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Complete company report
Generated 27-06-2026
Active BE 0844.452.405Private limited company

Immess

Transportlaan 4 ·3600 Genk, Belgium· 14 yrs active
Conclusion Checked

The computed 12-month bankruptcy probability of Immess is 1.1% (low). The company has been active since 2012 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.

Based on State Gazette and CBE data.
Key figures
Active 14 yrs
Board 3
Locations 1
Publications 8
Bankruptcy probability (12 mo) Checked model v1 · free
1.1% Low
0%0,5%1,5%4%10%≥25%
No NACE activity registered +Long track record −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2012 — 14 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 30-06-2025 2025-00212474
31-12-2023 verkort 27-06-2024 2024-00190475
31-12-2022 verkort 21-06-2023 2023-00153097
31-12-2021 verkort 30-06-2022 2022-20143357
31-12-2020 verkort 22-06-2021 2021-23100150
31-12-2019 verkort 14-07-2020 2020-30900523
31-12-2018 verkort 24-07-2019 2019-38200051
31-12-2017 verkort 29-06-2018 2018-27200552
31-12-2016 verkort 30-06-2017 2017-25200179
31-12-2015 verkort 28-06-2016 2016-23100324
Directors & mandates 4 directors
Current directors & mandates
  • Ann Essers
    Director
    State Gazette act 26034451 (09-03-2026)
    Current
    09-02-2026 → present
  • ESSERS Noel Lambert Maria Cornelius
    Director
    State Gazette act 22381950 (14-12-2022)
    Current
    05-12-2022 → present
  • TESSLegal entity
    Director· perm. rep.: ESSERS Hilde Anna Ghislaine Cornelius
    State Gazette act 22381950 (14-12-2022)
    Current
    05-12-2022 → present
Former directors (1)
  • Hilde Essers
    Director
    State Gazette act 15147057 (19-10-2015)
    Former
    — → 06-06-2015
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary —
Legal form Private limited company(610)
Incorporation15-03-2012
StatusActive
Postal code3600
Connections & network 24 connected companies
Group structure
TESS
Parent · 19 subsidiaries · 1 location
Control→
Network connections
ARO
Shared corporate director
→
Douaneagentschap Essers
Shared corporate director
→
H. ESSERS LOGISTICS COMPANY
Shared corporate director
→
H. Essers Systems Company
Shared corporate director
→
H. ESSERS TRANSPORT COMPANY
Shared corporate director
→
H.Essers Infra
Shared corporate director
→
H.Essers Infra Moorslede
Shared corporate director
→
H.ESSERS LOGISTICS SERVICES COMPANY
Shared corporate director
→
H.ESSERS RAILPORT
Shared corporate director
→
H.ESSERS REAL ESTATE COMPANY
Shared corporate director
→
Hessenatie Logistics Kortrijk
Shared corporate director
→
HILDAN
Shared corporate director
→
INTRAMAR
Shared corporate director
→
Red Truck
Shared corporate director
→
SOLESS BIS
Shared corporate director
→
ZEPHYRESS
Shared corporate director
→
ZEPPE
Shared corporate director
→
DIESTIMO
Shared address
→
IMMO DE VAART
Shared address
→
Immo de Bogaard
Shared address
→
IMMO FOCH
Shared address
→
TESSIMMO
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Immess
Transportlaan 4, 3600 GenkOntwikkeling van residentiële bouwprojecten
since 20122.208.088.697
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
71307H0001/00V009 Flanders 1.3 ha 1 · 1,795 m² 8.7 m · 2 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 18 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
08-06-2026
State Gazette act Minor change
Other address change
09-03-2026
State Gazette act Director changes
09-03-2026
State Gazette act Director changes
v3.2
2025
30-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
27-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
21-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
14-12-2022
State Gazette act Director changes
v3.2
14-12-2022
State Gazette act Director changes
Herbert Houben · correction
30-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
22-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
14-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
24-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
22-08-2018
State Gazette act Registered-office change
v3.2
29-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
30-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
28-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
2015
19-10-2015
State Gazette act Director changes
v3.2
2012
19-03-2012
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 8 acts
Address history · 1
22-08-2018
v3.2
All acts · 8 updated 19 days ago
2026
08-06-2026 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: Other address change
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-08",
    "filing_date": "2026-05-29",
    "act_kind_objet": "mededeling: verplaatsing zetel"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2026-04-08",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "exploitatiezetel",
    "address_new": "Transportlaan 4 te 3600 Genk",
    "address_old": "Broekstraat 76 te 3630 Maasmechelen",
    "effective_date": "2026-05-29",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0844.452.405",
    "name_full": "IMMESS",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
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    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
09-03-2026 1 director appointed, 1 resigning Director changes
  • Ann Essers — Bestuurder
  • Noel Essers — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Noel Essers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "vrijwillig",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2026-02-09",
      "evidence_quote": "De bijzondere algemene vergadering neemt kennis van de ontslagbrieven van de heer Noel Essers en TESS BV (ondernemingsnummer 0819.269.720), met zetel te Broekstraat 76, 3630 Maasmechelen, vast vertegenwoordigd door mevrouw Hilde Essers, aan de hand waarvan zij vrijwillig ontslag nemen als bestuurder",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann Essers",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2026-02-27",
      "evidence_quote": "De bijzondere algemene vergadering besluit om mevrouw Ann Essers voor een onbepaalde duur te benoemen als bestuurder van de Vennootschap, en dit met ingang van heden.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Noel Essers",
        "address": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bijzondere algemene vergadering neemt kennis van de ontslagbrieven van de heer Noel Essers en TESS BV (ondernemingsnummer 0819.269.720), met zetel te Broekstraat 76, 3630 Maasmechelen, vast vertegenwoordigd door mevrouw Hilde Essers, aan de hand waarvan zij vrijwillig ontslag nemen als bestuurder",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": "0819.269.720",
        "name": "TESS",
        "address": "Broekstraat 76, 3630 Maasmechelen",
        "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 bijzondere algemene vergadering neemt kennis van de ontslagbrieven van de heer Noel Essers en TESS BV (ondernemingsnummer 0819.269.720), met zetel te Broekstraat 76, 3630 Maasmechelen, vast vertegenwoordigd door mevrouw Hilde Essers, aan de hand waarvan zij vrijwillig ontslag nemen als bestuurder",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erwin Gorissen",
        "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 bijzondere algemene vergadering besluit een bijzondere volmacht toe te kennen aan (i) elke bestuurder van de Vennootschap, (ii) de heer Erwin Gorissen, (iii) mevrouw Marijke Bloemen, (iv) mevrouw Luka Geurts, (v) de heer Henri-Simon Vande Vyver (vi) mevrouw Elena Vromans (vii) mevrouw Silke Van E",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marijke Bloemen",
        "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 bijzondere algemene vergadering besluit een bijzondere volmacht toe te kennen aan (i) elke bestuurder van de Vennootschap, (ii) de heer Erwin Gorissen, (iii) mevrouw Marijke Bloemen, (iv) mevrouw Luka Geurts, (v) de heer Henri-Simon Vande Vyver (vi) mevrouw Elena Vromans (vii) mevrouw Silke Van E",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luka Geurts",
        "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 bijzondere algemene vergadering besluit een bijzondere volmacht toe te kennen aan (i) elke bestuurder van de Vennootschap, (ii) de heer Erwin Gorissen, (iii) mevrouw Marijke Bloemen, (iv) mevrouw Luka Geurts, (v) de heer Henri-Simon Vande Vyver (vi) mevrouw Elena Vromans (vii) mevrouw Silke Van E",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri-Simon Vande Vyver",
        "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 bijzondere algemene vergadering besluit een bijzondere volmacht toe te kennen aan (i) elke bestuurder van de Vennootschap, (ii) de heer Erwin Gorissen, (iii) mevrouw Marijke Bloemen, (iv) mevrouw Luka Geurts, (v) de heer Henri-Simon Vande Vyver (vi) mevrouw Elena Vromans (vii) mevrouw Silke Van E",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elena Vromans",
        "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 bijzondere algemene vergadering besluit een bijzondere volmacht toe te kennen aan (i) elke bestuurder van de Vennootschap, (ii) de heer Erwin Gorissen, (iii) mevrouw Marijke Bloemen, (iv) mevrouw Luka Geurts, (v) de heer Henri-Simon Vande Vyver (vi) mevrouw Elena Vromans (vii) mevrouw Silke Van E",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Silke Van Erum",
        "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 bijzondere algemene vergadering besluit een bijzondere volmacht toe te kennen aan (i) elke bestuurder van de Vennootschap, (ii) de heer Erwin Gorissen, (iii) mevrouw Marijke Bloemen, (iv) mevrouw Luka Geurts, (v) de heer Henri-Simon Vande Vyver (vi) mevrouw Elena Vromans (vii) mevrouw Silke Van E",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anthea Debou",
        "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 bijzondere algemene vergadering besluit een bijzondere volmacht toe te kennen aan (i) elke bestuurder van de Vennootschap, (ii) de heer Erwin Gorissen, (iii) mevrouw Marijke Bloemen, (iv) mevrouw Luka Geurts, (v) de heer Henri-Simon Vande Vyver (vi) mevrouw Elena Vromans (vii) mevrouw Silke Van E",
      "decharge_status": null,
      "mandate_duration": 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": "2026-03-09",
    "filing_date": "2026-02-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2026-02-09",
      "unanimous": true
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2026-02-27",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-02-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0844.452.405",
    "name_full": null,
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anthea Debou",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
09-03-2026 Ann Essers appointed as director Director changes
  • Ann Essers — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann Essers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-02-09",
      "evidence_quote": "De bijzondere algemene vergadering besluit om mevrouw Ann Essers voor een onbepaalde duur te benoemen als bestuurder van de Vennootschap, en dit met ingang van heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0844.452.405",
    "name_full": "IMMESS",
    "legal_form": "BV"
  }
}
2022
14-12-2022 2 reappointed Director changes
  • ESSERS Noel Lambert Maria Cornelius — Bestuurder
  • ESSERS Hilde Anna Ghislaine Cornelius — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ESSERS Noel Lambert Maria Cornelius",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-05",
      "evidence_quote": "De algemene vergadering besluit om, met ingang van heden, de heer ESSERS Noel Lambert Maria Cornelius, wonende te 3940 Hechtel-Eksel, Geerstraat 32, te ontslaan als statutaire zaakvoerder en te herbenoemen als niet-statutaire bestuurder voor een onbepaalde duur."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ESSERS Hilde Anna Ghislaine Cornelius",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0819269720",
        "name": "TESS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-05",
      "evidence_quote": "De algemene vergadering besluit om, met ingang van heden, de besloten vennootschap TESS, met zetel te 3630 Maasmechelen, Broekstraat 76, BTW BE0819.269.720 RPR Antwerpen, afdeling Tongeren, vast vertegenwoordigd door mevrouw ESSERS Hilde Anna Ghislaine Cornelius, wonende te 3630 Maasmechelen, Broeks"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0844.452.405",
    "name_full": "IMMESS",
    "legal_form": "BVBA"
  }
}
14-12-2022 2 directors appointed, 2 resigning Director changes·Herbert Houbencorrection
  • ESSERS Noel Lambert Maria Cornelius — Niet statutaire bestuurder
  • ESSERS Hilde Anna Ghislaine Cornelius — Niet statutaire bestuurder
  • ESSERS Noel Lambert Maria Cornelius — Statutaire zaakvoerder
  • ESSERS Hilde Anna Ghislaine Cornelius — Niet statutaire zaakvoerder
Notary: Herbert Houben · Genk
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "statutaire zaakvoerder",
      "person": {
        "rrn": null,
        "name": "ESSERS Noel Lambert Maria Cornelius",
        "address": "3940 Hechtel-Eksel, Geerstraat 32",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-12-05",
      "evidence_quote": "De algemene vergadering besluit om, met ingang van heden, de heer ESSERS Noel Lambert Maria Cornelius, wonende te 3940 Hechtel-Eksel, Geerstraat 32, te ontslaan als statutaire zaakvoerder",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "niet-statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "ESSERS Noel Lambert Maria Cornelius",
        "address": "3940 Hechtel-Eksel, Geerstraat 32",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2022-12-05",
      "evidence_quote": "De algemene vergadering besluit om, met ingang van heden, de heer ESSERS Noel Lambert Maria Cornelius, wonende te 3940 Hechtel-Eksel, Geerstraat 32, te ontslaan als statutaire zaakvoerder en te herbenoemen als niet-statutaire bestuurder voor een onbepaalde duur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "niet statutaire zaakvoerder",
      "person": {
        "rrn": null,
        "name": "ESSERS Hilde Anna Ghislaine Cornelius",
        "address": "3630 Maasmechelen, Broekstraat 76",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "TESS",
        "address": "3630 Maasmechelen, Broekstraat 76",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2022-12-05",
      "evidence_quote": "De algemene vergadering besluit om, met ingang van heden, de besloten vennootschap TESS, met zetel te 3630 Maasmechelen, Broekstraat 76, BTW BE0819.269.720 RPR Antwerpen, afdeling Tongeren, vast vertegenwoordigd door mevrouw ESSERS Hilde Anna Ghislaine Cornelius, wonende te 3630 Maasmechelen, Broeks",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "niet-statutaire bestuurder",
      "person": {
        "rrn": null,
        "name": "ESSERS Hilde Anna Ghislaine Cornelius",
        "address": "3630 Maasmechelen, Broekstraat 76",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "TESS",
        "address": "3630 Maasmechelen, Broekstraat 76",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2022-12-05",
      "evidence_quote": "De algemene vergadering besluit om, met ingang van heden, de besloten vennootschap TESS, met zetel te 3630 Maasmechelen, Broekstraat 76, BTW BE0819.269.720 RPR Antwerpen, afdeling Tongeren, vast vertegenwoordigd door mevrouw ESSERS Hilde Anna Ghislaine Cornelius, wonende te 3630 Maasmechelen, Broeks",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "ESSERS Hilde",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "TESS",
        "address": "3630 Maasmechelen, Broekstraat 76",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Mevrouw ESSERS Hilde, voornoemd, aanvaardt in haar hoedanigheid van bestuurder van de besloten vennootschap TESS dit mandaat en verklaart voor zover als nodig dat zij overeenkomstig artikel 2:55 van het Wetboek van vennootschappen en verenigingen zichzelf aanduidt als vaste vertegenwoordiger voor de",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering bevestigt het besluit genomen door de algemene vergadering van 6 juni 2015 om de benoeming van mevrouw ESSERS Hilde, voornoemd, tot opvolgend statutair zaakvoerder te annuleren. Het desbetreffende artikel wordt thans geschrapt in de hierna goed te keuren statuten.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er is geen statutair bestuurder en het desbetreffende artikel wordt geschrapt uit de statuten.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Herbert Houben",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-14",
    "filing_date": "2022-12-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-12-05",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-05",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-05",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-05",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-05",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0844.452.405",
    "name_full": "Immess",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte akte",
    "geco\u00F6rdineerde tekst van de statuten"
  ],
  "corrected_publication_numac": null
}
2018
22-08-2018 Registered office moved from Lommel to Maasmechelen Registered-office change
  • Beemdstraat 66, 3920 Lommel → Broekstraat 76, 3630 Maasmechelen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Maasmechelen",
        "region": "Vlaams Gewest",
        "street": "Broekstraat",
        "country": "BE",
        "postcode": "3630",
        "box_number": null,
        "street_number": "76"
      },
      "old_address": {
        "city": "Lommel",
        "region": "Vlaams Gewest",
        "street": "Beemdstraat",
        "country": "BE",
        "postcode": "3920",
        "box_number": null,
        "street_number": "66"
      },
      "effective_date": "2018-07-01",
      "evidence_quote": "De zaakvoerders beslissen om zowel de maatschappelijke zetel als de administratieve- en uitbatingszetel van de vennootschap te verplaatsen naar Broekstraat 76 te 3630 Maasmechelen, en dit met ingang van 1 juli 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0844.452.405",
    "name_full": "IMMESS",
    "legal_form": "BVBA"
  }
}
2015
19-10-2015 1 director appointed, 1 resigning Director changes
  • Hilde Essers — Bestuurder
  • Hilde Essers — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hilde Essers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0844452405",
        "name": "BVBA TESS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-06-06",
      "evidence_quote": "BVBA TESS, met maatschappelijke zetel te 3630 Maasmechelen, Broekstraat 76, en met als vaste vertegenwoordiger mevrouw Hilde Essers, wonende te 3630 Maasmechelen, Broekstraat 76, zal met ingang! van heden en voor onbepaalde duur, benoemd worden als bijkomend zaakvoerder."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hilde Essers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-06",
      "evidence_quote": "Gelijktijdig beslist de vergadering met eenparigheid van stemmen de benoeming van Hilde Essers tot opvolgend zaakvoerder te annuleren, zodat er vanaf heden geen opvolgend zaakvoerder meer is, maar er wel twee zaakvoerders in functie zijn."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0844.452.405",
    "name_full": "IMMESS",
    "legal_form": "BVBA"
  }
}
2012
19-03-2012 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "3920 Lommel, Beemdstraat 66",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0476.442.125",
        "name": "HILDAN"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": "0476.442.125",
      "holder_org_name": "HILDAN",
      "contribution_type": "cash",
      "amount_paid_in_eur": 250000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 250,
      "amount_subscribed_eur": 250000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0866.999.955",
        "name": "Man@TheWheel"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": "0866.999.955",
      "holder_org_name": "Man@TheWheel",
      "contribution_type": "cash",
      "amount_paid_in_eur": 250000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 250,
      "amount_subscribed_eur": 250000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 500000,
  "subject_company": {
    "kbo": "0844.452.405",
    "name_full": "Immess",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2012-03-09",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Names & trade names
Legal nameNL Immess
Registered office
Transportlaan 4
3600 Genk, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative