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IMMO-STRUCTURES

Active Public limited companyfounded 2019active for 7 yearsRue de Charneux 61, 4651 HerveKBO/BCE: BE 0721.784.126
IMMO-STRUCTURES
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Board

6 directors, 2 in day-to-day management, no change since 2025
André MERTENS
Chair and director (not named in the articles)
chair appointed by deed of 28-03-2025 director (not named in the articles) since 14-03-2025 term until 13-03-2031
earlier director, until 28-03-2025
listed in the 2025 annual accounts, filed on 31-08-2026
MERTENS André Albert Ghislain
Chair of the board and director
chair of the board appointed by deed of 05-03-2019 director current term since 14-03-2025 term until 13-03-2031
listed in the 2025 annual accounts, filed on 31-08-2026
Arnaud MERTENS
Director (not named in the articles) and managing director
director (not named in the articles) since 14-03-2025 managing director appointed by deed of 28-03-2025 term until 13-03-2031
earlier director, until 28-03-2025
listed in the 2025 annual accounts, filed on 31-08-2026
MERTENS Arnaud Yves Guy
Director
current term since 14-03-2025 term until 13-03-2031
listed in the 2025 annual accounts, filed on 31-08-2026
MERTENS Sébastien Joseph Catherine Luc
Director
current term since 14-03-2025 term until 13-03-2031
listed in the 2025 annual accounts, filed on 31-08-2026
Sébastien MERTENS
Director (not named in the articles) and managing director
director (not named in the articles) since 14-03-2025 managing director appointed by deed of 05-12-2023 term until 13-03-2031
earlier director, until 28-03-2025
listed in the 2025 annual accounts, filed on 31-08-2026
Sébastien MERTENS, Arnaud MERTENS
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 13 Sauf délégations ou pouvoirs particuliers et sans préjudice des délégations visées à l’article précédent, la société est…”
deed of 05-03-2019

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today
André MERTENS
Director (not named in the articles), Chair
Arnaud MERTENS
Director (not named in the articles), Managing director
MERTENS André Albert Ghislain
Director, Chair of the board
MERTENS Arnaud Yves Guy
Director
MERTENS Sébastien Joseph Catherine Luc
Director
Sébastien MERTENS
Managing director, Director (not named in the articles)
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • André MERTENS
    • Director (not named in the articles), from 01-03-2019 to date
    • Director, until 28-03-2025
    • Chair, appointed by deed of 28-03-2025, still in office
  • Arnaud MERTENS
    • Director (not named in the articles), from 01-03-2019 to date
    • Director, until 28-03-2025
    • Managing director, appointed by deed of 28-03-2025, still in office
  • MERTENS André Albert Ghislain
    • Director, from 01-03-2019 to date
    • Chair of the board, appointed by deed of 05-03-2019, still in office
  • MERTENS Arnaud Yves Guy
    • Director, from 01-03-2019 to date
    • Managing director, appointed by deed of 05-03-2019, last mentioned in 2019
  • MERTENS Sébastien Joseph Catherine Luc
    • Director, from 01-03-2019 to date
    • Managing director, appointed by deed of 05-03-2019, last mentioned in 2019
  • Sébastien MERTENS
    • Director, from 01-03-2019 to 20-08-2021
    • Managing director, appointed by deed of 05-12-2023, still in office
    • Director (not named in the articles), since before 28-03-2025
    • Director, until 28-03-2025

Control

Founders
MERTENS Sébastien Joseph Catherine Luc, MERTENS Arnaud Yves Guy, MERTENS André Albert Ghislain
and 1 other
This company
IMMO-STRUCTURES
Equity €434,497
Loss €26,434 in 2025

Capital

Capital
€450,000
Shares
900
Contribution per share
€500
Equity per share
€483 in 2025
Source
deed of 28-03-2025

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 28-03-2025 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
At most 7 directors
“Administrateurs restants ont droit de coopter, six ans au plus”
deed of 28-03-2025 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
30 May at 19:00
deed of 05-03-2019 (in French)

Shareholders

At incorporation deed of 05-03-2019 ↗

Capital transactions

Capital over time
  1. 28-03-2025 Capital stated in the deed · €450,000 · 900 shares
  2. 05-03-2019 Incorporation · €450 · 900 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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