RESIMO
Timeline
27 events since 2009Board
Capital
Filings
Financial
201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Merger: absorbed by Immo S&D PDF
Annual accounts 2025 filed NBBabbreviated format · 24 days before the deadline
IncorporationMerger proposal: to be absorbed by Immo S&D · Permanent representatives: Schram Philippe, Schram Sigrid and Deckx Danielle · Name clause: Immo S&D12 points ▸
- Name clause, Immo S&D
- Capital, €4,395,491.04, 16,472 shares
- Board composition, Philco BV (director), mentioned twice in the deed
- Permanent representative, Schram Philippe, mentioned 3 times in the deed
- Board composition, Sigma BV (director), mentioned twice in the deed
- Permanent representative, Schram Sigrid, mentioned 3 times in the deed
- Board composition, Deckx Danielle (director)
- Incorporation, 08-07-2009
- Capital, €18,600, 100 shares
- Board composition, Immo S&D (director)
- Permanent representative, Deckx Danielle
- Accounting effect, 01-01-2026
- The deed holds 12 more points.
2025
Annual accounts 2024 filed PDFabbreviated format · 15 days before the deadline
2024
Annual accounts 2023 filed PDFabbreviated format · 28 days before the deadline
Listed in the Peppol Directory
2023
Equity above €1m equity €1.2m ▲24.6% After 8 profitable years in a row, equity reaches €1.2m.
Annual accounts 2022 filed PDFabbreviated format · 27 days before the deadline
2022
Annual accounts 2021 filed PDFabbreviated format · 20 days before the deadline
2021
Annual accounts 2020 filed PDFabbreviated format · 11 days before the deadline
3 directors appointed, 1 manager resigningResignation: SCHRAM Stephanus Elisabeth Maria Jozef Herman (statutory manager) · Appointments: IMMO S&D, PHILCO and SIGMA · Permanent representatives: DECKX Danielle, SCHRAM Philippe and SCHRAM Sigrid9 points ▸
- Amendment of the articles, article 5
- Director resignation, SCHRAM Stephanus Elisabeth Maria Jozef Herman (statutory manager)
- 100 shares
- Director appointment, IMMO S&D
- Director appointment, PHILCO
- Director appointment, SIGMA
- Permanent representative, DECKX Danielle
- Permanent representative, SCHRAM Philippe
- Permanent representative, SCHRAM Sigrid
- The deed holds 7 more points.
2020
Equity above €500,000 equity €619,019 ▲31% After 5 profitable years in a row, equity reaches €619,019.
Annual accounts 2019 filed PDFabbreviated format · 17 days before the deadline
2019
Annual accounts 2018 filed PDFabbreviated format · 27 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 47 days before the deadline
2017
Equity above €200,000 equity €233,881 ▲57.9% After 2 profitable years in a row, equity reaches €233,881.
Annual accounts 2016 filed PDFabbreviated format · 26 days before the deadline
2016
Back to profit net €74,747 The net result is €74,747, after one loss-making year.
Equity above €100,000 equity €148,078 ▲102% Equity rises from €73,331 to €148,078.
Annual accounts 2015 filed PDFfull format · 3 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 14 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 1 day before the deadline
2013
Back to profit net €379,411 The net result is €379,411, after 3 loss-making years.
Annual accounts 2012 filed PDFfull format · 12 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 6 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 16 days before the deadline
2009
Incorporation PDF6 publications in the Belgian Official Gazette, the last on 27-08-2026 · published on 22-07-2009
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank