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Immess

Active Private limited companyfounded 2012active for 14 yearsTransportlaan 4, 3600 GenkKBO/BCE: BE 0844.452.405 subsidiary of La Lune BV

Timeline

25 events since 2012

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBabbreviated format · 28 days before the deadline
Registered office moved from Maasmechelen to GenkNew registered office: Transportlaan 4 te 3600 Genk · Previous registered office: Broekstraat 76 te 3630 Maasmechelen1 point ▸
  • Registered-office move, Transportlaan 4 te 3600 Genk
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

1 director appointed, 2 resignationsResignations: Noel Essers and TESS BV · Permanent representative: Hilde Essers · Appointment: Ann Essers · General meeting of 09-02-20265 points ▸
  • General meeting, 09-02-2026
  • Director resignation, Noel Essers
  • Director resignation, TESS BV
  • Permanent representative, Hilde Essers
  • Director appointment, Ann Essers

Open the deed in the Belgian Official Gazette

2025
Liquidity more than 12 times current ratio 7.11 The current ratio rises from 0.56 to 7.11. Short-term debt falls from €41,360 to €9,166.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0844452405
Annual accounts 2024 filed PDFabbreviated format · 31 days before the deadline
2024
Annual accounts 2023 filed PDFabbreviated format · 34 days before the deadline
2023
Highest result from 2012 to 2025 net €51,355 ▲150% The operating result of €77,749 and the net result of €51,355 are both a record.
Annual accounts 2022 filed PDFabbreviated format · 40 days before the deadline
2022
Back to profit net €20,503 The net result is €20,503, after one loss-making year.
Changes of role: ESSERS Noel Lambert Maria Cornelius (director) and TESS (director)Permanent representative: ESSERS Hilde Anna Ghislaine Cornelius · General meeting of 05-12-20228 points ▸
  • General meeting, 05-12-2022
  • Director resignation, ESSERS Noel Lambert Maria Cornelius (statutory manager)
  • Director appointment, ESSERS Noel Lambert Maria Cornelius (director (not named in the articles))
  • Director resignation, TESS (manager (not named in the articles))
  • Director appointment, TESS (director (not named in the articles))
  • Permanent representative, ESSERS Hilde Anna Ghislaine Cornelius
  • 500 shares
  • Registered office clause, Broekstraat 76, 3630 Maasmechelen
  • The deed holds 6 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2021 filed PDFabbreviated format · 31 days before the deadline
2021
Annual accounts 2020 filed PDFabbreviated format · 39 days before the deadline
2020
Annual accounts 2019 filed PDFabbreviated format · 17 days before the deadline
2019
Annual accounts 2018 filed PDFabbreviated format · 7 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 32 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 31 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 33 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 25 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 34 days before the deadline
2013
Back to profit net €33,651 The net result is €33,651, after one loss-making year.
Equity above €500,000 equity €526,302 ▲6.8% Equity rises from €492,650 to €526,302.
Annual accounts 2012 filed PDFabbreviated format · 6 days late
2012
Incorporation PDFpublished on 19-03-2012
First establishment Transportlaan 4, Genk

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

On 15 March 2012, Immess was incorporated.1 In 2026 the registered office moved to Genk.2 Total assets went from €1.3m in 2018 to €937,663 in 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 08-06-2026
  3. 3National Bank, annual accounts 2018 and 2025

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