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V-IMMO

Active
Private limited companyfounded 1997active for 29 yearsRue de l'Avenir 12, 4890 Thimister-Clermont, BelgiumKBO/BCE: BE 0461.767.213

Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
02-07
NBB filing Annual accounts 2025 filedNBB
abbreviated format · 29 days before the deadline
2025
06-05
NBB filing Annual accounts 2024 filedPDF
full format · 86 days before the deadline
2024
07-06
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)

Open the act in the Belgian Official Gazette

14-05
NBB filing Annual accounts 2023 filedPDF
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 BRAUN
3 points ▸
  • Permanent representative, Frédéric DRIESSENS
  • Permanent representative, Marie BRAUN
  • Director in office, NOSHAQ (director)

Open the act in the Belgian Official Gazette

30-05
NBB filing Annual accounts 2022 filedPDF
micro format · 62 days before the deadline
2022
09-12
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

Open the act in the Belgian Official Gazette

12-05
NBB filing Annual accounts 2021 filedPDF
micro format · 80 days before the deadline
13-01
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.

Open the act in the Belgian Official Gazette

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
NBB filing Annual accounts 2020 filedPDF
micro format · 12 days late
2020
07-10
NBB filing Annual accounts 2019 filedPDF
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
NBB filing Annual accounts 2018 filedPDF
full format · 30 days late
2018
25-07
NBB filing Annual accounts 2017 filedPDF
full format · 6 days before the deadline
2017
08-08
NBB filing Annual accounts 2016 filedPDF
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

History

V-IMMO was incorporated on 31 October 1997.1 Since 2022 the company has been called V-IMMO.2 The registered office was moved to Thimister-Clermont in 2022.3 Turnover grew from €30,000 in 2022 to €300,000 in 2025.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 13-01-2022
  3. 3Belgian Official Gazette, 09-12-2022
  4. 4National Bank, annual accounts 2022 and 2025

Next steps