IMTECH BELGIE
Timeline
79 events since 1965Board
Capital
Filings
Financial
Permits
Establishments
Other
1965197019751980198519901995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 24 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0402969474
2025
3 directors appointed, 2 resignationsResignations: Erik Groes (managing director) and In Factum BV · Permanent representatives: Holthof Christophe, Yannick Dalemans, Peter Bury, Jansen Philip and Bert Weemaes · Appointments: Finea BV, NPSH Management BV and PL2 Management BV · General meeting of 16-06-202520 points ▸
- General meeting, 16-06-2025
- Director resignation, Erik Groes
- Director resignation, In Factum BV
- Permanent representative, Holthof Christophe
- Director appointment, Finea BV
- Director appointment, NPSH Management BV
- Director appointment, PL2 Management BV
- Permanent representative, Yannick Dalemans
- Permanent representative, Peter Bury
- Permanent representative, Jansen Philip
- Board meeting, 16-06-2025, mentioned twice in the deed
- Director resignation, Erik Groes (managing director)
- Power of attorney, Finea BV
- Power of attorney, NPSH Management BV
- Power of attorney, PL2 Management BV
- Power of attorney, Bert Weemaes BV
- Power of attorney, Dirk Smet
- Power of attorney, Tamara Foutré
- Power of attorney, Charlotte Leys
- Permanent representative, Bert Weemaes
- The deed holds 1 more point.
Annual accounts 2024 filed PDFfull format · 20 days before the deadline
Annual accounts 2023 filed PDFfull format · 268 days late
2024
Highest result from 2006 to 2025 net €8.1m ▲130% The operating result of €11.6m and the net result of €8.1m are both a record.
- General meeting, 27-11-2024
- Auditor reappointment, VCLJ Bedrijfsrevisoren,BV (statutory auditor)
- The deed holds 1 more point.
Amendment of the articles1 point ▸
- Amendment of the articles, article 2
- The deed holds 1 more point.
1 director appointed, 1 resignationResignation: Finea BV · Permanent representatives: DALEMANS Yannick and HOLTHOF Christophe · Appointment: IN FACTUM BV · General meeting of 31-07-20246 points ▸
- General meeting, 31-07-2024
- Director resignation, Finea BV
- Permanent representative, DALEMANS Yannick
- Director discharge, Finea BV
- Director appointment, IN FACTUM BV
- Permanent representative, HOLTHOF Christophe
- Board meeting, 29-02-2024
- Director appointment, GROES Erik (managing director)
- Power of attorney, GROES Erik
- Power of attorney, Finea BV
- Power of attorney, PL2I Management BV
- Power of attorney, NPSH Management BV
- Power of attorney, Dirk Smet
- Power of attorney, Jo Janssens BV
- Power of attorney, Maaike Pots
- The deed holds 1 more point.
Amendment of the articles · Resignations & appointmentsGeneral meeting of 22-12-20232 points ▸
- General meeting, 22-12-2023
- Capital, €17,556,342.57, 2,521,240 shares
- The deed holds 1 more point.
2 directors appointed, 1 resignationResignation: Yannick DALEMANS · Appointments: Finea BV and Bert Weemaes BV · Permanent representatives: Yannick DALEMANS and Bert Weemaes · General meeting of 21-12-20238 points ▸
- General meeting, 30-11-2023
- Director resignation, Yannick DALEMANS
- Director discharge, Yannick DALEMANS
- Director appointment, Finea BV
- Permanent representative, Yannick DALEMANS
- General meeting, 21-12-2023
- Director appointment, Bert Weemaes BV
- Permanent representative, Bert Weemaes
Environmental permit granted OmgevingsloketGevel-, dak-, instandhoudings- en renovatiewerken binnen een gebouw, zonder volume- of oppervlaktewijziging, Nieuwbouw van bijgebouwen, niet-overdekte lage constructies en andere handelingen · Temse
2023
Annual accounts 2022 filed PDFfull format · 20 days before the deadline
Environmental permit refused OmgevingsloketGevel-, dak-, instandhoudings- en renovatiewerken binnen een gebouw, zonder volume- of oppervlaktewijziging, Nieuwbouw van bijgebouwen, niet-overdekte lage constructies en andere handelingen · Temse
2022
Resignation: Paul Ivens (director)Appointment: Yannick Dalemans (director) · General meeting of 09-06-20223 points ▸
- General meeting, 09-06-2022
- Director resignation, Paul Ivens
- Director appointment, Yannick Dalemans
Annual accounts 2021 filed PDFfull format · 24 days before the deadline
3 directors resigning, 2 reappointments, 1 statutory auditor reappointedReappointments: Paul Ivens, Erik Groes and VCLJ Bedrijfsrevisoren BV (statutory auditor) · Resignations: Filip Cordeel, Dirk Cordeel and Erik De Bruyn · Permanent representative: Frank Huybrechts · General meeting of 24-06-20218 points ▸
- General meeting, 24-06-2021
- Director reappointment, Paul Ivens
- Director reappointment, Erik Groes
- Director resignation, Filip Cordeel
- Director resignation, Dirk Cordeel
- Director resignation, Erik De Bruyn
- Auditor reappointment, VCLJ Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Frank Huybrechts
2021
Annual accounts 2020 filed PDFfull format · 23 days before the deadline
- Board meeting, 20-01-2021
- Power of attorney, Jo Janssens BV
- Permanent representative, Jo Janssens
- The deed holds 1 more point.
2020
Equity above €25m equity €26.9m ▲23.1% After 4 profitable years in a row, equity reaches €26.9m.
Powers of attorney: Dirk Cordeel, Filip Cordeel and 13 othersPermanent representatives: Dirk Vanstraelen and Jef Rymen · Board meeting of 10-06-202018 points ▸
- Board meeting, 10-06-2020
- Power of attorney, Dirk Cordeel
- Power of attorney, Filip Cordeel
- Power of attorney, Paul Ivens
- Power of attorney, Erik De Bruyn
- Power of attorney, Erik Groes
- Power of attorney, V.C.E. B.V.
- Permanent representative, Dirk Vanstraelen
- Power of attorney, Patrice Tordeur
- Power of attorney, Dirk Smet
- Power of attorney, Philip Jansen
- Power of attorney, Guy Seys
- Power of attorney, Bruno Denti
- Power of attorney, Peter Bury
- Power of attorney, Jef Rymen B.V.
- Permanent representative, Jef Rymen
- Power of attorney, Yannick Dalemans
- Power of attorney, Maaike Pots
Annual accounts 2019 filed PDFfull format · 18 days before the deadline
- General meeting, 11-05-2020
- Director appointment, Erik Groes
2019
- Board meeting, 30-06-2019
- Permanent representative, Dirk Vanstraelen
- Permanent representative, Jef Rymen
Annual accounts 2018 filed PDFfull format · on the deadline day
Powers of attorney: Dirk Cordeel, Filip Cordeel and 13 othersPermanent representatives: Dirk Vanstraelen and Jef Rymen · Board meeting of 30-06-201918 points ▸
- Board meeting, 30-06-2019
- Power of attorney, Dirk Cordeel
- Power of attorney, Filip Cordeel
- Power of attorney, Paul Ivens
- Power of attorney, Erik De Bruyn
- Power of attorney, Erik Groes
- Power of attorney, BVBA V.C.E.
- Power of attorney, Patrice Tordeur
- Power of attorney, Dirk Smet
- Power of attorney, Philip Jansen
- Power of attorney, Guy Seys
- Power of attorney, Bruno Denti
- Power of attorney, Peter Bury
- Power of attorney, BVBA Jef Rymen
- Power of attorney, Maaike Pots
- Power of attorney, Yannick Dalemans
- Permanent representative, Dirk Vanstraelen
- Permanent representative, Jef Rymen
- The deed holds 1 more point.
1 director appointed, 2 resignationsResignations: BVBA @TEC (managing director) and Gerry Vanhoonacker · Permanent representative: Jeroen Van Parijs · Appointment: Filip Cordeel (managing director) · Board meeting of 08-03-201911 points ▸
- General meeting, 28-02-2019
- Director resignation, BVBA @TEC
- Permanent representative, Jeroen Van Parijs
- Director resignation, Gerry Vanhoonacker
- Board meeting, 28-02-2019
- Director resignation, BVBA @TEC (managing director)
- Power of attorney, BVBA @TEC
- Power of attorney, Gerry Vanhoonacker
- Power of attorney, Elke Heuten
- Board meeting, 08-03-2019
- Director appointment, Filip Cordeel (managing director)
- General meeting, 12-02-2019
- Auditor reappointment, VCLJ Bedrijfsrevisoren (statutory auditor)
2018
Annual accounts 2017 filed PDFfull format · 14 days before the deadline
2017
Back to profit net €55,280 The net result is €55,280, after one loss-making year.
Annual accounts 2016 filed PDFfull format · 19 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 30 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 30 days before the deadline
2014
Back to profit net €2.2m The net result is €2.2m, after 5 loss-making years.
Annual accounts 2013 filed PDFfull format · 30 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 24 days before the deadline
2012
Weakest financial year net -€17.9m The net result drops to -€17.9m, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2011 filed PDFfull format · 15 days before the deadline
2011
Equity above €10m equity €10.6m ▲41% Equity rises from €7.5m to €10.6m.
Annual accounts 2010 filed PDFfull format · 18 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 12 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 16 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 17 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 15 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
New establishment in Assesse IMTECH BELGIUM, Rue du Bois-Gilot 2
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1996
Annual accounts 1995 filed PDFfull format
1995
Annual accounts 1994 filed PDFfull format
1994
Annual accounts 1993 filed PDFfull format
1993
Annual accounts 1992 filed PDFfull format
1992
Annual accounts 1991 filed PDFunclassified schema
1991
Annual accounts 1990 filed PDFunclassified schema
1990
Annual accounts 1989 filed PDFunclassified schema
1989
Annual accounts 1988 filed PDFunclassified schema
1988
Annual accounts 1987 filed PDFunclassified schema
1987
Annual accounts 1986 filed PDFunclassified schema
1986
Annual accounts 1985 filed PDFunclassified schema
1985
Annual accounts 1984 filed PDFunclassified schema
1984
Annual accounts 1983 filed PDFunclassified schema
1983
Annual accounts 1982 filed PDFunclassified schema
1982
Annual accounts 1981 filed PDFunclassified schema
1981
Annual accounts 1980 filed PDFunclassified schema
1980
Annual accounts 1979 filed PDFunclassified schema
1979
Annual accounts 1978 filed PDFunclassified schema
1978
Annual accounts 1977 filed PDFunclassified schema
1972
New establishment in Anderlecht IMTECH, Industrielaan 26
Financial milestones sit on the financial year-end date, not the filing date.
A deed published in both Dutch and French appears here once.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank