MEL - IMMO
ActiveFrom the official registers: KBO 32 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
MEL - IMMO has been active since 1993 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €666,464 and a net result of -€130,921. Equity is growing by about 14% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.2% (very low).
History
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
02-04
financial year 2025 · micro format
2025
30-09
Financial
Weakest financial yearnet -€130,921
Net result drops to -€130,921, the lowest in the series.
07-04
financial year 2024 · micro format
2024
02-09
Gazette deed
Capital & shares · Purpose · Resignations & appointments · RestructuringAppointment: Bert NOTTE (tweede bestuurder) · Merger · Accounting effect8 facts ▸
Gazette deed
Capital & shares · Purpose · Resignations & appointments · Restructuring
Appointment: Bert NOTTE (tweede bestuurder) · Merger · Accounting effect8 facts ▸
- General meeting, 28-06-2024 (2 times)
- Merger, “staat waarin ze zich vandaag bevinden zonder waarborg voor zichtbare of verborgen gebreken, alle kosten rechten en erelonen inbreng ten laste overnemende vennoo…” (deed in Dutch)
- Accounting effect, 01-04-2024
- Other provision, “geen uitgifte nieuwe aandelen, enige aandeelhouder overgenomen vennootschap dezelfde als enige aandeelhouder overnemende vennootschap” (deed in Dutch)
- Other provision, “bestuursorgaan MEL-IMMO, vernietiging aandelenregister FLANDRIMMO” (deed in Dutch)
- Other provision, “vaststelling beëindiging mandaat bestuurder overgenomen vennootschap” (deed in Dutch)
- Purpose change
- Director appointment, Bert NOTTE (tweede bestuurder)
21-05
Gazette deed
RestructuringAccounting effect · Real estate · Merger6 facts ▸
Gazette deed
Restructuring
Accounting effect · Real estate · Merger6 facts ▸
- Accounting effect, 01-04-2024
- Other provision, “rechten aandeelhouders met bijzondere rechten en houders andere effecten, artikel 12:50,3° WVV” (deed in Dutch)
- Other provision, “bijzonder voordeel leden bestuursorgaan” (deed in Dutch)
- Real estate, “37 a 31 ca, overdracht ingevolge fusie” (deed in Dutch)
- General meeting, “goedkeuring fusievoorstel”, 28-06-2024 (deed in Dutch)
- Merger, “geruisloze zusterfusie, FLANDRIMMO BV houdt op te bestaan” (deed in Dutch)
05-04
financial year 2023 · micro format
22-02
Gazette deed
RestructuringMerger · Declaration · Real estate7 facts ▸
Gazette deed
Restructuring
Merger · Declaration · Real estate7 facts ▸
- Merger, “geruisloze zusterfusie, FLANDRIMMO BV ophoudt te bestaan” (deed in Dutch)
- Declaration, “geen bijzondere rechten of andere effecten, Aangezien de over te nemen vennootschap geen andere titels dan aandelen heeft uitgegeven, noch aandelen waaraan spec…” (deed in Dutch)
- Declaration, “geen bijzondere voordelen voor bestuursorgaan, Aan de leden van het bestuursorgaan van de te fuseren vennootschappen zullen geen bijzondere voordelen toegekend…” (deed in Dutch)
- Real estate, “transfer, Geraardsbergsesteenweg 1” (deed in Dutch)
- Other provision, 07-02-2024
- Power of attorney, Baker Tilly Belgium Accountants Belastingconsulenten BV (2 times)
- Other provision, 08-02-2024
2023
30-09
Financial
Highest result from 2019 to 2025net €73,823 ▲27.2%
Operating result €105,025, net result €73,823, both a record.
30-09
Financial
Equity above €500,000equity €532,791 ▲16.1%
A profit in every financial year since 2019 builds equity to €532,791.
31-03
financial year 2022 · abbreviated format
2022
14-10
Gazette deed
Resignation: Wim Notte (manager)Appointment: Wim Notte (director) · Capital conversion · Amendment of the articles6 facts ▸
Gazette deed
Resignation: Wim Notte (manager)
Appointment: Wim Notte (director) · Capital conversion · Amendment of the articles6 facts ▸
- General meeting, “buitengewone algemene vergadering, 9820 Merelbeke,Industriepark 15” (deed in Dutch)
- Other provision, “besloten vennootschap(afgekort BV)” (deed in Dutch)
- Capital conversion, “beschikbaar voor uitkering” (deed in Dutch)
- Director resignation, Wim Notte (manager)
- Director appointment, Wim Notte (director)
- Amendment of the articles
26-04
financial year 2021 · abbreviated format
Show earlier events
2021
23-04
financial year 2020 · abbreviated format
2020
29-04
financial year 2019 · abbreviated format
2019
25-04
financial year 2018 · abbreviated format
2018
28-05
financial year 2017 · abbreviated format · 28 days late
2017
25-04
financial year 2016 · abbreviated format
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