IRMACO
Timeline
34 events since 2004Board
Capital
Filings
Financial
End
Address
200420062008201020122014201620182020202220242026
2025
Merger: absorbed by TORINO HOLDINGDissolution of the company · Dissolved without liquidation · Books and records kept by the absorbing company · General meeting of 23-12-20244 points ▸
- General meeting, 23-12-2024, mentioned twice in the deed
- TORINO HOLDING holds all the shares
- Accounting effect, 01-10-2024
- Power of attorney, An THIELEN
- The deed holds 16 more points.
2024
Merger proposal: to be absorbed by TORINO HOLDING BVPermanent representatives: Stremersch Kristof, De Coninck Kris and Broux Willem · TORINO HOLDING BV holds all the shares8 points ▸
- TORINO HOLDING BV holds all the shares
- Board composition, GROUP MC NV (director), mentioned twice in the deed
- Board composition, ALLIA STRUGURI BV (director)
- Board composition, TORINO HOLDING BV (director)
- Board composition, VICLO BV (director)
- Permanent representative, Stremersch Kristof, mentioned twice in the deed
- Permanent representative, De Coninck Kris, mentioned twice in the deed
- Permanent representative, Broux Willem
- The deed holds 7 more points.
Annual accounts 2023 filed PDFfull format · 76 days before the deadline
2023
New directorTORINO HOLDING appointed, ALLIA STRUGURI resigned · Permanent representative: DE CONINCK Kris · Capital of €3,076,600, 30,766 shares · General meeting of 05-12-20237 points ▸
- General meeting, 05-12-2023
- Capital, €3,076,600, 30,766 shares
- Director resignation, ALLIA STRUGURI
- Director discharge, ALLIA STRUGURI
- Director appointment, TORINO HOLDING (director (not named in the articles))
- Permanent representative, DE CONINCK Kris
- Registered office clause, Heiveldekens 8, 2550 Kontich
- The deed holds 8 more points.
Annual accounts 2022 filed PDFfull format · 84 days before the deadline
Permanent representative: Kris De ConinckTORINO HOLDING holds all the shares2 points ▸
- TORINO HOLDING holds all the shares
- Permanent representative, Kris De Coninck
2022
Highest result from 2007 to 2023 net €1.0m ▲221% The net result of €1.0m is the highest of those years.
Registered office moved from Antwerp to KontichNew registered office: Heiveldekens 8, 2550 Kontich · Previous registered office: Duboisstraat 48, 2060 Antwerpen · Appointments: VICLO BV (chair of the board), GROUP MC NV and ALLIA STRUGURI BV · Board meeting of 03-10-202216 points ▸
- Board meeting, 03-10-2022
- Registered-office move, Heiveldekens 8, 2550 Kontich
- Director appointment, VICLO BV (chair of the board)
- Permanent representative, Willem Broux, mentioned twice in the deed
- Permanent representative, Kris De Coninck, mentioned twice in the deed
- General meeting, 03-10-2022
- Director resignation, ALLIA STRUGURI BV
- Director resignation, AMETHIS BV
- Director resignation, M. WILLAERT BV
- Director discharge, ALLIA STRUGURI BV
- Director discharge, AMETHIS BV
- Director discharge, M. WILLAERT BV
- Director appointment, GROUP MC NV
- Director appointment, VICLO BV
- Director appointment, ALLIA STRUGURI BV
- Permanent representative, Kristof Stremersch
- The deed holds 1 more point.
Annual accounts 2021 filed PDFfull format · 88 days before the deadline
2021
Liquidity more than quadruples current ratio 1.13 The current ratio rises from 0.26 to 1.13. Short-term debt falls from €175,644 to €169,616.
Annual accounts 2020 filed PDFfull format · 80 days before the deadline
1 director appointed, 1 resignationResignation: K. VERLUYTEN BV · Permanent representatives: Kristof Verluyten, Eline De Wilde and Kris De Coninck · Appointment: Amethis BV · General meeting of 29-01-20216 points ▸
- General meeting, 29-01-2021
- Director resignation, K. VERLUYTEN BV
- Permanent representative, Kristof Verluyten
- Director appointment, Amethis BV
- Permanent representative, Eline De Wilde
- Permanent representative, Kris De Coninck
2020
3 directors reappointedK. VERLUYTEN BV, M. Willaert BV and Allia Struguri BV (managing director) · Permanent representatives: Krisof Verluyten, Martijn Willaert and Kris De Coninck · General meeting of 04-05-20208 points ▸
- General meeting, 04-05-2020
- Director reappointment, K. VERLUYTEN BV
- Permanent representative, Krisof Verluyten
- Director reappointment, M. Willaert BV
- Permanent representative, Martijn Willaert
- Director reappointment, Allia Struguri BV
- Permanent representative, Kris De Coninck
- Director reappointment, Allia Struguri BV (managing director)
- The deed holds 1 more point.
Annual accounts 2019 filed PDFfull format · 59 days before the deadline
2019
Annual accounts 2018 filed PDFfull format · 13 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 11 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 6 days before the deadline
2016
Back to profit net €662,007 The net result is €662,007, after one loss-making year.
Annual accounts 2015 filed PDFfull format · 19 days before the deadline
2015
Weakest financial year net -€39,397 The net result drops to -€39,397, the lowest from 2007 to 2023.
Annual accounts 2014 filed PDFfull format · 38 days before the deadline
2014
Liquidity times 7 current ratio 7.46 The current ratio rises from 1.06 to 7.46. Short-term debt falls from €185,843 to €4,900.
Annual accounts 2013 filed PDFfull format · 13 days before the deadline
2013
Liquidity more than 39 times current ratio 1.06 The current ratio rises from 0.03 to 1.06. Short-term debt falls from €362,441 to €185,843.
Annual accounts 2012 filed PDFfull format · 64 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 7 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 18 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 33 days before the deadline
2009
Equity above €5m equity €5.1m ▲20.3% With a profit in every financial year since 2007, equity grows to €5.1m.
Annual accounts 2008 filed PDFfull format · 16 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 31 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 36 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2004
Incorporation PDF20 publications in the Belgian Official Gazette, the last on 30-01-2025
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 Kontich.1 IRMACO has filed 19 sets of annual accounts, the latest for financial year 2023.2 In 2025 the company was absorbed by merger into TORINO HOLDING.3