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IMMO SEVEN CONSTRUCT

Absorbed by IMMO SEVEN KBO/BCE: BE 0405.011.226 subsidiary of IMMO SEVEN
IMMO SEVEN CONSTRUCT
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Timeline

54 events since 1978
2026
Merger: absorbed by IMMO SEVENDissolution of the company · Dissolved without liquidation · Appointments: (director) and (director) · General meeting of 29-12-20256 points ▸
  • General meeting, 29-12-2025
  • Director appointment, , mentioned 5 times in the deed
  • Director appointment, , mentioned 5 times in the deed
  • Net-asset statement, 12-11-2025
  • IMMO SEVEN holds all the shares, mentioned 4 times in the deed
  • Accounting effect, 12-11-2025
  • The deed holds 14 more points.

Open the deed in the Belgian Official Gazette

2025
Merger proposal: to be absorbed by IMMO SEVEN NV“De vennootschap heeft tot doel,zowel in België als in het buitenland,het bestuur en normaal beheer van roerend…” (deed in Dutch) · IMMO SEVEN NV holds all the shares · holds 104 shares12 points ▸
  • Board composition, (director), mentioned 4 times in the deed
  • Board composition, (director), mentioned 5 times in the deed
  • IMMO SEVEN NV holds all the shares, mentioned 7 times in the deed
  • Incorporation, 14-03-1969
  • Incorporation, 24-01-2003
  • Incorporation, 07-02-2002
  • holds 104 shares
  • holds 62 shares
  • holds 164 shares
  • holds 104 shares
  • Accounting effect, 12-11-2025
  • Purpose change, “De vennootschap heeft tot doel,zowel in België als in het buitenland,het bestuur en normaal beheer van roerend en onroerend vermogen,de aankoop,verkoop,verhurin…” (deed in Dutch)
  • The deed holds 10 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2024 filed PDFabbreviated format · on the deadline day
2024
Annual accounts 2023 filed PDFabbreviated format · 31 days late
2023
Annual accounts 2022 filed PDFmicro format · 31 days late
2022
Annual accounts 2021 filed PDFabbreviated format · 22 days late
2021
Annual accounts 2020 filed PDFabbreviated format · 27 days late
2020
Annual accounts 2019 filed PDFabbreviated format · 96 days late
2019
Annual accounts 2018 filed PDFabbreviated format · 30 days late
2018
Annual accounts 2017 filed PDFabbreviated format · 55 days late
2017
Back to profit net €5,910 The net result is €5,910, after 4 loss-making years.
Annual accounts 2016 filed PDFabbreviated format · 11 days before the deadline
2016
Annual accounts 2014 filed PDFabbreviated format · 419 days late
Annual accounts 2015 filed PDFabbreviated format · 53 days late
Registered office moved from Waasmunster to LedeNew registered office: Katstraat 22, 9340 Lede · Previous registered office: Rivierstraat 82, 9250 Waasmunster · Resignation: (managing director) · General meeting of 29-08-201610 points ▸
  • General meeting, 29-08-2016
  • Director resignation,
  • Director discharge,
  • Director appointment,
  • Permanent representative,
  • Director reappointment,
  • Registered-office move, Katstraat 22, 9340 Lede
  • Director resignation, (managing director)
  • Director discharge, (managing director)
  • Director appointment, (managing director)
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

2014
Weakest financial year net -€19,729 The net result drops to -€19,729, the lowest from 2006 to 2024.
Annual accounts 2013 filed PDFabbreviated format · 26 days late
2013
Annual accounts 2012 filed PDFabbreviated format · 64 days late
2012
Back to profit net €5,792 The net result is €5,792, after 4 loss-making years.
Annual accounts 2011 filed PDFabbreviated format · 49 days late
2011
Annual accounts 2010 filed PDFabbreviated format · 51 days late
2010
Annual accounts 2009 filed PDFabbreviated format · 11 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 24 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 28 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 29 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
1993
Annual accounts 1992 filed PDFabbreviated format
1992
Annual accounts 1991 filed PDFabbreviated format
1991
Annual accounts 1990 filed PDFabbreviated format
1990
Annual accounts 1989 filed PDFabbreviated format
1989
Annual accounts 1988 filed PDFabbreviated format
1988
Annual accounts 1987 filed PDFabbreviated format
1987
Annual accounts 1986 filed PDFabbreviated format
1986
Annual accounts 1985 filed PDFabbreviated format
1985
Annual accounts 1984 filed PDFfull format
1984
Annual accounts 1983 filed PDFunclassified schema
1983
Annual accounts 1982 filed PDFunclassified schema
1982
Annual accounts 1981 filed PDFunclassified schema
1981
Annual accounts 1980 filed PDFunclassified schema
1980
Annual accounts 1979 filed PDFunclassified schema
1979
Annual accounts 1978 filed PDFunclassified schema
1978
Annual accounts 1977 filed PDFunclassified schema

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

The registered office was moved to Lede in 2016.1 IMMO SEVEN CONSTRUCT has filed 48 sets of annual accounts, the latest for financial year 2024.2 In 2025 the company was absorbed by merger into IMMO SEVEN.3

  1. 1Belgian Official Gazette, 13-09-2016
  2. 2National Bank, annual accounts 2024
  3. 3Belgian Official Gazette, 06-02-2026

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