INDIMMOB
Timeline
56 events since 1980Board
Capital
Filings
Financial
Permits
Address
1980198519901995200020052010201520202025
2025
Merger: absorbed by WILLY DEPAGE NVResignations: BEERENS GROEP (director) and KOEN VAN DEN BERGH (director) · Permanent representatives: BEERENS Erwin August Bertha Marcel and VAN DEN BERGH Koen · WILLY DEPAGE NV holds all the shares · General meeting of 19-12-20249 points ▸
- General meeting, 19-12-2024
- WILLY DEPAGE NV holds all the shares
- Accounting effect, 01-07-2024
- Director resignation, BEERENS GROEP
- Director resignation, KOEN VAN DEN BERGH
- Permanent representative, BEERENS Erwin August Bertha Marcel
- Permanent representative, VAN DEN BERGH Koen
- Director discharge, BEERENS GROEP
- Director discharge, KOEN VAN DEN BERGH
- The deed holds 6 more points.
2024
Annual accounts 2024 filed PDFabbreviated format · 46 days before the deadline
Merger proposal: to be absorbed by Willy DepagePermanent representative: Erwin Beerens2 points ▸
- Accounting effect, 01-07-2024
- Permanent representative, Erwin Beerens, mentioned twice in the deed
- The deed holds 8 more points.
Equity above €100,000 equity €124,414 ▲269% After 6 profitable years in a row, equity reaches €124,414.
2023
Annual accounts 2023 filed PDFabbreviated format · 41 days before the deadline
Highest result from 2007 to 2024 net €118,164 ▲97.8% The operating result of €130,748 and the net result of €118,164 are both a record.
2022
Environmental permit granted OmgevingsloketVerbouwen en/of uitbreiden zonder functiewijziging en zonder wijziging van aantal woongelegenheden · Antwerpen
1 director appointed, 3 resignations, 4 reappointmentsChange of role: Jean Mulders, from director to managing director · Resignations: François Mulders (managing director), Marc Mulders (managing director) and Marie-Claire Mulders · Reappointments: François Mulders, Jean Mulders, Marc Mulders and Marie-Claire Mulders · General meeting of 22-03-202214 points ▸
- General meeting, 22-03-2022
- Director resignation, François Mulders
- Director resignation, Jean Mulders
- Director resignation, Marc Mulders
- Director resignation, Marie-Claire Mulders
- Director reappointment, François Mulders
- Director reappointment, Jean Mulders
- Director reappointment, Marc Mulders
- Director reappointment, Marie-Claire Mulders
- Board meeting, 22-03-2022
- Director resignation, François Mulders (managing director)
- Director resignation, Marc Mulders (managing director)
- Director appointment, François Mulders (managing director)
- Director appointment, Jean Mulders (managing director)
Amendment of the articlesA shareholder holds all the shares2 points ▸
- A shareholder holds all the shares
- Capital, €65,691.78, 2,650 shares
- The deed holds 8 more points.
Registered office moved to WijnegemNew registered office: Gravenwezelsteenweg 59, 2110 Wijnegem · Resignations: Mulders François, Mulders Marie-Claire, Mulders Marc and Mulders Jean · Appointments: Beerens Groep NV (managing director); Koen Van den Bergh and Wouters,Van Merode & C° Bedrijfsrevisoren (statutory auditor) · General meeting of 28-03-202214 points ▸
- General meeting, 28-03-2022
- Director resignation, Mulders François
- Director resignation, Mulders Marie-Claire
- Director resignation, Mulders Marc
- Director resignation, Mulders Jean
- Director appointment, Beerens Groep NV
- Director appointment, Koen Van den Bergh
- Permanent representative, Erwin Beerens
- Permanent representative, Koen Van den Bergh
- Auditor appointment, Wouters,Van Merode & C° Bedrijfsrevisoren (statutory auditor)
- Registered-office move, Gravenwezelsteenweg 59, 2110 Wijnegem
- Board meeting, 28-03-2022
- Director appointment, Beerens Groep NV (managing director)
- Director appointment, Beerens Groep NV (chair of the board)
- The deed holds 1 more point.
Annual accounts 2021 filed PDFmicro format · 116 days before the deadline
2021
Annual accounts 2020 filed PDFmicro format · 11 days before the deadline
2020
New managing directorFrançois Mulders appointed, Marie-Claire Mulders resigned · Board meeting of 13-02-20203 points ▸
- Board meeting, 13-02-2020
- Director appointment, François Mulders (managing director)
- Director resignation, Marie-Claire Mulders (managing director)
Annual accounts 2019 filed PDFmicro format · 32 days before the deadline
2019
Annual accounts 2018 filed PDFmicro format · 29 days late
2018
Back to profit net €4,113 The net result is €4,113, after 3 loss-making years.
Annual accounts 2017 filed PDFmicro format · 12 days before the deadline
2017
Annual accounts 2016 filed PDFmicro format · 88 days before the deadline
2016
Weakest financial year net -€8,251 The net result drops to -€8,251, the lowest from 2007 to 2024.
Annual accounts 2015 filed PDFabbreviated format · 116 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 28 days late
2014
Annual accounts 2013 filed PDFabbreviated format · 19 days late
2013
Annual accounts 2012 filed PDFabbreviated format · 29 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 6 days late
2011
Annual accounts 2010 filed PDFabbreviated format · 54 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 8 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 25 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 98 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 133 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
1993
Annual accounts 1992 filed PDFabbreviated format
1992
Annual accounts 1991 filed PDFabbreviated format
1991
Annual accounts 1990 filed PDFabbreviated format
1990
Annual accounts 1989 filed PDFabbreviated format
1989
Annual accounts 1988 filed PDFabbreviated format
1988
Annual accounts 1987 filed PDFabbreviated format
1987
Annual accounts 1986 filed PDFabbreviated format
1986
Annual accounts 1985 filed PDFabbreviated format
1985
Annual accounts 1984 filed PDFfull format
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
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
In 2022 the registered office moved to Wijnegem.1 INDIMMOB has filed 45 sets of annual accounts, the latest for financial year 2024.2 In 2025 the company was absorbed by merger into WILLY DEPAGE NV.3