Z IMMO
Part of the group
13 companies in 4 countries
Timeline
39 events since 2005Board
Capital
Filings
Financial
Establishments
20062008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
2 directors appointed, 2 resignationsResignations: and · Appointments: and · General meeting of 11-09-20265 points ▸
- General meeting, 11-09-2026
- Director resignation,
- Director resignation,
- Director appointment,
- Director appointment,
2 directors appointed, 2 resignationsResignations: and · Appointments: and · Permanent representative: · General meeting of 12-06-20266 points ▸
- General meeting, 12-06-2026
- Director resignation,
- Director resignation,
- Director appointment,
- Director appointment,
- Permanent representative, , mentioned twice in the deed
Annual accounts 2025 filed NBBmicro format · 18 days before the deadline
2025
1 director appointed, 1 resignation, 2 reappointmentsReappointments: and · Resignation: · Appointment: · General meeting of 13-06-20255 points ▸
- General meeting, 13-06-2025
- Director reappointment,
- Director reappointment,
- Director resignation,
- Director appointment,
Capital increase of €4,000,000 to €30,000,000Capital from €26,000,000 to €30,000,000 · General meeting of 10-12-20253 points ▸
- General meeting, 10-12-2025
- Capital increase, €4,000,000
- Capital, €30,000,000, 130,133 shares
- The deed holds 1 more point.
Annual accounts 2024 filed PDFmicro format · 28 days before the deadline
2024
Annual accounts 2023 filed PDFfull format · 41 days before the deadline
Permanent representative: Appointment: (managing director)6 points ▸
- Capital, €26,000,000, 130,133 shares
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Permanent representative,
- Director appointment, (managing director)
- The deed holds 3 more points.
2023
Highest result from 2006 to 2025 net €3.1m ▲443% The operating result of €3.9m and the net result of €3.1m are both a record.
Annual accounts 2022 filed PDFfull format · 51 days before the deadline
2022
Annual accounts 2021 filed PDFfull format · 47 days before the deadline
2021
Annual accounts 2020 filed PDFfull format · 48 days before the deadline
2020
Annual accounts 2019 filed PDFfull format · 46 days before the deadline
2019
1 director appointed, 2 reappointmentsReappointments: and · Appointment: · General meeting of 14-06-20194 points ▸
- General meeting, 14-06-2019
- Director reappointment,
- Director reappointment,
- Director appointment,
Annual accounts 2018 filed PDFfull format · 29 days before the deadline
2018
Appointment: (director)Permanent representative: · General meeting of 08-06-20184 points ▸
- General meeting, 08-06-2018
- Director appointment,
- Permanent representative,
- Board meeting, 26-10-2017
Annual accounts 2017 filed PDFfull format · 48 days before the deadline
2017
1 director appointed, 1 resignationResignation: (managing director) · Appointment: · Permanent representative: · Board meeting of 26-10-20175 points ▸
- Board meeting, 26-10-2017
- Director resignation,
- Director resignation, (managing director)
- Director appointment,
- Permanent representative,
- The deed holds 1 more point.
Annual accounts 2016 filed PDFfull format · 61 days before the deadline
2016
3 directors reappointed (managing director), (chair of the board) and · General meeting of 10-06-20167 points ▸
- General meeting, 10-06-2016
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Director reappointment, (chair of the board)
- Director reappointment, (managing director)
- Director reappointment, (managing director)
- The deed holds 2 more points.
Annual accounts 2015 filed PDFfull format · 48 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 6 days late
2014
Weakest financial year net €2,507 ▼99.9% The net result drops to €2,507, the lowest from 2006 to 2025. It recovers the following year.
Liquidity more than quadruples current ratio 1.95 The current ratio rises from 0.44 to 1.95. Short-term debt falls from €15.4m to €4.7m.
Annual accounts 2013 filed PDFfull format · 1 day late
2013
Equity above €25m equity €29.1m ▲42.1% With a profit in every financial year since 2006, equity grows to €29.1m.
Annual accounts 2012 filed PDFfull format · 14 days before the deadline
2012
Liquidity more than triples current ratio 1.43 The current ratio rises from 0.45 to 1.43. Short-term debt falls from €4.4m to €2.2m.
Annual accounts 2011 filed PDFfull format · 22 days late
2011
Annual accounts 2010 filed PDFfull format · 31 days late
2010
Annual accounts 2009 filed PDFfull format · 11 days late
2009
Annual accounts 2008 filed PDFfull format · 9 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 20 days late
2007
Liquidity more than doubled current ratio 1.24 The current ratio rises from 0.47 to 1.24. Short-term debt falls from €4.8m to €2.5m.
Equity above €10m equity €10.1m ▲124% With a profit in every financial year since 2006, equity grows to €10.1m.
Annual accounts 2006 filed PDFfull format · 7 days late
2006
Annual accounts 2005 filed PDFfull format
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank