IMMO-STRUCTURES
Timeline
13 events since 2019Board
Filings
Financial
2020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 31 days late
Registered in the Peppol Directory Reachable for e-invoices through 0208:0721784126
2025
Weakest financial year net -€26,434 The net result drops to -€26,434, the lowest from 2020 to 2025.
Annual accounts 2024 filed PDFmicro format · 61 days late
3 directors reappointedChanges of role: André MERTENS (chair), Arnaud MERTENS (managing director) and Sébastien MERTENS (managing director) · Reappointments: André MERTENS, Arnaud MERTENS and Sébastien MERTENS · “La fabrication,la vente et la location de tentes de réception,chapiteaux,tout le matériel concernant…” (deed in French) · General meeting of 14-03-202517 points ▸
- General meeting, 14-03-2025
- Purpose change, “La fabrication,la vente et la location de tentes de réception,chapiteaux,tout le matériel concernant l’organisation des festivité,de…” (deed in French)
- Capital, €450,000, 900 shares
- Power of attorney, Véronique de SAUVAGE VERCOUR
- Director resignation, André MERTENS
- Director resignation, Arnaud MERTENS
- Director resignation, Sébastien MERTENS
- Director reappointment, André MERTENS (director (not named in the articles))
- Director reappointment, Arnaud MERTENS (director (not named in the articles))
- Director reappointment, Sébastien MERTENS (director (not named in the articles))
- Director appointment, André MERTENS (chair)
- Director appointment, Arnaud MERTENS (managing director)
- Director appointment, Sébastien MERTENS (managing director)
- Registered office clause, rue de Charneux 61, 4651 Herve (Battice)
- Director discharge, André MERTENS
- Director discharge, Arnaud MERTENS
- Director discharge, Sébastien MERTENS
- The deed holds 2 more points.
2024
Annual accounts 2023 filed PDFmicro format · 58 days late
2023
- General meeting, 29-08-2023
- Director appointment, Sébastien Mertens (managing director)
Annual accounts 2022 filed PDFmicro format · 29 days late
2022
Back to profit net €5,590 The net result is €5,590, after one loss-making year.
Annual accounts 2021 filed PDFmicro format · 12 days late
2021
- General meeting, 25-06-2021
- Director resignation, Sébastien Mertens
Annual accounts 2020 filed PDFmicro format · 1 day late
2019
IncorporationFounding capital of €450, 900 shares · Founders: O&P Lux S.àr.l., MERTENS Sébastien Joseph Catherine Luc, MERTENS Arnaud Yves Guy and 1 other · Appointments: MERTENS Sébastien Joseph Catherine Luc (managing director), MERTENS Arnaud Yves Guy (managing director) and MERTENS André Albert Ghislain (chair of the board) · published on 05-03-201912 points ▸
- Director appointment, MERTENS Sébastien Joseph Catherine Luc
- Director appointment, MERTENS Arnaud Yves Guy
- Director appointment, MERTENS André Albert Ghislain
- Director appointment, MERTENS André Albert Ghislain (chair of the board)
- Director appointment, MERTENS Sébastien Joseph Catherine Luc (managing director)
- Director appointment, MERTENS Arnaud Yves Guy (managing director)
- Founder, MERTENS Sébastien Joseph Catherine Luc
- Founder, MERTENS Arnaud Yves Guy
- Founder, MERTENS André Albert Ghislain
- Founder, O&P Lux S.àr.l.
- Founding capital, €450, 900 shares
- Capital, €450,000, 900 shares
- The deed holds 2 more points.
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 1 March 2019, IMMO-STRUCTURES was incorporated by O&P Lux S.àr.l. and three natural persons, with a starting capital of €450.12 Total assets went from €1.4m in 2020 to €918,354 in 2025.3