IMMASSO
Timeline
16 events since 2017Board
Capital
Filings
Financial
Establishments
20182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 30 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0687466912
Annual accounts 2024 filed PDFabbreviated format · 29 days before the deadline
Capital increase of €643,400 to €3,305,700Capital from €2,662,300 to €3,305,700, 6,434 new shares · Contribution: DE WILDE Harry · Appointment: Peter Leyns (company auditor)7 points ▸
- Auditor appointment, Peter Leyns (company auditor)
- Auditor report, 10-01-2025
- Capital increase, €643,400
- Capital contribution, €643,400
- Amendment of the articles, article 5
- Permanent representative, Christ Taghon
- Power of attorney, EY ACCOUNTANCY & TAX SERVICES
- The deed holds 6 more points.
2024
Demerger: CHRISTIAAN DE WILDE - BOUWMATERIALEN splits off to IMMASSOIssue of 1,330 shares6 points ▸
- Accounting effect, 01-01-2024
- Power of attorney, De Wilde Harry (sole director)
- Amendment of the articles, article 5
- Power of attorney, EY ACCOUNTACY & TAX SERVICES
- Power of attorney, BV CT-Consult
- Power of attorney, Christ Taghon
- The deed holds 21 more points.
Annual accounts 2023 filed PDFabbreviated format · 27 days before the deadline
Demerger proposal: CHRISTIAAN DE WILDE - BOUWMATERIALEN splits off to Immasso2 points ▸
- Accounting effect, 01-01-2024, mentioned twice in the deed
- Share issue, 0, 26,623
- The deed holds 17 more points.
Change of role: DE WILDE Harry Arthur, from manager to director5 points ▸
- 25,293 shares
- Director resignation, DE WILDE Harry Arthur (manager)
- Board rule, 1
- Director appointment, DE WILDE Harry Arthur (director (not named in the articles))
- Registered office clause, Toleindestraat 25, 9080 Lochristi
- The deed holds 8 more points.
2023
Annual accounts 2022 filed PDFabbreviated format · 28 days before the deadline
2022
Annual accounts 2021 filed PDFabbreviated format · 6 days before the deadline
2021
Annual accounts 2020 filed PDFabbreviated format · 22 days before the deadline
2020
Annual accounts 2019 filed PDFabbreviated format · 4 days before the deadline
2019
Back to profit net €64,797 The net result is €64,797, after one loss-making year.
Annual accounts 2018 filed PDFabbreviated format · 13 days before the deadline
2018
First establishment Toleindestraat 25, Lochristi
2017
Incorporation PDFpublished on 16-01-2018
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
IMMASSO was incorporated on 22 December 2017.1 In 2025 the capital was increased by €643,400 to €3.3m.2 DE WILDE Harry Arthur is director of the company, appointed by deed of 11-01-2024.3