iret development
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
01-07
financial year 2025 · full format
2025
11-07
financial year 2024 · full format
2024
13-08
Gazette deed
Resignation: IRET INVESTMENT NV (director)Permanent representative: Eric DE VOCHT · Appointment: INTERGERIM NV (director) · Reappointment: EY Bedrijfsrevisoren BV (statutory auditor)9 points ▸
Gazette deed
Resignation: IRET INVESTMENT NV (director)
Permanent representative: Eric DE VOCHT · Appointment: INTERGERIM NV (director) · Reappointment: EY Bedrijfsrevisoren BV (statutory auditor)9 points ▸
- General meeting, 04-06-2024
- Director resignation, IRET INVESTMENT NV (director)
- Permanent representative, Eric DE VOCHT, mentioned 2 times in the deed
- Director appointment, INTERGERIM NV (director)
- Auditor reappointment, EY Bedrijfsrevisoren BV (statutory auditor)
- Power of attorney
- Director resignation, IRET INVESTMENT NV (managing director)
- Director appointment, INTERGERIM NV (managing director)
- Board meeting, “Raad van Bestuur, 6 mel 2024” (deed in Dutch)
28-06
financial year 2023 · full format
2023
31-12
Financial
Equity above €200,000equity €305,615
Equity rises from -€3.1m to €305,615.
15-09
Gazette deed
Capital & shares · Resignations & appointmentsAmendment of the articles · Auditor report · Capital contribution19 points ▸
Gazette deed
Capital & shares · Resignations & appointments
Amendment of the articles · Auditor report · Capital contribution19 points ▸
- General meeting, 07-09-2023
- Amendment of the articles, mentioned 2 times in the deed
- Other provision, “kennisname verslagen inbreng in natura schuldvorderingen, kosteloos afschrift bekomen” (deed in Dutch)
- Auditor report, “commissaris, Norm inzake opdracht commissaris in kader van inbreng in natura en quasi-inbreng” (deed in Dutch)
- Auditor report, “onderzoek bestuursorgaanverslag, geen bevindingen van materieel belang” (deed in Dutch)
- Other provision, “geen nieuwe aandelen bij inbreng, niet in overeenstemming met ADVIES 2021/08 VAN DE RAAD VAN HET INSTITUUT VAN DE BEDRIJFSREVISOREN” (deed in Dutch)
- Capital contribution
- Other provision, “risico op inbaarheid schuldvorderingen gezien financiële situatie Vennootschap, inbaarheidrisico en vergoeding” (deed in Dutch)
- Other provision, “boekhoudkundige en financiële gegevens bijzonder verslag bestuursorgaan artikel 7:179 WVV,verantwoording uitgifteprijs,gevolgen vermogens- en lidmaatschapsrecht…” (deed in Dutch)
- Other provision, “geen uitspraak over geschiktheid of opportuniteit verrichting,waardering vergoeding als tegenprestatie,rechtmatigheid en billijkheid, no fairness opinion” (deed in Dutch)
- Other provision, “laattijdige stukken, geen wezenlijke invloed op opdracht” (deed in Dutch)
- Other provision, 06-09-2023
- The act holds 7 more points.
13-07
financial year 2022 · full format
08-05
Gazette deed
Resignation: VIBEL BV (director)Director discharge4 points ▸
Gazette deed
Resignation: VIBEL BV (director)
Director discharge4 points ▸
- General meeting, 31-08-2022
- Director resignation, VIBEL BV (director), mentioned 2 times in the deed
- Director discharge, VIBEL BV, mentioned 2 times in the deed
- Board meeting, 31-08-2022
2022
31-12
Financial
Back to profitnet €990,678
The net result is €990,678, after 2 loss-making years.
06-07
financial year 2021 · full format
2021
14-06
financial year 2020 · full format
2020
31-12
Financial
Weakest financial yearnet -€1.5m
The net result drops to -€1.5m, the lowest from 2018 to 2025. It recovers the following year.
Show earlier events
10-07
financial year 2019 · full format
2019
11-07
financial year 2018 · full format
2018
31-08
financial year 2017 · full format · 31 days late
2017
31-08
financial year 2016 · full format · 31 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