IMMOTRUST
InactiveOverview
Activity
“Alle financiële en beheersverrichtingen, onder meer, krediet en financiering, belegging in roerende waarden, het…” (deed in Dutch)
From the articles, 6 activitiesNo NACE code in the KBO yet
Size
≈ €1.9mturnover 2025, estimated
- Equity
- €3.1m
- Profit
- €590,381
Turnover estimated from the gross margin
Financial health
Inactive: no score
Structure
- Parent
- FIRMA GEORGES VERMEEREN · 100%
- Filip VanoplinusManaging director
- Geert VanoplinusManaging director
5 of 8 deeds summarised
SignalsneutralLatest accounts filed on timeShow the evidence
Signals
1 signal.
neutral
neutral · Latest accounts filed on time
The financial year that closed on 30-12-2025 was due by 30-07-2026 and was filed on 06-07-2026, 24 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
24 days early
2023
64 days late
2022
3 days early
2021
30 days late
2020
34 days late
2019
46 days late
2018
29 days late
← before the deadline
after the deadline →
tick = median of all Belgian filings
This company filed its last 7 accounts on average 25 days after the deadline; the Belgian median for financial year 2023 is 3 days before the deadline, and 40% of all filings were late.
Searched, nothing found (1)
- Restructuring · End & cessationMerger · Accounting effect ·…
- Annual accounts filedfinancial year 2025 · micro…
- RestructuringMerger · Capital · Board…
Financials · financial year 2025, micro format
Turnover
≈ €1.9m
Estimated: probably between €1.3m and €2.7m
Total assets
€5.7m▲ 104%
2023 · €2.8m
Net result
€590,381
2023 · -€9,116
Working capital
€3.0m▲ 46.9%
2023 · €2.0m
Trend over the years
2020 to 2025, 5 financial years 2018 to 2025, 7 financial years
The operating result is €679,172 in 2025, compared with -€13,716 in 2023. Comparable figures for the intervening years are unavailable.
What the company sold each financial year and what was left of it. A loss stands below the zero line.
Operating result€0.7m
2025
Net result€0.6m
2025
What the company owns (total assets), how much of it is its own (equity) and how much it owes.
Total assets€5.7m
2025
Equity€3.1m
2025
Debt€2.3m
2025
Short-term assets minus short-term debts. Above zero the company can pay its bills in the short term.
Working capital€3.0m
2025
Use the arrow keys on the chart for the figures per year.
Every figure with its change against the financial year before
favourable
unfavourable
Line2018201920202021202220232025
Operating result€0.3m-€1.2m▲ 268%€0.1m▼ 87.7%€0.1m▲ 2.6%€0.09m▼ 35.3%-€0.01m€0.7m-
Net result€0.3m-€0.8m▲ 222%€0.09m▼ 88.6%€0.1m▲ 3.2%€0.06m▼ 33.8%-€0.009m€0.6m-
Equity€1.5m-€2.3m▲ 56.1%€2.4m▲ 4.1%€2.5m▲ 4.0%€2.5m▲ 2.6%€2.5m▼ 0.4%€3.1m-
Total assets€2.0m-€2.7m▲ 39.8%€2.8m▲ 2.2%€2.7m▼ 3.1%€2.7m▲ 0.9%€2.8m▲ 1.9%€5.7m-
Debt€0.4m-€0.3m▼ 10.2%€0.3m▼ 8.2%€0.1m▼ 57.7%€0.09m▼ 27.5%€0.2m▲ 69.5%€2.3m-
Working capital€0.4m-€1.5m▲ 303%€1.6m▲ 7.6%€1.7m▲ 10.1%€2.1m▲ 21.7%€2.0m▼ 3.8%€3.0m-
Turnover and EBIT margin not published: the abbreviated or micro format does not require them. The turnover shown is an estimate from the gross margin.
Balance-sheet composition
2025 in colour, 2023 as the grey bar beneath
Assets €5.7m
Fixed assets
€2.5m ▲ 304%
Current assets
€3.2m ▲ 47.9%
Equity and liabilities €5.7m
Equity
€3.1m ▲ 23.4%
Provisions
€276,526 ▲ 187%
Debt
€2.3m ▲ 14×
Debt's share of the balance-sheet total rises from 5.8% to 40.2%. Equity and debt are higher.
Key figures and ratios
EBITDA
€694,404▲
2023 · €22,684
Cash flow
€605,613▲
2023 · €27,284
Current ratio
14.41▼
2023 · 15.86
Debt to equity
0.73▲
2023 · 0.06
ROE
19.0%▲
2023 · -0.4%
ROA
10.4%▲
2023 · -0.3%
Interest coverage
14.72▲
2023 · 7.18
Debt ≤ 1 year
€222,691▲
2023 · €136,763
Debt > 1 year
€2.0m▲
2023 · €22,500
Income taxes
€18,723▲
2023 · €1,241
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|
| Non-recurring operating income76A | - | - | - | €0.1m | €0.1m | €0 | €1.1m | - |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €0.05m | €0.05m | €0.04m | €0.04m | €0.03m | €0.04m | €0.02m | - |
| Other operating charges640/8 | - | - | - | €0.005m | €0.005m | €0.004m | €0.004m | - |
| Non-recurring operating charges66A | - | - | - | - | €0.3m | €0.03m | €0.2m | - |
| Gross operating margin9900 | €0.5m | €1.2m | €0.2m | €0.2m | €0.5m | €0.05m | €0.9m | - |
| Operating profit (loss)9901 | €0.3m | €1.2m | €0.1m | €0.1m | €0.09m | -€0.01m | €0.7m | - |
| Financial income75/76B | - | - | - | €424 | €0.001m | €0.005m | €0.2m | - |
| Recurring financial income75 | €0.02m | €0.01m | €438 | €424 | €0.001m | €0.005m | €0.2m | - |
| Financial charges65/66B | - | - | - | €0.004m | €0.001m | €0.003m | €0.05m | - |
| Recurring financial charges65 | €0.007m | €0.009m | €0.005m | €0.004m | €0.001m | €0.003m | €0.05m | - |
| Profit (loss) for the period before taxes9903 | €0.3m | €1.2m | €0.1m | €0.1m | €0.09m | -€0.01m | €0.8m | - |
| Transfer from deferred taxes780 | - | - | - | €0.004m | €0.004m | €0.004m | €0.1m | - |
| Transfer to deferred taxes680 | - | - | - | - | - | - | €0.3m | - |
| Income taxes67/77 | €0.08m | €0.3m | €0.05m | €0.05m | €0.04m | €0.001m | €0.02m | - |
| Profit (loss) for the period9904 | €0.3m | €0.8m | €0.09m | €0.1m | €0.06m | -€0.009m | €0.6m | - |
| Transfer from tax-exempt reserves789 | - | - | - | €0.01m | €0.01m | €0.01m | €0.3m | - |
| Transfer to tax-exempt reserves689 | - | - | - | - | - | - | €0.8m | - |
| Profit (loss) for the period to be appropriated9905 | €0.3m | €0.8m | €0.1m | €0.1m | €0.08m | €0.004m | €0.05m | - |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|
| Assets | ||||||||
| Total assets20/58 | €2.0m | €2.7m | €2.8m | €2.7m | €2.7m | €2.8m | €5.7m | - |
| Formation expenses20 | €0 | - | - | - | - | - | - | - |
| Fixed assets21/28 | €1.4m | €1.1m | €1.0m | €0.9m | €0.6m | €0.6m | €2.5m | - |
| Intangible fixed assets21 | €0 | - | - | - | - | - | - | - |
| Tangible fixed assets22/27 | €1.4m | €1.1m | €1.0m | €0.9m | €0.6m | €0.6m | €1.9m | - |
| Land and buildings22 | - | - | - | - | - | €0.6m | €1.9m | - |
| Other tangible fixed assets26 | - | - | - | €0.9m | €0.6m | - | - | - |
| Financial fixed assets28 | €0 | - | - | - | - | - | €0.6m | - |
| Current assets29/58 | €0.6m | €1.7m | €1.8m | €1.8m | €2.2m | €2.2m | €3.2m | - |
| Amounts receivable after more than one year29 | - | - | - | - | - | - | €0.9m | - |
| Other amounts receivable291 | - | - | - | - | - | - | €0.9m | - |
| Stocks and contracts in progress3 | €0 | - | - | - | - | - | - | - |
| Amounts receivable within one year40/41 | €0.4m | €0.08m | €0.1m | €0.7m | €1.0m | €0.5m | €2.3m | - |
| Other amounts receivable41 | - | - | - | €0.7m | €1.0m | €0.5m | €2.3m | - |
| Current investments50/53 | €0 | - | - | €0.5m | €0.5m | €0 | - | - |
| Cash at bank and in hand54/58 | €0.2m | €1.6m | €1.6m | €0.6m | €0.6m | €1.7m | €136 | - |
| Deferred charges and accrued income490/1 | - | - | - | €0.01m | €0.01m | €0.008m | €0.009m | - |
| Equity and liabilities | ||||||||
| Total equity and liabilities10/49 | €2.0m | €2.7m | €2.8m | €2.7m | €2.7m | €2.8m | €5.7m | - |
| Equity10/15 | €1.5m | €2.3m | €2.4m | €2.5m | €2.5m | €2.5m | €3.1m | - |
| Contributions10/11 | €0.7m | €0.7m | €0.7m | €0.7m | €0.7m | €0.7m | €0.7m | - |
| Capital10 | - | - | - | €0.7m | €0.7m | €0.7m | €0.7m | - |
| Issued capital100 | - | - | - | €0.7m | €0.7m | €0.7m | €0.7m | - |
| Reserves13 | €0.8m | €1.6m | €1.7m | €1.8m | €1.8m | €1.8m | €2.4m | - |
| Non-distributable reserves130/1 | - | - | - | €0.07m | €0.07m | €0.07m | €0.07m | - |
| Legal reserve130 | - | - | - | €0.07m | €0.07m | €0.07m | €0.07m | - |
| Tax-exempt reserves132 | - | - | - | €0.3m | €0.3m | €0.3m | €0.8m | - |
| Distributable reserves133 | - | - | - | €1.4m | €1.5m | €1.5m | €1.5m | - |
| Profit (loss) carried forward14 | €0 | - | - | - | - | - | - | - |
| Investment grants15 | - | - | - | €0.008m | €0.007m | €0.007m | €0.006m | - |
| Provisions and deferred taxes16 | €0.1m | €0.1m | €0.1m | €0.1m | €0.1m | €0.1m | €0.3m | - |
| Deferred taxes168 | - | - | - | €0.1m | €0.1m | €0.1m | €0.3m | - |
| Amounts payable17/49 | €0.4m | €0.3m | €0.3m | €0.1m | €0.09m | €0.2m | €2.3m | - |
| Amounts payable after more than one year17 | €0.2m | €0.1m | €0.1m | €0.08m | €0.05m | €0.02m | €2.0m | - |
| Financial debts170/4 | - | - | - | €0.08m | €0.05m | €0.02m | €2.0m | - |
| Amounts payable within one year42/48 | €0.2m | €0.2m | €0.2m | €0.04m | €0.04m | €0.1m | €0.2m | - |
| Current portion of amounts payable after more than one year42 | - | - | - | €0.03m | €0.03m | €0.03m | €0.1m | - |
| Financial debts43 | - | - | - | - | - | - | €0.02m | - |
| Credit institutions430/8 | - | - | - | - | - | - | €0.02m | - |
| Trade debts44 | €0.002m | €0.001m | €0.002m | €0.001m | €206 | €0.06m | €0.06m | - |
| Suppliers440/4 | - | - | - | €0.001m | €206 | €0.06m | €0.06m | - |
| Advances received on contracts in progress46 | - | - | - | - | - | €0.04m | €0 | - |
| Taxes, remuneration and social security45 | - | - | - | €0.01m | €0.008m | €0.008m | €0.02m | - |
| Taxes450/3 | - | - | - | €0.01m | €0.008m | €0.008m | €0.02m | - |
| Other amounts payable47/48 | - | - | - | €0.003m | €0.003m | €0.003m | €0 | - |
| Accrued charges and deferred income492/3 | - | - | - | €0.003m | €0.001m | €0.001m | €0.01m | - |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €0.3m | €0.8m | €0.09m | €0.1m | €0.06m | -€0.009m | €0.6m | - |
| + Depreciation and write-downs630 | €0.05m | €0.05m | €0.04m | €0.04m | €0.03m | €0.04m | €0.02m | - |
| Operating cash flow (approximation) | €0.3m | €0.9m | €0.1m | €0.1m | €0.09m | €0.03m | €0.6m | - |
| Investment in fixed assets (approximation) | - | €0.3m | €0.01m | €0.06m | €0.3m | -€0.07m | - | - |
| Change in cash | - | €1.4m | €0.07m | -€1.1m | €0.03m | €1.1m | - | - |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Latest 10 of 34 filings with the National Bank
| Financial year | Type | Filed | Reference |
|---|---|---|---|
| 30-12-2025 | micro format | 06-07-2026 | 2026-00255354 |
| 31-12-2023 | micro format | 03-10-2024 | 2024-00502161 |
| 31-12-2022 | abbreviated format | 28-07-2023 | 2023-00285954 |
| 31-12-2021 | abbreviated format | 30-08-2022 | 2022-20350125 |
| 31-12-2020 | abbreviated format | 03-09-2021 | 2021-65500599 |
| 31-12-2019 | abbreviated format | 15-09-2020 | 2020-53600512 |
| 31-12-2018 | abbreviated format | 29-08-2019 | 2019-54800257 |
| 31-12-2017 | micro format | 09-08-2018 | 2018-44700479 |
| 31-12-2016 | micro format | 01-08-2017 | 2017-39600232 |
| 31-12-2015 | abbreviated format | 22-08-2016 | 2016-44700411 |
Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.
Directors
Directors
2 directors, 2 in day-to-day management, last change in 2023
Board 2
Filip Vanoplinus
CurrentDirector · since 13-11-2023
Geert Vanoplinus
CurrentDirector · since 13-11-2023
Day-to-day management 2
Filip Vanoplinus
CurrentManaging director · since 13-11-2023
Geert Vanoplinus
CurrentManaging director · since 13-11-2023
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ.
See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
3 of this company's 8 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.
Mandate history
6 people since 2023, 2 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| Filip Vanoplinus |
|
| Geert Vanoplinus |
|
| Mevrouw Anne Braem |
|
| Mevrouw Karin Braem |
|
| Mevrouw Maria Braem |
|
| Mevrouw Rose-Anne Braem |
|
Owners and capital
Owners
2 ownersChain of control
Highest known parent: GROEP VANOPLINUS F.F.G.. The sources do not say who stands above it.
Owners 2
-
100%
-
100%
Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.
Capital and shareholders
Shareholders according to the deeds
Stated in the act
act of 13-05-2026 ↗
- GROEP VANOPLINUS F.F.G. (BE 0463.279.027) all shares
The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.
Capital over the years
- 13-05-2026 Capital stated in 2 acts · €675,000 · 16,424 shares
Group and network
Connections & network
2 current directorsThe network starts from this company’s directors. Other companies they run appear here as nodes.
This company
Company
Director
Shareholding
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Acquisitions and mergers
2 transactionsTaken over by:FIRMA GEORGES VERMEEREN
Taken over by:Groep Vanoplinus F.F.G.
History
Acts, filings and financial milestones
2026
07-08
Gazette deed
Restructuring · End & cessationMerger · Accounting effect · Real estate22 facts ▸
Gazette deed
Restructuring · End & cessation
Merger · Accounting effect · Real estate22 facts ▸
- General meeting, 06-07-2026
- Merger, “met fusie door overneming gelijkgestelde verrichting, EERSTE BESLISSING: Kennisname van het fusievoorstel” (deed in Dutch)
- Other provision, “beschikbaarheid fusievoorstel, zetel van de Vennootschap” (deed in Dutch)
- Merger, “overneming bij wijze van met fusie door overneming gelijkgestelde verrichting, gehele vermogen zonder uitzondering noch voorbehoud onder algemene titel” (deed in Dutch)
- Accounting effect, 01-01-2026
- Other provision, “bevoorrechte aandelen of effecten met bijzondere rechten” (deed in Dutch)
- Other provision, “bijzondere voordelen voor bestuurders, bestuursorganen van de fuserende vennootschappen” (deed in Dutch)
- Other provision, “alle activa en passiva zonder uitzondering en zonder voorbehoud onder algemene titel, eigendomsovergang van het vermogen” (deed in Dutch)
- Other provision, “onroerende goederen en zakelijke rechten, hierna beschreven goederen” (deed in Dutch)
- Real estate, “woonhuis met achterliggende percelen grond op en met grond en aanhorigheden, Werkenstraat 24” (deed in Dutch)
- Real estate, “woonhuis op en met grond en aanhorigheden, Werkenstraat 26” (deed in Dutch)
- Real estate, “perceel grond, Populierenweg” (deed in Dutch)
- +10 further facts in this act
06-07
NBB filing
Annual accounts filed
financial year 2025 · micro format
13-05
Gazette deed
RestructuringMerger · Capital · Board composition30 facts ▸
Gazette deed
Restructuring
Merger · Capital · Board composition30 facts ▸
- Board meeting, 07-05-2026
- Merger, “fusie door overneming gelijkgestelde verrichting, gesimuleerde cijfers” (deed in Dutch) (4 times)
- Other provision, “Langebrugstraat 54,8800 Roeselare, Eerste Overgenomen Vennootschap” (deed in Dutch)
- Capital, €675,000
- Board composition, Filip Vanoplinus (managing director)
- Board composition, Geert Vanoplinus (managing director)
- Other provision, “Langebrugstraat 54,8800 Roeselare, Tweede Overgenomen Vennootschap” (deed in Dutch)
- Capital, €62,000
- Board composition, Filip Vanoplinus (director) (4 times)
- Board composition, Geert Vanoplinus (director) (4 times)
- Other provision, “Langebrugstraat 54,8800 Roeselare, Derde Overgenomen Vennootschap” (deed in Dutch)
- Capital, €62,500
- +18 further facts in this act
2025
30-12
Financial
Back to profitnet €590,381
Net result €590,381 after one loss-making year.
2024
23-12
Gazette deed
Amendment of the articlesCapital · Registered office clause4 facts ▸
Gazette deed
Amendment of the articles
Capital · Registered office clause4 facts ▸
- General meeting, 18-12-2024
- Amendment of the articles (2 times)
- Capital, €675,000
- Registered office clause, “8800 Roeselare,Langebrugstraat 54” (deed in Dutch)
03-10
NBB filing
Annual accounts filed
financial year 2023 · micro format · 64 days late
2023
31-12
Financial
Weakest financial yearnet -€9,116
Net result drops to -€9,116, the lowest in the series.
11-12
Gazette deed
Resignations: Maria Braem, Anne Braem and 2 othersAppointments: Filip Vanoplinus (director) and Geert Vanoplinus (director) · Registered-office move10 facts ▸
Gazette deed
Resignations: Maria Braem, Anne Braem and 2 others
Appointments: Filip Vanoplinus (director) and Geert Vanoplinus (director) · Registered-office move10 facts ▸
- Director resignation, Maria Braem (director)
- Director resignation, Anne Braem (director)
- Director resignation, Karin Braem (director)
- Director resignation, Rose-Anne Braem (director)
- Director appointment, Filip Vanoplinus (director)
- Director appointment, Geert Vanoplinus (director)
- Registered-office move, Langebrugstraat 54,8800 Roeselare
- Director resignation, Rose-Anne Braem (managing director)
- Director appointment, Filip Vanoplinus (managing director)
- Director appointment, Geert Vanoplinus (managing director)
28-07
Gazette deed
Reappointments: Maria Braem, Anne Braem and 2 others9 facts ▸
Gazette deed
Reappointments: Maria Braem, Anne Braem and 2 others
9 facts ▸
- General meeting, 09-06-2023
- Director reappointment, Maria Braem (director)
- Director reappointment, Anne Braem (director)
- Director reappointment, Karin Braem (director)
- Director reappointment, Rose-Anne Braem (director)
- Board meeting, “raad van bestuur” (deed in Dutch)
- Director reappointment, Rose-Anne Braem (chair of the board)
- Director reappointment, Rose-Anne Braem (managing director)
- Other provision, 09-06-2023
28-07
NBB filing
Annual accounts filed
financial year 2022 · abbreviated format
2022
30-08
NBB filing
Annual accounts filed
financial year 2021 · abbreviated format · 30 days late
2021
31-12
Financial
Liquidity more than quadruplescurrent ratio 39.74
Current ratio from 9.21 to 39.74; short-term debt falls from €191,918 to €44,805.
Show earlier events
03-09
NBB filing
Annual accounts filed
financial year 2020 · abbreviated format · 34 days late
2020
15-09
NBB filing
Annual accounts filed
financial year 2019 · abbreviated format · 46 days late
2019
31-12
Financial
Highest result from 2018 to 2025net €818,873 ▲222%
Operating result €1.2m, net result €818,873, both a record.
31-12
Financial
Liquidity triplescurrent ratio 8.73
Current ratio from 2.90 to 8.73; short-term debt falls from €191,793 to €189,631.
31-12
Financial
Equity above €2mequity €2.3m ▲56.1%
A profit in every financial year since 2018 builds equity to €2.3m.
29-08
NBB filing
Annual accounts filed
financial year 2018 · abbreviated format · 29 days late
2018
09-08
NBB filing
Annual accounts filed
financial year 2017 · micro format · 9 days late
2017
01-08
NBB filing
Annual accounts filed
financial year 2016 · micro format · 1 day late
2016
22-08
NBB filing
Annual accounts filed
financial year 2015 · abbreviated format · 22 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 34 annual accounts filed, the latest 10 are here; all 34 are under Financials.
5 of 8 deeds read
About the unread acts
Of the 8 Belgian Official Gazette deeds we know for this company, 5 have been read. The other 3 have not been read yet: what they contain is neither established nor disproved here.
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Inactive
Inactive since August 2026
IMMOTRUST has not been in the KBO register since 1 August 2026.
- Status
- Inactiveout of the register since 1 August 2026
- Last annual accounts
- financial year to 30 December 2025
- Last registered office
- Langebrugstraat 54, 8800 Roeselareas published on 7 August 2026
- Legal form
- Public limited company
- Active since
- 26 April 1991
Environmental permits
4 applications in Flanders since 2019 · 3 granted
Bouwen of herbouwen; Slopen van niet vrijstaande gebouwen of constructies
Nieuwbouw of aanleggen
Verbouwen en/of uitbreiden zonder functiewijziging en zonder wijziging van aantal woongelegenheden
Verbouwen en/of uitbreiden zonder functiewijziging en zonder wijziging van aantal woongelegenheden
Source: Omgevingsloket Vlaanderen. Flanders only: Brussels and Wallonia do not publish the applicant.
Sites & property
Location & real-estate footprint
Registered office, Roeselare
Ground area
399 m²
Building footprint
138 m²
Building volume
1,249 m³
Parcel 36502B0899/00N000, Flanders · tallest building 12.7 m. Linked by address, not a title deed.
1 parcel
Flanders
1
(100%)
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 36502B0899/00N000 | Flanders | 399 m² | 1 · 138 m² | 12.7 m · 3 |
How the parcels are linked
Good to know
The parcel matches the address exactly.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Alle financiële en beheersverrichtingen, onder meer, krediet en financiering, belegging in roerende waarden, het nemen van participaties in…” (deed in Dutch)deed of 13-05-2026
6 activities (deed in Dutch)
- Alle financiële en beheersverrichtingen, onder meer, krediet en financiering, belegging in roerende waarden, het nemen van participaties in nieuwe en bestaande vennootschappen, het beheren van vermogen, hypothecaire en andere borgstelling, commissie- en delcredereverrichtingen, voor zover dit alles wettelijk is toegelaten.
- Het verwerven en huren met het oog op het verhuren en onderverhuren van onroerende goederen en roerende installaties
- Een patrimonium bestaande uit roerende en onroerende goederen te verwerven, te behouden, in de ruimste zin van het woord te beheren en oordeelkundig uit te breiden
- Het beheer en bestuur van en de adviesverlening aan bedrijven en vennootschappen.
- Binnen het kader van haar voorwerp zal de vennootschap mogen overgaan in België of in het buitenland voor eigen rekening of deze van derden, tot het verwerven, vervreemden, opschikken, uitrusten, valoriseren, bouwen, huren en verhuren van alle onroerende goederen, al dan niet gemeubeld.
- Deze vennootschap zal in het algemeen alle commerciële, industriële, financiële, roerende of onroerende handelingen mogen verrichten in rechtstreeks of onrechtstreeks verband met haar voorwerp of welke van aard zouden zijn het bereiken ervan geheel of ten dele te vergemakelijken.
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimiteddeed of 23-12-2024
- Name clauseThe name the company operates under according to its articles.
- IMMOTRUSTdeed of 23-12-2024
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest, enkel besluit van het bestuursorgaan” (deed in Dutch)deed of 23-12-2024
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Artikel 20: Vertegenwoordiging van de vennootschap De vennootschap wordt ten overstaan van derden, voor het gerecht en in akten, met…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Natuurlijke personen en rechtspersonen, gewone meerderheid” (deed in Dutch)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Second Friday of June at 20:00
Oversight and winding up
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Een of meer, bestuursorgaan in functie als college van vereffenaars bij gebrek aan benoeming” (deed in Dutch)“Alle verrichtingen vermeld in wet, algemene vergadering anders bij gewone meerderheid” (deed in Dutch)