V-IMMO
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
02-07
abbreviated format · 29 days before the deadline
2025
06-05
full format · 86 days before the deadline
2024
07-06
Gazette deed
1 director appointed, 1 director resigningResignation: MANYSCO (director) · Appointment: NOSHAQ IMMO (director) · Permanent representatives: Hélène GORRIA and Marc BREYER7 points ▸
Gazette deed
1 director appointed, 1 director resigning
Resignation: MANYSCO (director) · Appointment: NOSHAQ IMMO (director) · Permanent representatives: Hélène GORRIA and Marc BREYER7 points ▸
- General meeting, 26-04-2024
- Director resignation, MANYSCO
- Director discharge, MANYSCO
- Director appointment, NOSHAQ IMMO
- Permanent representative, Hélène GORRIA
- Permanent representative, Marc BREYER
- Other provision, “annexes header with reservation number”, 24086380 (deed in French)
14-05
full format · 78 days before the deadline
2023
31-12
Financial
Back to profitnet €850,146
The net result is €850,146, after 3 loss-making years.
31-12
Financial
Equity above €500,000equity €889,309 ▲502%
Equity rises from €147,619 to €889,309.
13-11
Gazette deed
Permanent representatives: Frédéric DRIESSENS and Marie BRAUN3 points ▸
Gazette deed
Permanent representatives: Frédéric DRIESSENS and Marie BRAUN
3 points ▸
- Permanent representative, Frédéric DRIESSENS
- Permanent representative, Marie BRAUN
- Director in office, NOSHAQ (director)
30-05
micro format · 62 days before the deadline
2022
09-12
Gazette deed
Registered office moved from Stembert to Thimister-ClermontNew seat: rue de l'Avenir, 12 à 4890 THIMISTER-CLERMONT · Previous seat: rue Alphonse Sprumont, 1 à 4801 STEMBERT2 points ▸
Gazette deed
Registered office moved from Stembert to Thimister-Clermont
New seat: rue de l'Avenir, 12 à 4890 THIMISTER-CLERMONT · Previous seat: rue Alphonse Sprumont, 1 à 4801 STEMBERT2 points ▸
- Board meeting, 21-10-2022
- Registered-office move, rue de l'Avenir,12 à 4890 THIMISTER-CLERMONT
12-05
micro format · 80 days before the deadline
13-01
Gazette deed
Company renamed from ESPACE. LUMIERE. ISOLATION. TECHNIQUE. ESTHETIQUE to V-IMMOAppointments: NOSHAQ PARTNERS, MaNysCo and 2 others · Permanent representatives: DRIESSENS Frédéric, NYSSEN Marc and BREYER Marc · Registered office clause18 points ▸
Gazette deed
Company renamed from ESPACE. LUMIERE. ISOLATION. TECHNIQUE. ESTHETIQUE to V-IMMO
Appointments: NOSHAQ PARTNERS, MaNysCo and 2 others · Permanent representatives: DRIESSENS Frédéric, NYSSEN Marc and BREYER Marc · Registered office clause18 points ▸
- Director appointment, NOSHAQ PARTNERS (director)
- Permanent representative, DRIESSENS Frédéric
- Director appointment, MaNysCo (director)
- Permanent representative, NYSSEN Marc
- Director appointment, Société Royale Coopérative à responsabilité limitée des Pharmacies Populaires de Verviers et Arrondissement (director)
- Permanent representative, BREYER Marc
- Director appointment, LAFLEUR Pierre (director)
- Registered office clause, “4801 Verviers, rue Alphonse Sprumont 1” (deed in French)
- General meeting, 10-01-2022
- Name change, V-IMMO
- Purpose change
- Other provision, 10-01-2022, mentioned 2 times in the deed
- The act holds 6 more points.
2021
31-12
Financial
Weakest financial yearnet -€114,636
The net result drops to -€114,636, the lowest from 2018 to 2025. It recovers the following year.
Show earlier events
12-08
micro format · 12 days late
2020
07-10
micro format · 68 days late
2019
31-12
Financial
Liquidity more than doubledcurrent ratio 1.50
The current ratio rises from 0.50 to 1.50.
30-08
full format · 30 days late
2018
25-07
full format · 6 days before the deadline
2017
08-08
full format · 8 days late
1997
13-11
Gazette deed
Incorporation
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