Imroder Construct
The computed 12-month bankruptcy probability of Imroder Construct is 0.7% (low). The company has been active since 2019 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 6 yrs |
| Locations | 1 |
| Publications | 7 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 15-07-2025 | 2025-00275156 |
| 31-12-2023 | verkort | 17-07-2024 | 2024-00260754 |
| 31-12-2022 | verkort | 24-07-2023 | 2023-00266249 |
| 30-09-2021 | verkort | 29-04-2022 | 2022-20015411 |
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Moore AuditCurrent Statutory auditor · represented by Aurelie Tack |
— | 03-12-2025 → present |
| NACE primary | Real estate activities(68121) |
| Legal form | Private limited company(610) |
| Incorporation | 06-11-2019 |
| Status | Active |
| Postal code | 9830 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 44064B0044/00C000 | Flanders | 1,314 m² | 1 · 282 m² | 12.4 m · 3 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
03-12-2025 Aurelie Tack appointed as statutory auditor
- Aurelie Tack — Commissaris
Technical details
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}03-12-2025 Aurelie Tack appointed as statutory auditor
- Aurelie Tack — Commissaris
Technical details
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"evidence_quote": "Moore Audit BV duidt mevrouw Aurelie Tack (bedrijfsrevisor met registratienummer A02563) aan als vaste vertegenwoordiger.",
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{
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"evidence_quote": "IMRODER NV. (enige) bestuurder, vertegenwoordigd door haar vaste vertegenwoordiger, mevrouw Isabelle Lemahieu.",
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],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
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"pub_date": null,
"filing_date": "2025-11-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-09-22",
"unanimous": true
}
],
"is_correction": false,
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"publication_proxy": {
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"co_filed_documents": [],
"corrected_publication_numac": null
}16-01-2024 Capital increase of €1,000,000 to €2,000,000
- €1.000.000 → €2.000.000
Technical details
{
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"amount_type": "kapitaal_effectief",
"effective_date": "2023-12-13",
"evidence_quote": "Met eenparigheid van stemmen wordt besloten het beschikbaar vermogen van de vennootschap te verhogen met een miljoen euro (\u20AC 1.000.000,00) door inbreng in geld, om het huidige beschikbaar vermogen van een miljoen euro (\u20AC 1.000.000,00) te verhogen tot twee miljoen euro (\u20AC 2.000.000,00).",
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}16-01-2024 Articles of association amended
Technical details
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"special_mandates": [
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"quote": "De vergadering verleent een bijzondere volmacht aan Julie Vandenweghe, Annick Delmaire en/of Timon Sohier en/of iedere andere medewerk(st)er van \u201CBDO ADVISORY\u201D BV, met vestigingseenheid te 9090 Melle, Brusselsesteenweg 92, evenals aan haar bedienden, aangestelden en lasthebbers, elk van hen bevoegd om afzonderlijk te handelen en allen woonplaats kiezende op de zetel van de Vennootschap, met mogelijkheid tot indeplaatsstelling, om alle nuttige of noodzakelijke formaliteiten te vervullen en tot het afsluiten van alle overeenkomsten en akkoorden, die ten gevolge van deze akte noodzakelijk zijn, bij alle private en publiekrechtelijke instellingen en onder meer met betrekking tot de ondernemingsrechtbanken, de Kruispuntbank van Ondernemingen, de ondernemingsloketten, de BTW-administratie, de andere fiscale administraties en andere instanties, ten einde in naam van de Vennootschap alle documenten te ondertekenen.",
"holder_kbo": null,
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"governance_change": {
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}03-10-2022 Articles of association amended
Technical details
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{
"quote": "De partijen geven volmacht aan Mevrouw Annick Delmaire, Mevrouw Myriam Dietens, Mevrouw Julie Lenaerts, de Heer Bram Demeester, Mevrouw Ann De Wilde en aan de Heer Steven Strobbe, die allen keuze van woonplaats doen bij BDO te 9090 Melle, Brusselsesteenweg, 92, evenals aan Mevrouw Stefanie Masschelin, Mevrouw Isabel Vanwalleghem en Mevrouw Shannen Vanden Berghe, die allen keuze van woonplaats doen bij BDO te 8800 Roeselare, Kwadestraat, 153/5, allen bevoegd om alleen te handelen en met bevoegdheid tot indeplaatsstelling, om de inschrijving en/of de wijziging en/of de doorhaling van de inschrijving en alle noodzakelijke formaliteiten te vervullen bij de Griffie van de bevoegde Ondernemingsrechtbank, de Kruispuntbank van Ondernemingen, de Ondernemingsloketten, de BTW-Administratie, de Administratie van de Directe Belastingen, de sociale verzekeringsfondsen, het UBO-register en om het even welke andere administratieve instanties.",
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}28-06-2021 Articles of association amended
Technical details
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}08-11-2019 Incorporation of a new BV
Technical details
{
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"founders": [
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"person": {
"dob": "1976-01-31",
"name": "Isabelle Agn\u00E8s Hectorine Corneille Mich\u00E8le Marie Antoinette Fran\u00E7oise LEMAHIEU",
"niss": null,
"address": "9830 Sint-Martens-Latem, Brakelstraat, 5"
},
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"incorporation_date": "2019-11-06",
"post_incorporation_mandates": []
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | Imroder Construct |