IMMO 39
Timeline
21 events since 2013Board
Filings
Financial
2014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Resignation: TONDEUR Joël (director)MT MANAGEMENT holds all the shares · General meeting of 22-10-20263 points ▸
- General meeting, 22-10-2026
- MT MANAGEMENT holds all the shares
- Director resignation, TONDEUR Joël
- The deed holds 1 more point.
Annual accounts 2025 filed NBBmicro format · 36 days before the deadline
2025
Highest result from 2014 to 2025 net €68,976 ▲5.1% The operating result of €79,309 and the net result of €68,976 are both a record.
Annual accounts 2024 filed PDFmicro format · 80 days before the deadline
Appointment: MT MANAGEMENT (director)Permanent representative: TONDEUR Manon · TONDEUR Joël José Léon Marie holds 300 shares (100%) · General meeting of 08-01-20254 points ▸
- General meeting, 08-01-2025
- TONDEUR Joël José Léon Marie holds 300 shares (100%)
- Director appointment, MT MANAGEMENT
- Permanent representative, TONDEUR Manon (représentant permanent au sein de l’organe d’administration)
- The deed holds 1 more point.
2024
Annual accounts 2023 filed PDFmicro format · 27 days before the deadline
2023
Change of role: TONDEUR Joël José Léon Marie, from sole manager to sole directorDirector discharge: TONDEUR Joël José Léon Marie · General meeting of 08-12-20235 points ▸
- General meeting, 08-12-2023
- Director resignation, TONDEUR Joël José Léon Marie (sole manager)
- Director appointment, TONDEUR Joël José Léon Marie (sole director)
- Director discharge, TONDEUR Joël José Léon Marie
- Registered office clause, rue de Neufchâteau 39, 6600 Bastogne
- The deed holds 1 more point.
Annual accounts 2022 filed PDFmicro format · 41 days before the deadline
2022
Annual accounts 2021 filed PDFmicro format · 22 days late
2021
Annual accounts 2020 filed PDFmicro format · 23 days late
2020
Back to profit net €30,770 The net result is €30,770, after 6 loss-making years.
Annual accounts 2019 filed PDFmicro format · 24 days late
2019
Resignations: MOUTON Roland (manager) and LOCHET Georges (manager)TONDEUR Joël is a shareholder · MOUTON Roland is a shareholder · LOCHET Georges is a shareholder · General meeting of 11-12-20198 points ▸
- General meeting, 11-12-2019
- TONDEUR Joël is a shareholder
- MOUTON Roland is a shareholder
- LOCHET Georges is a shareholder
- Director resignation, MOUTON Roland (manager)
- Director resignation, LOCHET Georges (manager)
- Director discharge, MOUTON Roland (manager)
- Director discharge, LOCHET Georges (manager)
Annual accounts 2018 filed PDFmicro format · 28 days late
2018
Appointment: LOCHET Georges José Jean Marie Ghislain (manager)MOUTON Roland Germain Paul holds 150 shares · TONDEUR Joël José Léon Marie Ghislain holds 150 shares · General meeting of 17-07-20184 points ▸
- General meeting, 17-07-2018
- MOUTON Roland Germain Paul holds 150 shares
- TONDEUR Joël José Léon Marie Ghislain holds 150 shares
- Director appointment, LOCHET Georges José Jean Marie Ghislain (manager)
Annual accounts 2017 filed PDFmicro format · 19 days before the deadline
2017
Weakest financial year net -€168,731 The net result drops to -€168,731, the lowest from 2014 to 2025. It recovers the following year.
Annual accounts 2016 filed PDFfull format · 29 days late
2016
Annual accounts 2015 filed PDFfull format · 22 days late
2015
Annual accounts 2014 filed PDFfull format · 32 days before the deadline
2013
Incorporation PDFpublished on 24-06-2013
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 20 June 2013, IMMO 39 was incorporated.1 Of the 2 current board members, Joël TONDEUR has served longest, since 2023.2 Total assets went from €2.1m in 2018 to €1.2m in 2025.3