Yvanimmo
Timeline
50 events since 1990Board
Filings
Financial
Establishments
Address
19901995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed PDFmicro format · 49 days before the deadline
2025
Back to profit net €11,596 The net result is €11,596, after 5 loss-making years.
Annual accounts 2024 filed PDFmicro format · 17 days before the deadline
2024
Annual accounts 2023 filed PDFmicro format · 35 days before the deadline
2023
2 directors appointed, 2 resignationsChange of role: VAN DER WIELEN Yves Marie Henri, from managing director to chair · Resignations: GRODENT Anne Marie Elisabeth Charlotte and VAN DER WIELEN Florence · Appointments: GRODENT Anne Marie Elisabeth Charlotte and VAN DER WIELEN Florence · General meeting of 20-12-202314 points ▸
- General meeting, 20-12-2023
- Capital, €61,500, 5,500 shares
- Director resignation, GRODENT Anne Marie Elisabeth Charlotte
- Director resignation, VAN DER WIELEN Yves Marie Henri (managing director)
- Director resignation, VAN DER WIELEN Florence
- Board rule, 3
- Director appointment, GRODENT Anne Marie Elisabeth Charlotte
- Director appointment, VAN DER WIELEN Yves Marie Henri
- Director appointment, VAN DER WIELEN Florence
- Director appointment, VAN DER WIELEN Yves Marie Henri (chair)
- Director appointment, VAN DER WIELEN Yves Marie Henri (managing director)
- Director discharge, GRODENT Anne Marie Elisabeth Charlotte
- Director discharge, VAN DER WIELEN Yves Marie Henri
- Director discharge, VAN DER WIELEN Florence
- The deed holds 3 more points.
Annual accounts 2022 filed PDFmicro format · 35 days before the deadline
2022
3 directors reappointedVAN DER WIELEN Yves (managing director), GRODENT Anne and VAN DER WIELEN Florence · General meeting of 01-06-20226 points ▸
- General meeting, 01-06-2022
- Director reappointment, VAN DER WIELEN Yves
- Director reappointment, GRODENT Anne
- Director reappointment, VAN DER WIELEN Florence
- Board meeting, 01-06-2022
- Director reappointment, VAN DER WIELEN Yves (managing director)
Annual accounts 2021 filed PDFmicro format · 31 days before the deadline
2021
Weakest financial year net -€39,249 The net result drops to -€39,249, the lowest from 2006 to 2025. It recovers the following year.
Liquidity more than 6 times current ratio 857.55 The current ratio rises from 137.39 to 857.55. Short-term debt falls from €13,301 to €1,698.
Resignation: Patrick Van der Wielen (director)Appointment: Florence Van der Wielen (director) · Director discharge: Patrick Van der Wielen · General meeting of 22-06-20214 points ▸
- General meeting, 22-06-2021
- Director resignation, Patrick Van der Wielen
- Director discharge, Patrick Van der Wielen
- Director appointment, Florence Van der Wielen
Annual accounts 2020 filed PDFmicro format · 11 days before the deadline
Registered office moved from Kontich to OverijseNew registered office: Schransdreef 124 te 3090 Overijse · Previous registered office: Duffelsesteenweg 151 te 2550 Kontich1 point ▸
- Registered-office move, Schransdreef 124 te 3090 Overijse
2020
Annual accounts 2019 filed PDFmicro format · 54 days late
2019
Highest result from 2006 to 2025 net €961,369 ▲6,649% The operating result of €1.2m and the net result of €961,369 are both a record.
Liquidity more than 11 times current ratio 209.12 The current ratio rises from 17.68 to 209.12. Short-term debt falls from €17,441 to €8,733.
Annual accounts 2018 filed PDFabbreviated format · 40 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 53 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 11 days late
2016
Annual accounts 2015 filed PDFabbreviated format · 32 days before the deadline
2015
Liquidity more than 5 times current ratio 23.75 The current ratio rises from 4.30 to 23.75. Short-term debt falls from €63,134 to €9,971.
Annual accounts 2014 filed PDFabbreviated format · 26 days late
2014
Liquidity more than triples current ratio 4.30 The current ratio rises from 1.08 to 4.30. Short-term debt falls from €1.3m to €63,134.
Annual accounts 2013 filed PDFabbreviated format · 13 days late
2013
Annual accounts 2012 filed PDFabbreviated format · 9 days late
2012
Liquidity more than doubled current ratio 119.50 The current ratio rises from 45.73 to 119.50. Short-term debt falls from €29,324 to €11,690.
Annual accounts 2011 filed PDFabbreviated format · 23 days late
2011
Annual accounts 2010 filed PDFabbreviated format · 2 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 36 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 49 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 41 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 32 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
1993
Annual accounts 1992 filed PDFabbreviated format
1992
Annual accounts 1991 filed PDFabbreviated format
1991
Annual accounts 1990 filed PDFabbreviated format
1990
First establishment YVANIMMO NV, Schransdreef 124, Overijse
Incorporation published on 03-05-1990
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank