IMMOWELL

Active

Public limited companyfounded 1987active for 39 yearsOude baan (OUD) 120, 9200 Dendermonde, BelgiumKBO/BCE: BE 0431.101.850

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IMMOWELLActiveChecked score 89/100

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Acts, filings and financial milestones

All 31Financial 3Gazette 18Filings 10

Deadline for the 2026 accounts: 31-07-2027

2026

20-07

Gazette deed Reappointment: KPMG Bedrijfsrevisoren BV (statutory auditor)

Permanent representative: Filip De Bock3 points ▸

General meeting, 05-06-2026
Auditor reappointment, KPMG Bedrijfsrevisoren BV (statutory auditor)
Permanent representative, Filip De Bock

Open the act in the Belgian Official Gazette

09-06

NBB filing Annual accounts 2025 filedPDF

abbreviated format · 52 days before the deadline

21-01

Gazette deed Capital & shares

Shareholding · Power of attorney4 points ▸

Shareholding, 18-12-2025
Power of attorney, Jonas Stevens
Power of attorney, Emma Lermyte
Power of attorney, Kassandra Crame

Open the act in the Belgian Official Gazette

2025

31-12

Financial Highest result from 2018 to 2025net €7.0m ▲1,316%

The net result of €7.0m is the highest of those years.

31-12

Financial Liquidity more than doubledcurrent ratio 1.22

The current ratio rises from 0.49 to 1.22.

10-06

NBB filing Annual accounts 2024 filedPDF

abbreviated format · 51 days before the deadline

2024

13-06

NBB filing Annual accounts 2023 filedPDF

abbreviated format · 48 days before the deadline

2023

27-07

Gazette deed 1 director appointed, 1 director resigning, 2 reappointed

Resignation: Perkament NV (director) · Permanent representatives: Jean-Paul Macharis and Filip De Bock · Reappointments: FinCoPro NV, Pierre Macharis and KPMG Bedrijfsrevisoren BV9 points ▸

General meeting, 02-06-2023
Director resignation, Perkament NV (director)
Permanent representative, Jean-Paul Macharis
Director reappointment, FinCoPro NV (director)
Director reappointment, Pierre Macharis (director)
Auditor reappointment, KPMG Bedrijfsrevisoren BV (statutory auditor)
Permanent representative, Filip De Bock
Board meeting, 05-06-2023
Director appointment, Pierre Macharis (managing director)

Open the act in the Belgian Official Gazette

12-06

NBB filing Annual accounts 2022 filedPDF

abbreviated format · 49 days before the deadline

2022

14-06

NBB filing Annual accounts 2021 filedPDF

abbreviated format · 47 days before the deadline

27-04

Gazette deed Algemene Vergadering

Amendment of the articles · Capital · Registered office clause6 points ▸

General meeting, 15-04-2022
Other provision, 01-01-2020
Amendment of the articles
Capital, €1,128,000
Registered office clause, “9200 Dendermonde, Oude Baan 120” (deed in Dutch)
Power of attorney

Open the act in the Belgian Official Gazette

2021

09-07

NBB filing Annual accounts 2020 filedPDF

abbreviated format · 22 days before the deadline

Show earlier events

2020

26-08

Gazette deed 1 director appointed, 1 director resigning

Resignation: Ernst & Young Bedrijfsrevisoren BV CVBA (statutory auditor) · Appointment: KPMG Bedrijfsrevisoren CVBA (statutory auditor) · Permanent representative: Filip De Bock4 points ▸

General meeting, 26-06-2020
Auditor resignation, Ernst & Young Bedrijfsrevisoren BV CVBA (statutory auditor)
Auditor appointment, KPMG Bedrijfsrevisoren CVBA (statutory auditor)
Permanent representative, Filip De Bock

Open the act in the Belgian Official Gazette

24-07

NBB filing Annual accounts 2019 filedPDF

abbreviated format · 7 days before the deadline

2019

31-12

Financial Weakest financial yearnet €148,946 ▼52.4%

The net result drops to €148,946, the lowest from 2018 to 2025. It recovers the following year.

22-05

NBB filing Annual accounts 2018 filedPDF

abbreviated format · 70 days before the deadline

28-02

Gazette deed Resignations: Guaran NV (director) and Damien Bridoux (director)

3 points ▸

General meeting, 31-01-2019
Director resignation, Guaran NV (director)
Director resignation, Damien Bridoux (director)

Open the act in the Belgian Official Gazette

2018

25-10

Gazette deed Resignation: Uni-Par (director)

Appointment: Pierre Macharis (director) · Director discharge · Mandate compensation7 points ▸

General meeting, 30-08-2018
Director resignation, Uni-Par (director)
Director discharge, Uni-Par
Director appointment, Pierre Macharis (director)
Mandate compensation, Pierre Macharis
Board meeting, 30-08-2018
Director appointment, Pierre Macharis (managing director)

Open the act in the Belgian Official Gazette

25-06

NBB filing Annual accounts 2017 filedPDF

abbreviated format · 36 days before the deadline

2017

08-12

Gazette deed Reappointments: Damien Bridoux, Uni-Par and 4 others

Mandate compensation15 points ▸

General meeting, 28-04-2017
Director reappointment, Damien Bridoux (director)
Director reappointment, Uni-Par (director)
Director reappointment, Perkament (director)
Director reappointment, Guaran (director)
Director reappointment, FinCoPro (director)
Mandate compensation, Damien Bridoux
Mandate compensation, Uni-Par
Mandate compensation, Perkament
Mandate compensation, Guaran
Mandate compensation, FinCoPro
Auditor reappointment, Enst & Young Bedrijfsrevisoren BV CVBA (statutory auditor)
The act holds 3 more points.

Open the act in the Belgian Official Gazette

07-07

NBB filing Annual accounts 2016 filedPDF

abbreviated format · 24 days before the deadline

2015

25-03

Gazette deed Permanent representative: Marleen Mannekens

2 points ▸

General meeting, 18-12-2014
Permanent representative, Marleen Mannekens

Open the act in the Belgian Official Gazette

2014

30-09

Gazette deed Appointment: Ernst & Young Lippens & Rabaey Audit BV CVBA (statutory auditor)

2 points ▸

General meeting, 25-04-2014
Auditor appointment, Ernst & Young Lippens & Rabaey Audit BV CVBA (statutory auditor)

Open the act in the Belgian Official Gazette

2012

31-07

Gazette deed 2 directors appointed

Appointments: Guaran nv (director) and Damien Bridoux (director) · Permanent representatives: Damien Bridoux and Pierre Macharis · Mandate compensation7 points ▸

General meeting, 22-12-2011
Director appointment, Guaran nv (director)
Mandate compensation, Guaran nv
Permanent representative, Damien Bridoux
Director appointment, Damien Bridoux (director)
Mandate compensation, Damien Bridoux
Permanent representative, Pierre Macharis

Open the act in the Belgian Official Gazette

2011

29-06

Gazette deed 3 directors appointed

Appointments: Uni-Par, Perkament and Jean-Paul Macharis · Permanent representatives: Pierre Macharis and Jean-Paul Macharis6 points ▸

Board meeting, 02-05-2011
Director appointment, Uni-Par (managing director)
Director appointment, Perkament (managing director)
Director appointment, Jean-Paul Macharis (chair)
Permanent representative, Pierre Macharis
Permanent representative, Jean-Paul Macharis

Open the act in the Belgian Official Gazette

29-06

Gazette deed 1 director appointed, 2 reappointed

Reappointments: Uni-Par, Perkament and Grant Thornton, Lippens & Rabaey BVCV · Permanent representatives: Pierre Macharis, Jean-Paul Macharis and Erik Peeters · Appointment: FinCoPro (director)9 points ▸

General meeting, 29-04-2011
Director reappointment, Uni-Par (director)
Permanent representative, Pierre Macharis
Director reappointment, Perkament (director)
Permanent representative, Jean-Paul Macharis
Director appointment, FinCoPro (director)
Permanent representative, Erik Peeters
Auditor reappointment, Grant Thornton, Lippens & Rabaey BVCV (statutory auditor)
Power of attorney, Stefaan Rabaey

Open the act in the Belgian Official Gazette

2008

17-11

Gazette deed 2 directors appointed

Appointments: Perkament N.V. (gedelegeerd bestuurder en tevens voorzitter) and Uni-Par N.V. (managing director) · Permanent representatives: Jean-Paul Macharis, Pierre Macharis and Jozef Schoonjans6 points ▸

Board meeting, 05-09-2008
Director appointment, Perkament N.V. (gedelegeerd bestuurder en tevens voorzitter)
Permanent representative, Jean-Paul Macharis
Director appointment, Uni-Par N.V. (managing director)
Permanent representative, Pierre Macharis
Permanent representative, Jozef Schoonjans

Open the act in the Belgian Official Gazette

2007

25-06

Gazette deed Reappointment: C V Bonne, Delva, Morel & C° (statutory auditor)

Permanent representatives: Pierre Macharis and Jozef Schoonjans4 points ▸

General meeting, 27-04-2007
Auditor reappointment, C V Bonne, Delva, Morel & C°
Permanent representative, Pierre Macharis
Permanent representative, Jozef Schoonjans

Open the act in the Belgian Official Gazette

2004

16-07

Gazette deed Reappointment: BDM & C° (statutory auditor)

Permanent representatives: Morel Emmanuel, Jozef Schoonjans and Pierre Macharis5 points ▸

General meeting, 29-05-2004
Auditor reappointment, BDM & C°
Permanent representative, Morel Emmanuel
Permanent representative, Jozef Schoonjans
Permanent representative, Pierre Macharis

Open the act in the Belgian Official Gazette

2003

13-08

Gazette deed Permanent representatives: Pierre Macharis, Jean-Paul Macharis and Jozef Schoonjans

Accounting effect5 points ▸

Board meeting, 18-12-2002
Permanent representative, Pierre Macharis
Permanent representative, Jean-Paul Macharis
Permanent representative, Jozef Schoonjans
Accounting effect, 01-09-2002

Open the act in the Belgian Official Gazette

1987

27-05

Gazette deed Incorporation

Show all 39 filings

Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official Gazette Filings with the National Bank

History

IMMOWELL was incorporated on 6 May 1987.¹ The board currently has 2 members, 2 of whom have served since 2023.² Total assets rose from €4.1m in 2018 to €10.0m in 2025.³

Next steps

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