuring
Merger · Shareholding · Share cancellation22 facts ▸
  • General meeting, 16-04-2026 (3 times)
  • Other provision, “EERSTE BESLUIT - KENNISNAME EN BESPREKING VAN HET FUSIE-VOORSTEL”, 3 (deed in Dutch)
  • Merger, “met fusie door overneming gelijkgestelde verrichting (geruisloze fusie), boekhoudkundige staten per 2025-09-30” (deed in Dutch) (2 times)
  • Shareholding (2 times)
  • Other provision, “geen nieuwe aandelen bij inbreng, artikel 12:57 WVV” (deed in Dutch)
  • Share cancellation, “intrekking en vernietiging, aandelen van de over te nemen vennootschap” (deed in Dutch) (2 times)
  • Dissolution, “ontbinding zonder vereffening”, merger (deed in Dutch) (2 times)
  • Accounting effect, 01-10-2025 (2 times)
  • Other provision, “vermogensovergang onder algemene titel-bijkomende bestanddelen, wettelijk voorgeschreven openbaarmaking fusiebesluit maakt overgang tegenwerpelijk” (deed in Dutch)
  • Custody of records, “zetel overnemende vennootschap, alle boeken en bescheiden die wettelijk verplicht te houden en te bewaren” (deed in Dutch)
  • Other provision, “zekerheden en rechtsopvolging” (deed in Dutch)
  • Real estate, “het Goed, onroerende goederen in overgegane vermogen over te nemen vennootschap I” (deed in Dutch)
  • +10 further facts in this act
2025
31-12
Financial Highest result from 2018 to 2025net €13.9m ▲935%
Net result €13.9m, the highest in the series.
23-12
Gazette deed Restructuring
Merger · Accounting effect · Shareholding11 facts ▸
  • Merger, “met fusie door overneming gelijkgestelde verrichting(geruisloze fusie), gehele vermogen,zowel rechten als verplichtingen,als gevolg van ontbinding zonder vereff…” (deed in Dutch) (2 times)
  • Accounting effect, 01-10-2025 (2 times)
  • Other provision, “fiscale verklaringen en juridisch kader fusie, bestuursorganen verbinden zich alles te doen wat in hun macht ligt met het oog op verwezenlijking onder hierna ge…” (deed in Dutch)
  • Other provision, “bedrijfseconomische verantwoording” (deed in Dutch)
  • Shareholding (2 times)
  • Other provision, “fiscale verklaringen, zakelijke overwegingen” (deed in Dutch)
  • Other provision, “rechten van de aandeelhouders” (deed in Dutch)
  • Real estate, “Bodemdecreet, Vrouwevliet NV” (deed in Dutch)
  • Other provision, “bijzondere voordelen, leden van respectieve bestuursorganen” (deed in Dutch)
  • Other provision, “verlijden van akten aangaande fusie, Genk” (deed in Dutch)
  • Other provision, 25-11-2025
22-09
Gazette deed Appointment: Finvision Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Stijn Verhoeven3 facts ▸
  • Auditor appointment, Finvision Bedrijfsrevisoren BV (statutory auditor)
  • Director in office, Hendrik Swennen (director)
  • Permanent representative, Stijn Verhoeven
12-06
NBB filing Annual accounts filed
financial year 2024 · full format
2024
10-12
Gazette deed Appointment: Torka (director)
Permanent representative: Sven Bogaerts4 facts ▸
  • General meeting, 14-11-2024
  • Director appointment, Torka (director)
  • Director appointment, Torka (day-to-day manager)
  • Permanent representative, Sven Bogaerts
03-06
NBB filing Annual accounts filed
financial year 2023 · full format
2023
22-06
NBB filing Annual accounts filed
financial year 2022 · full format
2022
12-12
Gazette deed Reappointment: Deloitte Bedrijfsrevisoren (statutory auditor)
2 facts ▸
  • General meeting, 01-07-2022
  • Auditor reappointment, Deloitte Bedrijfsrevisoren (statutory auditor)
09-07
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
Show earlier events
2021
20-06
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
25-02
Gazette deed Resignations: Mathieu Gijbels (gedelegeerd bestuurder en gewone bestuurder) and Sens BV (gedelegeerd en gewone bestuurder)
Appointments: Mathieu Gijbels (director) and Hendrik Swennen (director) · Director discharge · Mandate compensation13 facts ▸
  • General meeting, 18-12-2020
  • Director resignation, Mathieu Gijbels (gedelegeerd bestuurder en gewone bestuurder)
  • Director resignation, Sens BV (gedelegeerd en gewone bestuurder)
  • Director discharge, Mathieu Gijbels
  • Director discharge, Sens BV
  • Director appointment, Mathieu Gijbels (director)
  • Director appointment, Hendrik Swennen (director)
  • Mandate compensation, Mathieu Gijbels
  • Mandate compensation, Hendrik Swennen
  • Board meeting, 18-12-2020
  • Director appointment, Mathieu Gijbels (chair of the board)
  • Director appointment, Hendrik Swennen (managing director)
  • +1 further fact in this act
04-01
Gazette deed Capital & shares · Amendment of the articles · Restructuring
Merger · Dissolution · Accounting effect11 facts ▸
  • General meeting, 16-12-2020
  • Merger, 16-12-2020 (3 times)
  • Dissolution, 16-12-2020 (3 times)
  • Accounting effect, 01-10-2020
  • Share cancellation, “all shares of IMMO W NV, IMMO G NV and MARTINVEST HOLDING NV” (deed in Dutch)
  • Director resignation (3 times)
  • Amendment of the articles
  • Capital increase, €5,000,000
  • Capital, €5,250,000
  • Registered-office move, Vlaams Gewest
  • Power of attorney, An THIELEN
2020
31-12
Financial Equity above €25mequity €27.0m ▲103%
2 profitable years in a row build equity to €27.0m.
16-11
Gazette deed Restructuring
Merger · Accounting effect2 facts ▸
  • Merger, “fusie door overneming gelijkgestelde verrichting” (deed in Dutch)
  • Accounting effect, 30-09-2020
16-11
Gazette deed Restructuring
Merger · Accounting effect · Legal effective date3 facts ▸
  • Merger, “met fusie door overneming gelijkgestelde verrichting” (deed in Dutch)
  • Accounting effect, 30-09-2020
  • Legal effective date, 30-09-2020
16-11
Gazette deed Restructuring
Merger · Accounting effect2 facts ▸
  • Merger, “met fusie door overneming gelijkgestelde verrichting” (deed in Dutch)
  • Accounting effect, 30-09-2020
03-09
Gazette deed Permanent representative: Ben Vandeweyer
Accounting effect4 facts ▸
  • General meeting, 10-08-2020
  • Permanent representative, Ben Vandeweyer
  • Accounting effect, 01-01-2020
  • Accounting effect, 31-12-2021
07-07
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
09-04
Gazette deed Reappointment: DELOITTE BEDRIJFSREVISOREN (commissaris revisor)
Permanent representative: Dominique ROUX · Mandate compensation4 facts ▸
  • General meeting, 17-05-2019
  • Auditor reappointment, DELOITTE BEDRIJFSREVISOREN (commissaris revisor)
  • Permanent representative, Dominique ROUX
  • Mandate compensation, DELOITTE BEDRIJFSREVISOREN
2019
31-12
Financial Back to profitnet €5.5m
Net result €5.5m after one loss-making year.
31-12
Financial Equity above €10mequity €13.3m ▲70.5%
Equity rises from €7.8m to €13.3m.
11-07
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
2018
07-08
NBB filing Annual accounts filed
financial year 2017 · abbreviated format · 7 days late
2017
21-07
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
26-04
Gazette deed Reappointment: DELOITTE BEDRIJFSREVISOREN (commissaris revisor)
Resignation: Danny Lenaerts (bestuurder) · Appointment: SENS (director) · Director discharge8 facts ▸
  • General meeting, 20-05-2016
  • Auditor reappointment, DELOITTE BEDRIJFSREVISOREN (commissaris revisor)
  • General meeting, 31-03-2017
  • Director resignation, Danny Lenaerts ((gedelegeerd) bestuurder)
  • Director discharge, Danny Lenaerts
  • Director appointment, SENS (director)
  • Director appointment, SENS (managing director)
  • Mandate compensation, SENS
2015
14-07
Gazette deed Reappointments: Danny Lenaerts (director) and Mathi Gijbels (director)
Appointments: Danny Lenaerts (managing director) and Mathi Gijbels (managing director) · Mandate compensation8 facts ▸
  • General meeting, 15-05-2015
  • Director reappointment, Danny Lenaerts (director)
  • Director reappointment, Mathi Gijbels (director)
  • Board meeting, 15-05-2015
  • Director appointment, Danny Lenaerts (managing director)
  • Director appointment, Mathi Gijbels (managing director)
  • Mandate compensation, Danny Lenaerts
  • Mandate compensation, Mathi Gijbels
2014
31-01
Gazette deed Restructuring
Merger · Accounting effect · Merger proposal4 facts ▸
  • General meeting, 31-12-2013
  • Merger, by absorption, 31-12-2013
  • Accounting effect, 31-12-2013
  • Merger proposal, 04-11-2013
2013
14-11
Gazette deed Restructuring
Merger · Accounting effect3 facts ▸
  • Board meeting, 04-11-2013
  • Merger, “met fusie door overneming gelijkgestelde verrichting” (deed in Dutch)
  • Accounting effect, 31-12-2013
28-06
Gazette deed Reappointment: C.V.B.A. DELOITTË BEDRIJFSREVISOREN (commissaris revisor)
Permanent representative: Dominique ROUX3 facts ▸
  • General meeting, 17-05-2013
  • Auditor reappointment, C.V.B.A. DELOITTË BEDRIJFSREVISOREN (commissaris revisor)
  • Permanent representative, Dominique ROUX
2012
31-01
Gazette deed Amendment of the articles
Capital · Share structure4 facts ▸
  • General meeting, 28-12-2011
  • Amendment of the articles (2 times)
  • Capital, €250,000
  • Share structure, “all shares have voting rights”, 10000 (deed in Dutch)
2010
30-12
Gazette deed Appointment: C.V.B.A. DELOITTE BEDRIJFSREVISOREN (statutory auditor)
2 facts ▸
  • General meeting, 21-05-2010
  • Auditor appointment, C.V.B.A. DELOITTE BEDRIJFSREVISOREN (statutory auditor)
2009
29-07
Gazette deed Reappointments: Danny Lenaerts (director) and Mathi Gijbels (director)
Appointments: Mathi Gijbels (managing director) and Danny Lenaerts (managing director) · Mandate compensation7 facts ▸
  • General meeting, 15-05-2009
  • Director reappointment, Danny Lenaerts (director)
  • Director reappointment, Mathi Gijbels (director)
  • Director appointment, Mathi Gijbels (managing director)
  • Director appointment, Danny Lenaerts (managing director)
  • Mandate compensation, Danny Lenaerts
  • Mandate compensation, Mathi Gijbels
2005
03-01
Gazette deed Appointment: C.V.B.A Van Havermaet bedrifsrevisoren (statutory auditor)
2 facts ▸
  • General meeting, 13-10-2004
  • Auditor appointment, C.V.B.A Van Havermaet bedrifsrevisoren (statutory auditor)
2003
25-06
Gazette deed Resignations: Mathieu GIJBELS, Anna Vandael and Marianne Gybels
Appointments: Mathieu GIJBELS (director) and Danny Lenaerts (director)10 facts ▸
  • General meeting, 22-04-2003
  • Board meeting, 22-04-2003
  • Director resignation, Mathieu GIJBELS (managing director)
  • Director resignation, Mathieu GIJBELS (director)
  • Director resignation, Anna Vandael (director)
  • Director resignation, Marianne Gybels (director)
  • Director appointment, Mathieu GIJBELS (director)
  • Director appointment, Danny Lenaerts (director)
  • Director appointment, Mathieu GIJBELS (managing director)
  • Director appointment, Danny Lenaerts (managing director)
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 36 annual accounts filed, the latest 10 are here; all 36 are under Financials.
23 of 23 deeds read

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