Imoya Projects
Dissolution or liquidationActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
07-10
Gazette deed
Resignations & appointments · End & cessationAppointments: VGD Bedrijfsrevisoren (statutory auditor) and Bart Heynickx (liquidator) · Resignation: Dorian Groep (director) · Permanent representative: Michel Vanstallen11 points ▸
Gazette deed
Resignations & appointments · End & cessation
Appointments: VGD Bedrijfsrevisoren (statutory auditor) and Bart Heynickx (liquidator) · Resignation: Dorian Groep (director) · Permanent representative: Michel Vanstallen11 points ▸
- General meeting, 30-09-2026
- Approval, “staat van activa en passiva”, 30-06-2026 (deed in Dutch)
- Dissolution, “vervroegde ontbinding, vervroegde ontbinding” (deed in Dutch)
- Liquidation, “vrijwillige ontbinding, in vereffening” (deed in Dutch)
- Auditor appointment, VGD Bedrijfsrevisoren
- Net-asset statement, 30-06-2026, EUR
- Auditor report, 30-09-2026
- Board meeting, 30-09-2026
- Director appointment, Bart Heynickx (liquidator)
- Director resignation, Dorian Groep (director)
- Permanent representative, Michel Vanstallen
17-07
financial year 2025 · full format
2025
20-07
financial year 2024 · full format
2024
07-08
Gazette deed
Resignation: VANSTALLEN Robrecht Paul Ghislain (director)Reappointment: DORIAN GROEP (sole director) · Permanent representative: Michel Vanstallen · Purpose change15 points ▸
Gazette deed
Resignation: VANSTALLEN Robrecht Paul Ghislain (director)
Reappointment: DORIAN GROEP (sole director) · Permanent representative: Michel Vanstallen · Purpose change15 points ▸
- General meeting, 08-07-2024
- Purpose change
- Other provision, “aanpassing statuten en behoud rechtsvorm NV, artikel 39,§1 wet van 23-03-2019 tot invoering van het Wetboek van vennootschappen en verenigingen en houdende d…” (deed in Dutch)
- Amendment of the articles
- Capital, €1,960,206.75
- Director resignation, VANSTALLEN Robrecht Paul Ghislain (director)
- Director discharge, VANSTALLEN Robrecht Paul Ghislain
- Director reappointment, DORIAN GROEP (sole director)
- Permanent representative, Michel Vanstallen
- Registered office clause, “1700 Dilbeek,Eikelenbergstraat 20” (deed in Dutch)
- Registered-office move, Temselaan 100,1853 Grimbergen
- Power of attorney, Nathalie Vanoverberghe, mentioned 2 times in the deed
- The act holds 3 more points.
19-07
financial year 2023 · full format
2023
13-07
financial year 2022 · full format
2022
13-12
Gazette deed
Reappointment: Dorian Groep NV (director)2 points ▸
Gazette deed
Reappointment: Dorian Groep NV (director)
2 points ▸
- General meeting, 30-06-2022
- Director reappointment, Dorian Groep NV (director)
28-07
financial year 2021 · full format
2021
31-12
Financial
Back to profitnet €1.8m
The net result is €1.8m, after 3 loss-making years.
20-07
financial year 2020 · full format
2020
31-12
Financial
Weakest financial yearnet -€1.2m
The net result drops to -€1.2m, the lowest from 2018 to 2025.
24-07
financial year 2019 · abbreviated format
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