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T. IMMO

Inactive1 interim measure
KBO/BCE: BE 0418.742.268

Inactive; last annual accounts for financial year 2023. Dissolved without liquidation.

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T. IMMOInactive
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History

In 2023 the registered office moved to Herent.1 T. IMMO has filed 44 sets of annual accounts, the latest for financial year 2023.2 In 2024 the company was absorbed by merger into VISMED.3

  1. 1Belgian Official Gazette, 05-01-2023
  2. 2National Bank, annual accounts 2023
  3. 3Belgian Official Gazette, 13-08-2024

Acts, filings and financial milestones

2024
13-08
Gazette deed Restructuring · End & cessation
Incorporation · Dissolution · Capital increase32 facts ▸
  • General meeting, 31-07-2024
  • Incorporation, 13-02-2015 (2 times)
  • Other provision, “overnemende vennootschap, overnemende vennootschap” (deed in Dutch)
  • Incorporation, 17-04-2003
  • Incorporation, 29-06-2017
  • Incorporation, 22-12-1988
  • Incorporation, 19-07-2006
  • Incorporation, 21-12-2016
  • Incorporation, 21-04-2016
  • Incorporation, 26-08-2004
  • Incorporation, 13-09-1978
  • Incorporation, 31-07-2017
  • +20 further facts in this act
14-05
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
25-04
Gazette deed Restructuring
Name clause · Legal form clause · Registered office clause102 facts ▸
  • Name clause, VISMED
  • Legal form clause, “Besloten vennootschap” (deed in Dutch) (3 times)
  • Registered office clause, “3020 Herent,Persilstraat 51D bus 4 (Vlaams Gewest)” (deed in Dutch) (3 times)
  • Merger, “over te nemen vennootschap, 2. De Over te nemen Vennootschappen (1) ANKAJO BV” (deed in Dutch)
  • Name clause, ANKAJO
  • Merger, “over te nemen vennootschap, (2) CONCREET BOUW BV” (deed in Dutch)
  • Name clause, CONCREET BOUW
  • Accounting effect, 01-01-2024
  • Other provision, “Rechten voor bijzondere rechten en andere effecten, C” (deed in Dutch)
  • Other provision, “leden van de bestuursorganen van de Overnemende Vennootschap en de Over te nemen Vennootschappen, Bijzonder voordeel voor bestuursorganen” (deed in Dutch)
  • Real estate, “Oude Markt 14”, 95 (deed in Dutch)
  • Real estate, “Oude Markt 14, KAVEL 5:DE KAMER 02.02” (deed in Dutch)
  • +90 further facts in this act
2023
31-12
Financial Equity above €5mequity €5.1m ▲22.7%
A profit in every financial year since 2018 builds equity to €5.1m.
21-06
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
05-01
Gazette deed Resignation: Tom Luyten (director)
Appointment: Finance & Management Executives (director) · Permanent representative: Tim Pauwels · Director discharge8 facts ▸
  • General meeting, 22-12-2022
  • Director resignation, Tom Luyten (director)
  • Director discharge, Tom Luyten (director)
  • Director appointment, Finance & Management Executives (director)
  • Permanent representative, Tim Pauwels (vaste vertegenwoordiger natuurlijk persoon)
  • Board meeting, 22-12-2022
  • Registered-office move, 3020 Herent,Persilstraat 51/D bus 4
  • Other provision, “publicatiebron, Annexes du Moniteur belge” (deed in Dutch)
2022
07-06
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
2021
31-12
Financial Highest result from 2018 to 2023net €1.2m ▲741%
Operating result €1.6m, net result €1.2m, both a record.
31-12
Financial Liquidity more than triplescurrent ratio 2.88
Current ratio from 0.83 to 2.88; short-term debt falls from €4.2m to €638,579.
31-12
Financial Equity above €5mequity €5.6m ▲25%
A profit in every financial year since 2018 builds equity to €5.6m.
30-06
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
2020
19-05
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
Show earlier events
2019
28-05
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
11-02
KBO administration Strikeout withdrawal
event 18-01-2019
18-01
NBB filing Annual accounts filed
financial year 2017 · abbreviated format · 171 days late
15-01
NBB filing Annual accounts filed
financial year 2016 · abbreviated format · 533 days late
15-01
NBB filing Annual accounts filed
financial year 2015 · abbreviated format · 898 days late
15-01
NBB filing Annual accounts filed
financial year 2014 · abbreviated format · 1264 days late
2018
21-11
Interim measure Provisional administrator
Enterprise Court of Leuven · interim administrator: Johan Mommaerts, advocaat in Cvba Lovius
SignalFinancial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 44 annual accounts filed, the latest 10 are here; all 44 are under Financials.
3 of 8 deeds read
About the unread acts

Of the 8 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 5 have not been read yet: what they contain is neither established nor disproved here.

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