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IMMOTEKA

Active Risk: Public limited companyfounded 2018active for 7 yearsTervurenlaan 412, 1150 Woluwe-Saint-PierreKBO/BCE: BE 0713.772.916
IMMOTEKA
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Timeline

20 events since 2018

Deadline for the 2026 accounts: 31-07-2027

2026
4 directors reappointed, , and · General meeting of 05-06-20265 points ▸
  • General meeting, 05-06-2026
  • Director reappointment,
  • Director reappointment,
  • Director reappointment,
  • Director reappointment,

Open the deed in the Belgian Official Gazette

Annual accounts 2025 filed NBBunclassified schema · 36 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0713772916
Appointment: (statutory auditor)General meeting of 03-06-20252 points ▸
  • General meeting, 03-06-2025
  • Auditor appointment, (statutory auditor)
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Consolidated accounts 2024 filed PDF
2024
Consolidated accounts 2023 filed PDF
2023
Consolidated accounts 2022 filed PDF
Environmental permit granted Verbouwen en/of uitbreiden zonder functiewijziging en zonder wijziging van aantal woongelegenheden · Antwerpen
2022
1 statutory auditor appointed, 5 directors reappointedReappointments: , , , and (managing director) · Appointment: (statutory auditor) · General meeting of 30-06-20228 points ▸
  • General meeting, 30-06-2022
  • Director reappointment,
  • Director reappointment,
  • Director reappointment,
  • Director reappointment,
  • Auditor appointment, (statutory auditor)
  • Board meeting, 30-06-2022
  • Director reappointment, (managing director)
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Consolidated accounts 2021 filed PDF
New statutory auditor appointed, resigned · General meeting of 10-11-20213 points ▸
  • General meeting, 10-11-2021
  • Auditor resignation, (statutory auditor)
  • Auditor appointment, (statutory auditor)

Open the deed in the Belgian Official Gazette

2021
Annual accounts 2020 filed PDFunclassified schema · 54 days before the deadline
Amendment of the articlesGeneral meeting of 31-03-20214 points ▸
  • General meeting, 31-03-2021
  • Incorporation, 19-11-2018
  • Amendment of the articles, article 1
  • Amendment of the articles, article 7
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Powers of attorney: and Board meeting of 31-03-20213 points ▸
  • Board meeting, 31-03-2021
  • Power of attorney,
  • Power of attorney,
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

2020
Annual accounts 2019 filed PDFunclassified schema · 42 days before the deadline
Appointment: (statutory auditor)General meeting of 20-12-20182 points ▸
  • General meeting, 20-12-2018
  • Auditor appointment, (statutory auditor)

Open the deed in the Belgian Official Gazette

2019
Demerger: G.N. INVEST splits off to IMMOTEKACapital increase of €781,000 to €1,981,000 · Capital of €1,981,000, 19,257 shares · Capital from €1,200,000 to €1,981,000, 18,257 new shares · General meeting of 21-02-20195 points ▸
  • Capital increase, €781,000
  • Capital, €1,981,000, 19,257 shares
  • Amendment of the articles, article 4, mentioned twice in the deed
  • General meeting, 21-02-2019
  • Incorporation, 19-11-2018
  • The deed holds 14 more points.

Open the deed in the Belgian Official Gazette

Demerger proposal: GN INVEST splits off to Immoteka is a shareholder · holds all the shares · holds all the shares7 points ▸
  • is a shareholder
  • Registered office clause, 412, avenue de Tervuren, à B-1150 Woluwe-Saint-Pierre, mentioned twice in the deed
  • Capital, €1,200,000, 1,000 shares, mentioned 4 times in the deed
  • Capital, €1,562,000, 2,500 shares
  • holds all the shares
  • holds all the shares
  • holds all the shares
  • The deed holds 33 more points.

Open the deed in the Belgian Official Gazette

First establishment Tervurenlaan 412, Woluwe-Saint-Pierre
2018
IncorporationFounding capital of €1,200,000, 1,000 shares, €300,000 paid up · Founders: and . · Permanent representative: · published on 23-11-201811 points ▸
  • Board composition, (director)
  • Board composition, (director)
  • Permanent representative, (représentant permanent pour exercice du mandat d'administrateur)
  • Founder,
  • Founder, .
  • Founding capital, €1,200,000, 1,000 shares
  • Capital, €1,200,000, 1,000 shares
  • Board composition, (independent director)
  • Board composition, (independent director)
  • Director appointment, (managing director)
  • Permanent representative, (représentant permanent pour exercice du mandat d'administrateur délégué)
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

IMMOTEKA was incorporated on 21 November 2018 by two natural persons, with a starting capital of €1.2m.12 In 2019 the capital was increased by €781,000 to €2.0m.3 The board currently has 5 members.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 23-11-2018
  3. 3Belgian Official Gazette, 18-04-2019
  4. 4Belgian Official Gazette, 14-10-2022

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