Checked.be
Active
BE 0427.009.143Public limited company
IMMO - DALO
Soenenspark 44 ·9051 Gent, Belgium· 42 yrs active
Sector: Manufacture of food products
(10520)
Conclusion
IMMO - DALO has been active since 1984 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €93k and a net result of €9k. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 14% of 631 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).
Based on the State Gazette, CBE and 4 annual accounts.
Key figures
| Equity | €93k |
| Net result | €9k |
| Better than sector | 14% |
| Active | 42 yrs |
Financial profile
59
/ 100
Mixed profile: strong on stability, weaker on solvency.
All 5 axes are computed from data Checked has read.
Health
60
Profitability
51
Solvency
26
Growth
58
Stability
100
Bankruptcy probability (12 mo)
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 1984, 42 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Checked score
60
/ 100
Healthy
Computed from 4 of the 6 factors this model weighs. The rest cannot be derived from the filed figures, or need a prior year to compare against.
Indicative credit limit
€6k
estimate, not credit advice
Score history
50
2022
50
2023
65
2024
60
2025
purely financial, excl. current insolvency signals
Score components
Liquidity
Current ratio 1.40 (≥ 1.0)
+5
Quick ratio
Quick ratio 1.40 (≥ 1.0)
+5
Leverage
Debt/equity 10.88 (> 3.0)
-10
Profitability
ROE 10% (≥ 10%)
+10
Profit trend
Net profit down YoY
-3
Equity growth
Equity growing YoY
+3
Computed by Checked from the NBB filing for FY 2025. Indicative, not credit advice.
Financial overview
Annual accounts filed on 29-06-2026 with the NBB · fiscal year 2025 · full schema
Sector comparison
Fiscal year 2025 · NACE 10, Manufacture of food products · compared within the same schema type (full schema)
| Metric | This company | Sector median | Position in the sector |
|---|---|---|---|
| Solvency | 8.4% | 39.1% | |
| Net result | €9k | €134k | |
| Equity | €93k | €1.78M | |
| Gross operating margin | €70k | €512k | |
| Total assets | €1.10M | €5.80M |
€-217k
-426.8%
22-25
€9k
-40.1%
22-25
€-341k
-
22-25
€1.10M
+128.2%
22-25
€93k
+11.4%
22-25
€305k
+303.2%
22-25
1
-
22-25
€122k
-
22-25
€6k
-2.4%
22-25
€1.01M
+152.5%
22-25
€762k
+109.4%
22-25
€13k
-98.6%
22-25
1.40
+15.9%
22-25
1.40
+15.9%
22-25
8.4%
-51.2%
22-25
10.88
+126.8%
22-25
10.2%
-46.2%
22-25
0.9%
-73.8%
22-25
-2.02
-176.7%
22-25
Figures by fiscal year and ratios
| Fiscal year | 2025 | 2024 | 2023 | 2022 |
|---|---|---|---|---|
| Deposit | full schema | abbreviated schema | abbreviated schema | abbreviated schema |
| Revenue | - | - | - | - |
| EBITDA | - | - | €-217k | €-41k |
| Net profit | €9k | €16k | €-1.10M | €-386k |
| Cash flow | - | - | €-341k | €236k |
| Staff costs | - | - | - | €122k |
| Income taxes | €6k | €6k | €7k | €237k |
| Dividends | - | - | - | - |
| Total assets | €1.10M | €484k | €10.91M | €11.60M |
| Equity | €93k | €83k | €7.76M | €7.07M |
| Debt | €1.01M | €401k | €1.78M | €2.90M |
| of which ≤ 1y | €762k | €364k | €808k | €1.13M |
| of which > 1y | - | €13k | €971k | €1.68M |
| Working capital | €305k | €76k | €192k | €377k |
| Employees (FTE) | - | - | - | 1.0 |
Note: these years are not on the same basis. The filed schemas differ (full schema, abbreviated schema), so the columns are not directly comparable.
Ratios (computed)
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Current ratio | 1.40 | 1.21 | 1.24 | 1.33 |
| Quick ratio | 1.40 | 1.21 | 1.24 | 1.21 |
| Working capital ratio | 27.6% | 15.6% | 1.8% | 3.3% |
| Solvency | 8.4% | 17.2% | 71.2% | 61.0% |
| Debt / equity | 10.88 | 4.80 | 0.23 | 0.41 |
| Long-term debt ratio | - | 0.16 | 0.13 | 0.24 |
| Interest coverage | - | - | -2.02 | -0.73 |
| Gross margin | - | - | - | - |
| Net margin | - | - | - | - |
| ROA | 0.9% | 3.3% | -10.0% | -3.3% |
| ROE | 10.2% | 19.0% | -14.1% | -5.5% |
| EBITDA margin | - | - | - | - |
| Days sales outstanding | - | - | - | - |
| Days payable outstanding | - | - | - | - |
| Inventory turnover | - | - | - | - |
| Days inventory (DSI) | - | - | - | - |
Balance-sheet composition 2025
Full annual accounts (27 line items)
Filed balance sheet and income statement, exactly as deposited with the NBB.
| Line item | Code | 2025 | 2024 | 2023 | 2022 |
|---|---|---|---|---|---|
| Balance sheet, Assets | |||||
| TOTAL ASSETS | 20/58 | €1.10M | €484k | €10.91M | €11.60M |
| Fixed assets | 21/28 | €38k | €44k | €9.91M | €10.09M |
| Intangible fixed assets | 21 | - | - | €3.90M | €3.74M |
| Tangible fixed assets | 22/27 | - | - | €5.85M | €5.89M |
| Financial fixed assets | 28 | €38k | €44k | €157k | €452k |
| Current assets | 29/58 | €1.07M | €440k | €1.00M | €1.51M |
| Stocks & contracts in progress | 3 | - | - | - | €137k |
| Amounts receivable within one year | 40/41 | €670k | €272k | €395k | €498k |
| Cash & bank | 54/58 | €163k | €142k | €433k | €169k |
| Balance sheet, Equity & liabilities | |||||
| TOTAL EQUITY & LIABILITIES | 10/49 | €1.10M | €484k | €10.91M | €11.60M |
| Equity | 10/15 | €93k | €83k | €7.76M | €7.07M |
| Contributions / capital | 10/11 | €62k | €62k | €2.38M | €577k |
| Reserves | 13 | €7k | €7k | €4.05M | €4.80M |
| Accumulated profits (losses) | 14 | €25k | €15k | €1.24M | €1.58M |
| Provisions & deferred taxes | 16 | - | - | €1.37M | €1.62M |
| Amounts payable | 17/49 | €1.01M | €401k | €1.78M | €2.90M |
| Amounts payable after one year | 17 | - | €13k | €971k | €1.68M |
| Amounts payable within one year | 42/48 | €762k | €364k | €808k | €1.13M |
| Trade debts payable within one year | 44 | €302k | €101k | €235k | €493k |
| Income statement | |||||
| Gross operating margin | 9900 | €70k | €40k | €-77k | €142k |
| Operating result | 9901 | €27k | €32k | €-972k | €-663k |
| Financial income | 75 | €3k | - | €50k | €117k |
| Financial charges | 65 | €15k | €10k | €107k | €56k |
| Result before taxes | 9903 | €15k | €22k | €-1.35M | €-602k |
| Income taxes | 67/77 | €6k | €6k | €7k | €237k |
| Net result for the period | 9904 | €9k | €16k | €-1.10M | €-386k |
| Result to be appropriated | 9905 | €9k | €16k | €-343k | €955k |
Directors & mandates
Current directors & mandates
-
Mathieu VerdunDirectorState Gazette act 24165311 (22-11-2024)Current22-11-2024 → present
2 events
- 22-11-2024 Appointed· Director
- 22-11-2024 Appointed· Managing director
Historic, not recently confirmed (1)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
-
NV BLANKENBERGSE INVESTERINGSMAATSCHAPPIJLegal entityDirectorState Gazette act 17108804 (27-07-2017)Not recently confirmedlast confirmed in an act from 2017
2 events
- 27-07-2017 Appointed· Director
- 06-01-2012 Appointed· Director
Permanent representatives (3)
These people represent a legal-person director (a management company, for instance). They hold no board mandate of their own and do not count as directors.
-
Grégory LamalleVaste vertegenwoordigerState Gazette act 17108804 (27-07-2017)Permanent representative05-06-2015 → present
2 events
- 27-07-2017 Appointed· Vaste vertegenwoordiger
- 05-06-2015 Appointed· Vaste vertegenwoordiger
-
Sebastien Van IsackerVaste vertegenwoordigerState Gazette act 12004213 (06-01-2012)Permanent representative06-01-2012 → 05-06-2015
2 events
- 05-06-2015 Resigned· Vaste vertegenwoordiger
- 06-01-2012 Appointed· Vaste vertegenwoordiger
-
Annemie SchepensVaste vertegenwoordigerState Gazette act 12004213 (06-01-2012)Permanent representative- → 06-01-2012
Former directors (3)
-
Frederik Van IsackerDirectorState Gazette act 22340212 (23-06-2022)Former06-01-2012 → 22-11-2024
9 events
- 22-11-2024 Resigned· Director
- 23-06-2022 Appointed· Director
- 10-05-2021 Appointed· Managing director
- 27-07-2020 Appointed· Managing director
- 22-07-2019 Appointed· Managing director
- 27-07-2017 Appointed· Director
- 27-07-2017 Appointed· Gedelegeerd bestuurder
- 06-01-2012 Appointed· Director
- 06-01-2012 Appointed· Gedelegeerd bestuurder
-
Delphine Van IsackerManaging directorState Gazette act 20085333 (27-07-2020)Former14-01-2019 → 10-05-2021
5 events
- 10-05-2021 Resigned· Director
- 27-07-2020 Appointed· Managing director
- 22-07-2019 Resigned· Director
- 22-07-2019 Appointed· Director
- 14-01-2019 Appointed· Director
-
Grégory LamalleDirectorState Gazette act 19098599 (22-07-2019)Former- → 22-07-2019
Legal Structure
| NACE primary | Manufacture of food products(10520) |
| Legal form | Public limited company(014) |
| Incorporation | 02-07-1984 |
| Status | Active |
| Postal code | 9051 |
Establishment units
Immo - Dalo
since 20022.026.643.170
Real-estate footprint
Flanders
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 44062B0074/00C003 | Flanders | 829 m² | 1 · 145 m² | - |
Methodology
via registered seat: 1
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates
Next filing, fiscal year 2026, expected by
2026
29-06
NBB filing
Annual accounts filed
fiscal year 2025 · full schema
2025
30-06
NBB filing
Annual accounts filed
fiscal year 2024 · abbreviated schema
2024
31-12
Financial
Back to profitnet €16k
Net result €16k after 2 loss-making years.
22-11
State Gazette act
Director changes
v3.2
15-10
State Gazette act
Miscellaneous
completed · Hendrik DEBUCQUOY
04-07
State Gazette act
Miscellaneous
proposal · Frederik Van Isacker
21-06
NBB filing
Annual accounts filed
fiscal year 2023 · abbreviated schema
19-01
State Gazette act
Capital & shares
v3.2
2023
31-12
Financial
Weakest financial yearnet €-1.10M
Net result drops to €-1.10M, the lowest in the series; recovery starts the following year.
23-06
NBB filing
Annual accounts filed
fiscal year 2022 · abbreviated schema
2022
31-08
NBB filing
Annual accounts filed
fiscal year 2021 · abbreviated schema · 31 days late
23-06
State Gazette act
Statutes amendment
v3.2
2021
20-07
NBB filing
Annual accounts filed
fiscal year 2020 · abbreviated schema
10-05
State Gazette act
Director changes
v3.2
2020
27-07
State Gazette act
Director changes
v3.2
24-07
NBB filing
Annual accounts filed
fiscal year 2019 · abbreviated schema
2019
12-08
NBB filing
Annual accounts filed
fiscal year 2018 · abbreviated schema · 12 days late
22-07
State Gazette act
Director changes
v3.2
14-01
State Gazette act
Director changes
v3.2
2018
27-06
NBB filing
Annual accounts filed
fiscal year 2017 · abbreviated schema
2017
27-07
State Gazette act
Director changes
v3.2
12-07
NBB filing
Annual accounts filed
fiscal year 2016 · abbreviated schema
2016
03-08
State Gazette act
Registered-office change
Frederik Van Isacker
2015
05-06
State Gazette act
Director changes
v3.2
13-03
State Gazette act
Registered-office change
Frederik Van Isacker
2012
06-01
State Gazette act
Director changes
v3.2
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
Belgian State Gazette reading coverage
We know of 20 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
Belgisch Staatsblad, acts
Capital history · 1
19-01-2024
v3.2
Address history · 2
03-08-2016
Registered-office move
13-03-2015
Registered-office move
All acts · 14
updated 1 year ago
2024
22-11-2024 2 directors appointed, 1 resigning
- Mathieu Verdun, Bestuurder
- Mathieu Verdun, Gedelegeerd bestuurder
- Frederik Van Isacker, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frederik Van Isacker",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mathieu Verdun",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Mathieu Verdun",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.009.143",
"name_full": "IMMO DALO"
}
}15-10-2024 Publication in the Belgian Official Gazette, Miscellaneous
Summary:
completedNotary:
Hendrik DEBUCQUOY · Diksmuide
Technical details
{
"stage": "completed",
"notary": {
"name": "Hendrik DEBUCQUOY",
"firm_city": null,
"firm_name": null,
"office_city": "Diksmuide",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-15",
"filing_date": "2024-09-20",
"act_kind_objet": "KAPITAALVERHOGING - PARTIELE SPLITSING VAN \u0022IMMO-DALO\u0022 NV"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-09-20",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0427.009.143",
"name": "IMMO -DALO",
"role": "demerged",
"address": "Brixtonlaan 26 bus 3E, 1930 Zaventem",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "FVI INVEST",
"role": "recipient",
"address": "Camille Lemonnierlaan 5 bus 0.2, 8300 Knokke-Heist",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": true,
"jurisdiction_country": null
}
],
"exchange_ratio": 1.0,
"legal_articles": [
"12:7",
"12:8",
"12:75",
"12:77",
"12:78",
"7:179",
"7:197"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": "1 aandeel op naam van de Nieuw op te richten Vennootschap voor 1 aandeel van de Partieel te Splitsen Vennootschap",
"new_shares_issued_n": 7553,
"real_estate_included": true,
"patrimony_description": "Het overgedragen vermogen bestaat uit de bedrijfstak van ontwikkeling, productie en verkoop van ijsmachines en ijs, en de bedrijfstak van beheer en exploitatie van een patrimonium bestaande uit roerende en onroerende goederen. Dit omvat diverse onroerende goederen in verschillende gemeenten, waaronder appartementen, winkels, kelders en garageboxen.",
"equity_transferred_eur": 8602970.76,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0427.009.143",
"name_full": "IMMO -DALO",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Hendrik DEBUCQUOY",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van IMMO-DALO NV besliste op 20 september 2024, met \u00E9\u00E9nparigheid van stemmen, een kapitaalverhoging door inbreng in natura van een schuldvordering ter waarde van 910.880,09 EUR, gevolgd door een parti\u00EBle splitsing door oprichting van FVI INVEST NV. Hierbij werd een gedeelte van het vermogen, inclusief bedrijfstakken en onroerende goederen in diverse gemeenten, overgedragen naar de nieuwe vennootschap. De kapitaalvermindering van IMMO-DALO NV volgde, gevolgd door een kapitaalverhoging door incorporatie van belaste reserves. De zetel van de vennootschap werd ",
"co_filed_documents": [
"expeditie pv buitengewone algemene vergadering",
"verslag bestuurder",
"verslag bedrijfsrevisor",
"co\u00F6rdinatie van de statuten"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}04-07-2024 Publication in the Belgian Official Gazette, Miscellaneous
Summary:
proposalNotary:
Frederik Van Isacker · Zaventem
Technical details
{
"stage": "proposal",
"notary": {
"name": "Frederik Van Isacker",
"firm_city": null,
"firm_name": null,
"office_city": "Zaventem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-04",
"filing_date": "2024-06-26",
"act_kind_objet": "Voorstel tot parti\u00EBle splitsing"
},
"decision": {
"body": "bestuursorgaan",
"act_date": "2024-05-23",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "Het bestuursorgaan verzoekt af te zien van de verslaggeving over de splitsing en van de publiciteitsmaatregelen ten gunste van de vennoten, op grond van artikel 12:81 WVV.",
"articles": [
"12:77",
"12:80"
]
},
"restructuring": {
"parties": [
{
"kbo": "0427.009.143",
"name": "NV IMMO - DALO",
"role": "demerged",
"address": "Brixtonlaan 26, bus 3E, 1930 Zaventem",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "NV FVI INVEST",
"role": "recipient",
"address": "Brixtonlaan 26, bus 3E, 1930 Zaventem",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": true,
"jurisdiction_country": null
}
],
"exchange_ratio": 1.0,
"legal_articles": [
"12:8",
"12:75",
"12:78"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": "1 aandeel van de op te richten NV FVI INVEST voor 1 aandeel van de NV IMMO - DALO",
"new_shares_issued_n": 7553,
"real_estate_included": true,
"patrimony_description": "De overdracht betreft de bedrijfstak houdende de ontwikkeling, productie en verkoop van ijsmachines en ijs, evenals het beheer en de exploitatie van roerende en onroerende goederen, inclusief rechten en plichten, zonder ontbinding.",
"equity_transferred_eur": 8602970.76,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0427.009.143",
"name_full": "IMMO - DALO",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marie Verhelst",
"org_rep_person_name": null
},
"summary_narrative": "Het bestuursorgaan van NV IMMO - DALO heeft op 23 mei 2024 een voorstel tot parti\u00EBle splitsing opgesteld, waarbij een deel van het vermogen \u2014 inclusief de activiteiten rond ijsmachines en ijs, en het beheer van roerende en onroerende goederen \u2014 wordt overgedragen naar een nieuw op te richten NV FVI INVEST. De aandeelhouders van IMMO - DALO ontvangen \u00E9\u00E9n aandeel in de nieuwe NV FVI INVEST per aandeel in de oude vennootschap. De splitsing is gebaseerd op de jaarrekening per 31 december 2023, met boekhoudkundige retroactiviteit vanaf 1 januari 2024. De kapitaalverhoging in natura voorafgaand aan ",
"co_filed_documents": [
"splitsingsvoorstel dd. 23 mei 2024"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}19-01-2024 Capital increase of €1,800,000 to €2,376,600.34
- €576.600,34 → €2.376.600,34
- Inbreng in geld · Apport en numéraire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 2376600.34,
"delta_eur": 1800000.0,
"before_eur": 576600.34,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0427.009.143",
"name_full": "IMMO - DALO"
}
}2022
23-06-2022 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0427.009.143",
"name_full": "IMMO - DALO"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}2021
10-05-2021 1 director appointed, 1 resigning
- Frederik Van Isacker, Gedelegeerd bestuurder
- Delphine Van Isacker, Bestuurder
Summary:
v3.2
Technical details
{
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}2020
27-07-2020 2 directors appointed
- Frederik Van Isacker, Gedelegeerd bestuurder
- Delphine Van Isacker, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
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"role": "gedelegeerd bestuurder",
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}2019
22-07-2019 2 directors appointed, 2 resigning
- Delphine Van Isacker, Bestuurder
- Frederik Van Isacker, Gedelegeerd bestuurder
- Grégory Lamalle, Bestuurder
- Delphine Van Isacker, Bestuurder
Summary:
v3.2
Technical details
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"name": "Gr\u00E9gory Lamalle",
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"subject_company": {
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"name_full": "NV Blankenbergse Investeringsmaatschappij"
}
}14-01-2019 Delphine Van Isacker appointed as director
- Delphine Van Isacker, Bestuurder
Summary:
v3.2
Technical details
{
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"role": "bestuurder",
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"name": "Delphine Van Isacker",
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}2017
27-07-2017 4 directors appointed
- NV BLANKENBERGSE INVESTERINGSMAATSCHAPPIJ, Bestuurder
- Grégory Lamalle, Vaste vertegenwoordiger
- Frederik Van Isacker, Bestuurder
- Frederik Van Isacker, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
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},
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],
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}2016
03-08-2016 Registered office moved from Brussel to Zaventem
- Kleerkopersstraat 55-57, 1000 Brussel → Brixtonlaan 26 - unit 3E te 1930 Zaventem
Notary:
Frederik Van Isacker · Brussel
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Brixtonlaan 26 - unit 3E te 1930 Zaventem",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Brixtonlaan",
"country": "BE",
"postcode": "1930",
"box_number": "3E",
"street_number": "26",
"locality_suffix": null
},
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"raw": "Kleerkopersstraat 55-57, 1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Kleerkopersstraat",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "55-57",
"locality_suffix": null
},
"effective_date": "2016-07-14",
"evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt de zetelverplaatsing van Kleerkopersstraat 55-57 te 1000 Brussel naar Brixtonlaan 26 - unit 3E te 1930 Zaventem vanaf heden goedgekeurd.",
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],
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},
"act_meta": {
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"pub_date": null,
"filing_date": "2016-07-22",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
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"date": "2016-07-14",
"unanimous": true
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},
"co_filed_documents": [
"Uittreksel uit de buitengewone algemene vergadering",
"Kopie van de akte"
]
}2015
05-06-2015 1 director appointed, 1 resigning
- Grégory Lamalle, Vaste vertegenwoordiger
- Sebastien Van Isacker, Vaste vertegenwoordiger
Summary:
v3.2
Technical details
{
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},
{
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],
"schema": "v3.2",
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"subject_company": {
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}13-03-2015 Registered office moved from Etterbeek to Brussel
- Tervurenlaan 63, 1040 Etterbeek → Kleerkopersstraat 55-57 te 1000 Brussel
Notary:
Frederik Van Isacker · Brussel
Technical details
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"seat_type": "siege_social",
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"country": "BE",
"postcode": "1000",
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"street_number": "55-57",
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},
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"region": "brussels_hoofdstedelijk_gewest",
"street": "Tervurenlaan",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "63",
"locality_suffix": null
},
"effective_date": "2014-12-04",
"evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt de zetelverplaatsing van de Tervurenlaan 63 (1e verdiep) te 1040 Etterbeek naar de Kleerkopersstraat 55-57 te 1000 Brussel vanaf heden goedgekeurd.",
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"firm_city": null,
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2015-03-13",
"filing_date": "2015-03-03",
"act_kind_objet": "Onderwerp akte:"
},
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"date": "2014-12-04",
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},
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}2012
06-01-2012 4 directors appointed, 1 resigning
- Frederik Van Isacker, Bestuurder
- NV BLANKENBERGSE INVESTERINGSMAATSCHAPPIJ, Bestuurder
- Sebastien Van Isacker, Vaste vertegenwoordiger
- Frederik Van Isacker, Gedelegeerd bestuurder
- Annemie Schepens, Vaste vertegenwoordiger
Summary:
v3.2
Technical details
{
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"role": "bestuurder",
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},
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},
{
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"name": "Annemie Schepens",
"address": null,
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}
},
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"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Sebastien Van Isacker",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Gedelegeerd - Bestuurder",
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}
],
"schema": "v3.2",
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"subject_company": {
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}
}Credit advice
Company registry (CBE)
Activities
Manufacture of food products10520Buying and selling of own real estate68110Renting and operating of own or leased non-residential real estate, excluding land68203
Names & trade names
| Legal nameNL | IMMO - DALO |
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