IMOZIN
Part of the group
9 companies
Timeline
31 events since 2011Board
Filings
Financial
Establishments
Address
20122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
1 director appointed, 1 resignationResignation: (daily management delegate) · Permanent representative: · Appointment: 4 points ▸
- Director resignation,
- Director resignation, (daily management delegate)
- Permanent representative,
- Director appointment,
Annual accounts 2025 filed NBBabbreviated format · 2 days before the deadline
Resignation: (director)Appointment: (director) · General meeting of 08-12-20254 points ▸
- General meeting, 08-12-2025
- Director resignation,
- Director appointment,
- Power of attorney,
2025
Liquidity more than 46 times current ratio 6.49 The current ratio rises from 0.14 to 6.49. Short-term debt falls from €1,633 to €290.
Annual accounts 2024 filed PDFfull format · 30 days late
1 director appointed, 1 resignationResignation: · Permanent representatives: and · Appointment: · General meeting of 28-01-20255 points ▸
- General meeting, 28-01-2025
- Director resignation,
- Permanent representative,
- Director appointment,
- Permanent representative,
2024
Resignation: (director)General meeting of 15-07-20242 points ▸
- General meeting, 15-07-2024
- Director resignation,
Annual accounts 2023 filed PDFfull format · 48 days before the deadline
2023
Amendment of the articles · Legal-form changeChanges of role: (director) and (director) · Permanent representative: · Director discharge: · General meeting of 20-12-202311 points ▸
- Incorporation, 30-09-2011
- General meeting, 20-12-2023
- 1,001 shares
- Director resignation, (manager (not named in the articles))
- Director resignation, (manager (not named in the articles))
- Permanent representative,
- Director appointment, (director (not named in the articles))
- Director appointment, (director (not named in the articles))
- Director discharge,
- Director discharge,
- Registered office clause, Avenue Louise numéro 240 boite 1, 1050 Bruxelles
- The deed holds 3 more points.
Annual accounts 2022 filed PDFfull format · 30 days late
Registered office moved from Anderlecht to BrusselsNew registered office: Avenue Louise 240 bte 1 1050 Bruxelles · Previous registered office: Rue de France 109, 1070 Anderlecht · Resignation: (director) · Board meeting of 07-07-20237 points ▸
- Board meeting, 07-07-2023
- Registered-office move, Avenue Louise 240 bte 1 1050 Bruxelles
- General meeting, 15-06-2023
- Director resignation,
- Director discharge,
- Director appointment,
- Permanent representative,
- The deed holds 3 more points.
2022
Annual accounts 2021 filed PDFfull format · 61 days late
Annual accounts 2020 filed PDFfull format · 172 days late
2021
Liquidity more than 15 times current ratio 1.52 The current ratio rises from 0.10 to 1.52. Short-term debt falls from €56,094 to €3,914.
Registered office moved from Wavre to BrusselsNew registered office: rue de France, 109 à 1070 Bruxelles · Previous registered office: 31, Avenue Zénobe Gramme à 1300 Wavre · Resignations: (director) and (director) · General meeting of 08-04-20219 points ▸
- General meeting, 08-04-2021
- Director resignation,
- Director resignation,
- Director discharge,
- Director discharge,
- Director appointment,
- Director appointment,
- Board meeting, 08-04-2021
- Registered-office move, rue de France, 109 à 1070 Bruxelles
2020
Annual accounts 2019 filed PDFfull format · 31 days late
2019
Highest result from 2012 to 2025 net €1,135 ▲10.7% The net result of €1,135 is the highest of those years.
Annual accounts 2018 filed PDFfull format · 27 days late
2018
Annual accounts 2017 filed PDFfull format · 31 days late
2017
Back to profit net €612 The net result is €612, after 5 loss-making years.
Registered office moved within WavreNew registered office: 31, Avenue Zénobe Gramme à 1300 Wavre · Previous registered office: Avenue Fleming, 12 1300 Wavre · General meeting of 19-09-20172 points ▸
- General meeting, 19-09-2017
- Registered-office move, 31, Avenue Zénobe Gramme à 1300 Wavre
Annual accounts 2016 filed PDFfull format · 28 days late
Registered office moved from Rixensart to WavreNew registered office: 12, Avenue Fleming à 1300 Wavre · Previous registered office: Avenue Albert 1", 72 1332 Rixensart · General meeting of 17-02-20172 points ▸
- General meeting, 17-02-2017
- Registered-office move, 12, Avenue Fleming à 1300 Wavre
2016
Annual accounts 2015 filed PDFfull format · 81 days before the deadline
2 managers appointed, 1 resignationResignation: (manager) · Appointments: (manager) and (manager) · Director discharge: (manager) · General meeting of 20-04-20167 points ▸
- General meeting, 20-04-2016
- Director resignation, (manager)
- Director discharge, (manager)
- Director appointment, (manager (not named in the articles))
- Director appointment, (manager (not named in the articles))
- Board meeting, 20-04-2016
- Registered-office move, Genval (1332), Avenue Albert 1er 72
- The deed holds 1 more point.
2015
Weakest financial year net -€39,892 The net result drops to -€39,892, the lowest from 2012 to 2025. It recovers the following year.
Annual accounts 2014 filed PDFfull format · 43 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 37 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 19 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank