IMPERIUM
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
21-09
Gazette deed
Resignation: Eric Hardies (managing director)Appointment: Sylvia Hoogendoorn (director)6 points ▸
Gazette deed
Resignation: Eric Hardies (managing director)
Appointment: Sylvia Hoogendoorn (director)6 points ▸
- General meeting, 02-09-2026
- Director resignation, Eric Hardies (managing director)
- Director appointment, Sylvia Hoogendoorn (director)
- Director appointment, Sylvia Hoogendoorn (afgevaardigde of gedelegeerde bestuurder)
- Other provision, “aanvaarding, Mevrouw Sylvia Hoogendoorn aanvaardt deze functie” (deed in Dutch)
- Other provision, “alle handelingen in die hoedanigheid”, 17-08-2026 (deed in Dutch)
09-06
micro format · 52 days before the deadline
2025
10-06
micro format · 51 days before the deadline
2024
03-06
micro format · 58 days before the deadline
2023
15-06
micro format · 46 days before the deadline
2022
31-12
Financial
Weakest financial yearnet -€27,397
The net result drops to -€27,397, the lowest from 2018 to 2025. It recovers the following year.
15-06
abbreviated format · 46 days before the deadline
29-04
Gazette deed
Registered office moved within MolNew seat: Markt 72 bus 101, 2400 Mol · Previous seat: Rondplein 11, 2400 Mol · Change of role: Hardies Eric, from director and managing director to director13 points ▸
Gazette deed
Registered office moved within Mol
New seat: Markt 72 bus 101, 2400 Mol · Previous seat: Rondplein 11, 2400 Mol · Change of role: Hardies Eric, from director and managing director to director13 points ▸
- General meeting, 13-04-2022
- Registered-office move, Markt 72 bus 101,2400 Mol
- Director resignation, HARDIES BV (director)
- Permanent representative, Hardies Eric
- Director resignation, Hardies Eric (director and managing director)
- Director discharge, HARDIES BV
- Director discharge, Hardies Eric
- Director appointment, Hardies Eric (director)
- Director appointment, Hoogendoorn Sylvia (director)
- Declaration, Hardies Eric
- Declaration, Hoogendoorn Sylvia
- Board meeting, “algemeenheid van stemmen, raad van bestuur” (deed in Dutch)
- The act holds 1 more point.
2021
22-06
abbreviated format · 39 days before the deadline
2020
07-07
abbreviated format · 24 days before the deadline
2019
11-06
abbreviated format · 50 days before the deadline
2018
06-06
abbreviated format · 55 days before the deadline
2017
14-06
abbreviated format · 47 days before the deadline
1993
26-06
Gazette deed
Incorporation
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