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P. Van Impe

Active
Private limited companyfounded 1998active for 27 yearsEekhoornlei 38, 2900 Schoten, BelgiumKBO/BCE: BE 0465.100.746

Acts, filings and financial milestones

2025
12-11
NBB filing Annual accounts filedPDF
financial year 2024 · micro format · 104 days late
2024
31-12
Financial Highest result from 2019 to 2024net €77,862 ▲195%
The operating result of €116,689 and the net result of €77,862 are both a record.
30-11
NBB filing Annual accounts filedPDF
financial year 2023 · micro format · 122 days late
23-02
Gazette deed Amendment of the articles · Name
Name change · Power of attorney4 points ▸
  • General meeting, “buitengewone algemene vergadering” (deed in Dutch)
  • Name change, P. Van Impe
  • Amendment of the articles, 16
  • Power of attorney, Ellen VERHAERT

Open the act in the Belgian Official Gazette

08-01
Gazette deed Resignation: Van Impe Patrick (manager)
Reappointment: Van Impe Patrick (director) · Amendment of the articles · Capital conversion9 points ▸
  • General meeting, “buitengewone algemene vergadering” (deed in Dutch)
  • Amendment of the articles, mentioned 2 times in the deed
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Reserve release, “vormen en meerderheden van statutenwijziging, opheffing statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Amendment of the articles, “zetelvestiging” (deed in Dutch)
  • Registered office clause, “Eekhoornlei 38,2900 Schoten” (deed in Dutch)
  • Director resignation, Van Impe Patrick (manager)
  • Director reappointment, Van Impe Patrick (director)
  • Power of attorney, Ellen VERHAERT

Open the act in the Belgian Official Gazette

2023
28-11
NBB filing Annual accounts filedPDF
financial year 2022 · micro format · 120 days late
30-06
Gazette deed Registered office
Registered-office move2 points ▸
  • Board meeting, 08-05-2023
  • Registered-office move, Eekhoornlei 38 te 2900 Schoten

Open the act in the Belgian Official Gazette

26-01
NBB filing Annual accounts filedPDF
financial year 2021 · micro format · 179 days late
2021
31-12
Financial Weakest financial yearnet €10,449 ▼31.9%
The net result drops to €10,449, the lowest from 2019 to 2024. It recovers the following year.
30-11
NBB filing Annual accounts filedPDF
financial year 2020 · micro format · 122 days late
2020
30-11
NBB filing Annual accounts filedPDF
financial year 2019 · micro format · 122 days late
2018
28-09
NBB filing Annual accounts filedPDF
financial year 2017 · micro format · 59 days late
Show earlier events
2017
27-09
NBB filing Annual accounts filedPDF
financial year 2016 · micro format · 58 days late
02-02
NBB filing Annual accounts filedPDF
financial year 2015 · abbreviated format · 186 days late
2016
22-01
NBB filing Annual accounts filedPDF
financial year 2014 · abbreviated format · 175 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

History

P. Van Impe was incorporated on 30 December 1998.1 The registered office was moved to Schoten in 2023.2 Since 2024 the company has been called P. Van Impe.3 Total assets rose from €479,953 in 2019 to €607,336 in 2024.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 30-06-2023
  3. 3Belgian Official Gazette, 23-02-2024
  4. 4National Bank, annual accounts 2019 and 2024

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