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UNIMMO

Active
Public limited companyfounded 1968active for 58 yearsAvenue du Parc 22, 4650 Herve, BelgiumKBO/BCE: BE 0402.230.789
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UNIMMOActiveChecked score 94/100
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Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
10-08
NBB filing Annual accounts 2025 filedNBB
full format · 10 days late
12-06
Gazette deed Merger: UNIMMO takes over COMPAGNIE D'INVESTISSEMENT DU HAINAUT
Reappointments: INFISO, TALEOS and BOSS IMMO · Permanent representatives: BOSQUIN Victor Léopold Thérèse Raymond, THOMSIN Nicolas José Robert and BOSQUIN Victor Tomas · Resignation: CBG IMMO (director)54 points ▸
  • Other provision, “contenu du transfert universalité point 7, droits,créances,actions judiciaires et extrajudiciaires,recours administratifs,bénéfices expropriations en cours,gara…” (deed in French)
  • Real estate, “apports soumis à publicité particulière, droits immobiliers avec description,origine de propriété,conditions de transfert et conditions spéciales éléments du pa…” (deed in French)
  • Real estate, “1a 40ca, maison de commerce” (deed in French)
  • Real estate, “42a 11ca, bowling cadastré comme installation sportive” (deed in French)
  • Real estate, “02a 01ca, LOT 1 copropriété Ciné-Gare” (deed in French)
  • Real estate, “7a 18ca, casino” (deed in French)
  • Real estate, “80ca, maison de commerce” (deed in French)
  • Real estate, “37a 26ca, immeuble de bureaux” (deed in French)
  • Real estate, 7, EUR
  • Real estate, “Grand Route 6, partie” (deed in French), mentioned 11 times in the deed
  • Real estate, “Route de Mons-Maubeuge 5, Edouard JACMIN” (deed in French)
  • Real estate, “Route de Mons-Maubeuge 5, moitié indivise en pleine propriété” (deed in French), mentioned 2 times in the deed
  • The act holds 42 more points.

Open the act in the Belgian Official Gazette

12-06
Gazette deed Merger proposal: UNIMMO takes over FACRO
1 point ▸
  • Merger, 22-01-2026

Open the act in the Belgian Official Gazette

17-03
Gazette deed Resignation: GEHLEN MANAGEMENT (director)
Permanent representatives: Roger GEHLEN, Jean-Marc CORTEIL and 3 others · Director discharge12 points ▸
  • General meeting, 09-02-2026
  • Director resignation, GEHLEN MANAGEMENT (director)
  • Director discharge, GEHLEN MANAGEMENT
  • Board composition, BOSS IMMO S.A. (director)
  • Board composition, INFISO S.A. (director)
  • Board composition, TALEOS S.C.S. (director)
  • Board composition, CBG IMMO S.A. (director)
  • Permanent representative, Roger GEHLEN (director)
  • Permanent representative, Jean-Marc CORTEIL (director)
  • Permanent representative, Victor Léopold BOSQUIN (director)
  • Permanent representative, Nicolas THOMSIN (director)
  • Permanent representative, Victor Tomas BOSQUIN (director)

Open the act in the Belgian Official Gazette

23-02
Gazette deed Merger proposal: UNIMMO takes over COMPAGNIE D'INVESTISSEMENT DU HAINAUX
Shareholding9 points ▸
  • Merger, 22-01-2026
  • INFISO is a shareholder
  • CBG IMMO is a shareholder
  • GEHLEN MANAGEMENT is a shareholder
  • BOSS IMMO is a shareholder
  • TALEOS is a shareholder, mentioned 2 times in the deed
  • SOFABO is a shareholder
  • Guy BACHELARD is a shareholder
  • PEPPY ET VICKY is a shareholder

Open the act in the Belgian Official Gazette

07-01
Gazette deed Capital increase of €9,000,000 to €11,191,265.91
Bank account · Amendment of the articles · Power of attorney9 points ▸
  • General meeting, “assemblée générale extraordinaire des actionnaires” (deed in French)
  • Capital increase, €9,000,000
  • Other provision, “renonciation aux rapports sur l'opération d'augmentation de capital, article 7:179, § 3 du Code des sociétés et des associations” (deed in French)
  • Other provision, “renonciation au droit de préférence pour la présente augmentation de capital, partiellement ou totalement” (deed in French), mentioned 2 times in the deed
  • Capital contribution, €9,000,000
  • Bank account, 9000000, EUR
  • Capital, €11,191,265.91
  • Amendment of the articles, 5
  • Power of attorney

Open the act in the Belgian Official Gazette

2025
31-12
Financial Equity above €10mequity €14.6m ▲150%
Equity rises from €5.8m to €14.6m.
12-08
NBB filing Annual accounts 2024 filedPDF
full format · 12 days late
30-06
Gazette deed Resignation: Jacques PIERRE (director)
Permanent representatives: Jean-Marc CORTEIL, Victor Léopold BOSQUIN and 3 others · Director discharge13 points ▸
  • General meeting, 31-03-2025
  • Director resignation, Jacques PIERRE (director)
  • Director discharge, Jacques PIERRE (director)
  • Board composition, BOSS IMMO S.A. (director)
  • Board composition, INFISO S.A. (director)
  • Board composition, TALEOS S.C.S. (director)
  • Board composition, GEHLEN MANAGEMENT S.R.L. (director)
  • Board composition, CBG IMMO S.A. (director)
  • Permanent representative, Jean-Marc CORTEIL (representative)
  • Permanent representative, Victor Léopold BOSQUIN (representative)
  • Permanent representative, Nicolas THOMSIN (representative)
  • Permanent representative, Roger GEHLEN (representative)
  • The act holds 1 more point.

Open the act in the Belgian Official Gazette

2024
31-12
Financial Back to profitnet €360,844
The net result is €360,844, after one loss-making year.
29-08
NBB filing Annual accounts 2023 filedPDF
full format · 29 days late
22-05
Gazette deed Permanent representatives: Victor Tomas Bosquin, Jean-Marc CORTEIL and 3 others
12 points ▸
  • General meeting, 01-02-2024
  • Permanent representative, Victor Tomas Bosquin
  • Board composition, BOSS IMMO (director)
  • Board composition, GEHLEN MANAGEMENT (director)
  • Board composition, INFISO (director)
  • Board composition, TALEOS (director)
  • Board composition, JACQUES Pierre (director)
  • Board composition, CBG IMMO (director)
  • Permanent representative, Jean-Marc CORTEIL (representative)
  • Permanent representative, Roger GEHLEN (representative)
  • Permanent representative, Victor Léopold BOSQUIN (representative)
  • Permanent representative, Nicolas THOMSIN (representative)

Open the act in the Belgian Official Gazette

Show earlier events
22-02
Gazette deed Resignation: S.R.L MAC MANAGEMENT (director)
Permanent representative: Victor Tomas Bosquin8 points ▸
  • Director resignation, S.R.L MAC MANAGEMENT (director)
  • Permanent representative, Victor Tomas Bosquin
  • Board composition, BOSS IMMO S.A (director)
  • Board composition, GEHLEN MANAGEMENT S.R.L (director)
  • Board composition, INFISO S.A (director)
  • Board composition, TALEOS S.C.S (director)
  • Board composition, JACQUES Pierre (director)
  • Board composition, CBG IMMO S.A (director)

Open the act in the Belgian Official Gazette

2023
31-12
Financial Weakest financial yearnet -€1.3m
The net result drops to -€1.3m, the lowest from 2018 to 2025. It recovers the following year.
11-12
Gazette deed Merger: UNIMMO takes over IMMO-PASECA
Reappointments: INFISO, TALEOS and 5 others · Permanent representative: Victor Léopold BOSQUIN · Shareholding48 points ▸
  • General meeting, 17-11-2023
  • Merger, “six semaines au moins avant l'assemblée générale, conseil d'administration des deux sociétés” (deed in French)
  • Other provision, “société absorbante et société absorbée, accomplissement des formalités préalables” (deed in French)
  • Other provision, “régime applicable et objet inchangé, activités absorbée déjà dans activités absorbante” (deed in French)
  • Merger, “organe absorbante ou son mandataire, sous sa responsabilité, fusion par absorption” (deed in French)
  • The company holds all the shares of IMMO-PASECA
  • Accounting effect, 01-01-2023
  • Other provision, “absence d'attribution d'actions, toutes actions absorbée détenues par absorbante” (deed in French)
  • Other provision, “idoniété des objets et absence avantage particulier, article 12:55” (deed in French)
  • Power of attorney, Jérémy COLARD
  • Other provision, “assiette et date du transfert, totalité patrimoine actif et passif” (deed in French)
  • Other provision, “2023-01-01T00:00, situation comptable et éléments incorporels” (deed in French)
  • The act holds 36 more points.

Open the act in the Belgian Official Gazette

07-08
NBB filing Annual accounts 2022 filedPDF
full format · 7 days late
03-08
Gazette deed Merger proposal: UNIMMO takes over IMMO PASECA
Permanent representatives: Victor Léopold BOSQUIN, Roger GEHLEN and 2 others · Accounting effect12 points ▸
  • Board meeting, 26-04-2023
  • Merger, “fusion par absorption, assemblées générales respectives des actionnaires” (deed in French)
  • Accounting effect, 01-01-2023
  • Other provision, “échange des actions, article 12:57 du code des sociétés” (deed in French)
  • Other provision, “motivation de la fusion, similitude d'activité” (deed in French)
  • Other provision, “avantages aux membres des organes de gestion, membres des organes de gestion des sociétés appelées à fusionner” (deed in French)
  • Other provision, “signataire au nom de la société absorbante, signataire” (deed in French), mentioned 7 times in the deed
  • Other provision, “signataire au nom de la société à absorber, signataire” (deed in French), mentioned 5 times in the deed
  • Permanent representative, Victor Léopold BOSQUIN (representative)
  • Permanent representative, Roger GEHLEN (representative), mentioned 2 times in the deed
  • Permanent representative, Jean-Marc CORTEIL (representative), mentioned 2 times in the deed
  • Permanent representative, Nicolas THOMSIN (representative)

Open the act in the Belgian Official Gazette

20-02
Gazette deed Appointment: CBG IMMO (director)
Permanent representative: Roger GEHLEN10 points ▸
  • General meeting, 01-01-2023
  • Director appointment, CBG IMMO (director)
  • Permanent representative, Roger GEHLEN
  • Board composition, MAC MANAGEMENT (director)
  • Board composition, BOSS IMMO (director)
  • Board composition, GEHLEN MANAGEMENT (director)
  • Board composition, INFISO (director)
  • Board composition, TALEOS (director)
  • Board composition, JACQUES Pierre (director)
  • Board composition, CBG IMMO (director)

Open the act in the Belgian Official Gazette

2022
05-08
NBB filing Annual accounts 2021 filedPDF
full format · 5 days late
30-03
Gazette deed Appointment: Jacques PIERRE (director)
3 points ▸
  • General meeting, 31-01-2022
  • Director appointment, Jacques PIERRE (director)
  • Director in office, TALEOS SCOMM (director)

Open the act in the Belgian Official Gazette

2021
31-12
Financial Highest result from 2018 to 2025net €734,871 ▲213%
The operating result of €1.1m and the net result of €734,871 are both a record.
31-12
Financial Equity above €5mequity €6.5m ▲171%
After 2 profitable years in a row, equity reaches €6.5m.
20-08
NBB filing Annual accounts 2020 filedPDF
full format · 20 days late
2020
31-12
Financial Back to profitnet €234,823
The net result is €234,823, after one loss-making year.
16-09
NBB filing Annual accounts 2019 filedPDF
full format · 47 days late
2019
31-12
Financial Equity above €2mequity €2.2m ▲10.7%
Equity rises from €1.9m to €2.2m.
20-06
NBB filing Annual accounts 2018 filedPDF
full format · 41 days before the deadline
2018
30-08
NBB filing Annual accounts 2017 filedPDF
full format · 30 days late
2017
12-07
NBB filing Annual accounts 2016 filedPDF
full format · 19 days before the deadline

Show all 49 filings

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

UNIMMO was incorporated on 1 January 1968.1 In 2026 the capital was increased by €9.0m to €11.2m.2 Turnover grew from €612,528 in 2019 to €2.1m in 2025 and headcount from 0.8 full-time equivalents in 2020 to 0.8 in 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 07-01-2026
  3. 3National Bank, annual accounts 2019, 2020 and 2025

Next steps

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