IMMOLAT
The computed 12-month bankruptcy probability of IMMOLAT is 0.6% (low). The company has been active since 1989 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 37 yrs |
| Board | 4 |
| Locations | 1 |
| Publications | 2 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 09-07-2025 | 2025-00267578 |
| 31-12-2023 | volledig | 03-07-2024 | 2024-00215417 |
| 31-12-2022 | volledig | 17-07-2023 | 2023-00259006 |
| 31-12-2021 | volledig | 10-01-2023 | 2023-20556920 |
| 31-12-2020 | volledig | 28-10-2021 | 2021-74500410 |
| 31-12-2019 | volledig | 18-12-2020 | 2020-76300230 |
| 31-12-2018 | volledig | 03-09-2019 | 2019-62700148 |
| 31-12-2017 | volledig | 13-07-2018 | 2018-33500467 |
| 31-12-2016 | volledig | 31-07-2017 | 2017-39900123 |
| 31-12-2015 | volledig | 25-07-2016 | 2016-35300274 |
-
Harmony IndustriesLegal entityDirector (executive)· perm. rep.: Luc TackState Gazette act 23470061 (21-12-2023)Current21-12-2023 → present
-
Rémy TackDirector (executive)State Gazette act 23470061 (21-12-2023)Current21-12-2023 → present
-
NV Harmony IndustriesLegal entityDirector· perm. rep.: Luc TackState Gazette act 23008402 (18-01-2023)Current18-01-2023 → present
-
Remy TackDirectorState Gazette act 23008402 (18-01-2023)Current18-01-2023 → present
Former directors (2)
-
NV HevebraLegal entityDirector· perm. rep.: Luc MaesState Gazette act 23008402 (18-01-2023)Former- → 18-01-2023
-
NV Luca InvestLegal entityDirector· perm. rep.: Carole MaesState Gazette act 23008402 (18-01-2023)Former- → 18-01-2023
| NACE primary | - |
| Legal form | Public limited company(014) |
| Incorporation | 30-06-1989 |
| Status | Active |
| Postal code | 8710 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 37017B0117/00N000 | Flanders | 9,895 m² | 1 · 68 m² | 7.1 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 6 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
21-12-2023 2 directors appointed
- Rémy Tack, Directeur
- Luc Tack, Directeur
Technical details
{
"events": [
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "R\u00E9my Tack",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Luc Tack",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Harmony Industries",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Alessandro WIBO",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-21",
"filing_date": "2023-12-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-18",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-18",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-18",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-12-18",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0437.860.671",
"name_full": "IMMOLAT",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Alessandro Wibo",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van proces-verbaal",
"geco\u00F6rdineerde statuten",
"verslag bestuursorgaan omtrent wijziging voorwerp"
],
"corrected_publication_numac": null
}18-01-2023 5 directors appointed, 2 resigning
- Remy Tack, Bestuurder
- Luc Tack, Bestuurder
- Bram Stragier, Bijzondere gevolmachtigde
- Steve Bonte, Bijzondere gevolmachtigde
- Simon Vandoorne, Bijzondere gevolmachtigde
- Luc Maes, Bestuurder
- Carole Maes, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Maes",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "NV Hevebra",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "de kennisname van het ontslag van NV Hevebra, vast vertegenwoordigd door de heer Luc Maes als bestuurder en als gedelegeerd bestuurder met onmiddellijke ingang",
"decharge_status": null,
"mandate_duration": {
"kind": "immediate",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Carole Maes",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "NV Luca Invest",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "de kennisname van het ontslag van NV Luca Invest, vast vertegenwoordigd door mevrouw Carole Maes als bestuurder en gedelegeerd bestuurder met onmiddellijke ingang",
"decharge_status": null,
"mandate_duration": {
"kind": "immediate",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Remy Tack",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "de benoeming van de heer Remy Tack als bestuurder met onmiddellijke ingang",
"decharge_status": null,
"mandate_duration": {
"kind": "immediate",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Tack",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "NV Harmony Industries",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "de benoeming van NV Harmony Industries, vast vertegenwoordigd door de heer Luc Tack als bestuurder met onmiddellijke ingang",
"decharge_status": null,
"mandate_duration": {
"kind": "immediate",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bijzondere gevolmachtigde",
"person": {
"rrn": null,
"name": "Bram Stragier",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "van Lamote Stragier Advocaten",
"address": "Waterhoennest 67, 8501 Kortrijk",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder heeft beslist om de heer Bram Stragier, de heer Steve Bonte en de heer Simon Vandoorne van Lamote Stragier Advocaten, met zetel te Waterhoennest 67, 8501 Kortrijk, aan te duiden als bijzondere gevolmachtigde, met de macht om alleen te handelen en met recht van substitutie, ten",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bijzondere gevolmachtigde",
"person": {
"rrn": null,
"name": "Steve Bonte",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "van Lamote Stragier Advocaten",
"address": "Waterhoennest 67, 8501 Kortrijk",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder heeft beslist om de heer Bram Stragier, de heer Steve Bonte en de heer Simon Vandoorne van Lamote Stragier Advocaten, met zetel te Waterhoennest 67, 8501 Kortrijk, aan te duiden als bijzondere gevolmachtigde, met de macht om alleen te handelen en met recht van substitutie, ten",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bijzondere gevolmachtigde",
"person": {
"rrn": null,
"name": "Simon Vandoorne",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "van Lamote Stragier Advocaten",
"address": "Waterhoennest 67, 8501 Kortrijk",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder heeft beslist om de heer Bram Stragier, de heer Steve Bonte en de heer Simon Vandoorne van Lamote Stragier Advocaten, met zetel te Waterhoennest 67, 8501 Kortrijk, aan te duiden als bijzondere gevolmachtigde, met de macht om alleen te handelen en met recht van substitutie, ten",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-18",
"filing_date": "2023-01-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-12-15",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0437.860.671",
"name_full": "IMMOLAT",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bram Stragier",
"org_rep_person_name": null,
"person_role_at_subject": "bijzondere gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}| Legal nameNL | IMMOLAT |