Impextraco
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
17-03
full format · 44 days before the deadline
26-01
Gazette deed
Reappointment: Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises (statutory auditor)Permanent representative: Pieter-Jan Van Durme3 points ▸
Gazette deed
Reappointment: Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises (statutory auditor)
Permanent representative: Pieter-Jan Van Durme3 points ▸
- General meeting, 27-11-2025
- Auditor reappointment, Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises (statutory auditor)
- Permanent representative, Pieter-Jan Van Durme
2025
30-04
full format · on the deadline day
2024
02-05
full format · 2 days late
2023
05-06
full format · 36 days late
24-05
Gazette deed
Purpose · Amendment of the articlesCapital · Registered office clause3 points ▸
Gazette deed
Purpose · Amendment of the articles
Capital · Registered office clause3 points ▸
- General meeting, 16-03-2023, mentioned 3 times in the deed
- Capital, €125,000
- Registered office clause, “Wiekevorstsesteenweg 38”, 4/ (deed in Dutch)
2022
21-10
Gazette deed
Reappointment: Deloitte Bedrijfsrevisoren (statutory auditor)Permanent representatives: Pieter-Jan Van Durme, Yves Vanden Avenne and Marc Vanden Avenne5 points ▸
Gazette deed
Reappointment: Deloitte Bedrijfsrevisoren (statutory auditor)
Permanent representatives: Pieter-Jan Van Durme, Yves Vanden Avenne and Marc Vanden Avenne5 points ▸
- General meeting, 30-09-2022
- Auditor reappointment, Deloitte Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Pieter-Jan Van Durme
- Permanent representative, Yves Vanden Avenne
- Permanent representative, Marc Vanden Avenne
29-04
full format · 1 day before the deadline
2021
12-08
full format · 104 days late
2020
01-10
full format · 154 days late
30-09
Financial
Highest result from 2019 to 2025net €6.2m ▲38.5%
The operating result of €8.4m and the net result of €6.2m are both a record.
2019
05-07
full format · 66 days late
2018
29-06
full format · 60 days late
2017
20-07
full format · 81 days late
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