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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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Overview

Lifetime

6 annual accounts with figures on one time axis
peak €287,158 (2020)
€112,290▼ 27.2%
lowest -€26,434 (2025)
-€26,434▼ €27,955
peak €460,931 (2024)
€434,497▼ 5.7%
€483,857▼ 11.0%
Board6 names since 2019
6 directorsAndré MERTENS and 5 others
Documentsfilings and deeds
31-08-202631 days late
2025abbreviated format
Gross margin from €154,253 to €112,290Loss of €26,4343 directors reappointed 28-03Cash from €59 to €124

Key points

from the 2025 annual accounts

Securities

€484,000

Mortgage mandates, new in 2025. 1.1 times equity · not in the 2024 accounts.

Liquidity

2.03 was 1.12 in 2024

Short-term debts fell from €163,109 to €84,230.

Filings

6 annual accounts 6 late
AprilJune31 JulyOctober202020222024

The 2024 accounts came latest: 61 days after the end of the period.

Checked score

54
Fair
Financially stronger than 43% of micro companies in real estate (NACE 68)
Probability in this band: 1.5% to 4.2%
Bankruptcy probability within 12 months
1.9% Moderate
0%0.5%1.5%4%10%≥ 25%

The dashed line is the sector median: 0.2% across 26,626 companies (NACE 68, micro).

About 2 in 100 comparable companies go bankrupt within 12 months (an estimate).

Last 24 months 12-2024: 2.0% 01-2025: 2.0%● unchanged vs 12-2024 02-2025: 2.0%● unchanged vs 01-2025 03-2025: 2.0%● unchanged vs 02-2025 04-2025: 2.0%● unchanged vs 03-2025 05-2025: 2.0%● unchanged vs 04-2025 06-2025: 2.0%● unchanged vs 05-2025 07-2025: 1.9%▼ -0.1 percentage points vs 06-2025 08-2025: 2.7%▲ +0.8 percentage points vs 07-2025 09-2025: 3.3%▲ +0.6 percentage points vs 08-2025 10-2025: 5.3%▲ +2.0 percentage points vs 09-2025highest value 11-2025: 2.5%▼ -2.8 percentage points vs 10-2025 12-2025: 2.5%● unchanged vs 11-2025 01-2026: 2.6%▲ +0.1 percentage points vs 12-2025 02-2026: 2.6%● unchanged vs 01-2026 03-2026: 2.6%● unchanged vs 02-2026 04-2026: 2.5%▼ -0.1 percentage points vs 03-2026 05-2026: 2.5%● unchanged vs 04-2026 06-2026: 2.4%▼ -0.1 percentage points vs 05-2026 07-2026: 2.2%▼ -0.2 percentage points vs 06-2026 08-2026: 3.1%▲ +0.9 percentage points vs 07-2026 09-2026: 1.9%▼ -1.2 percentage points vs 08-2026lowest value 10-2026: 1.9%● unchanged vs 09-2026 11-2026: 1.9%● unchanged vs 10-2026

Financial strength
Average

72+1equity 47.3% of total assets
50+4short-term debt 9.2% · cash 0.0%
31-24return on assets -2.9%

Score breakdown

raises risk
Liquidity: current ratio 2.03, cash €124
Last filed accounts filed 31 days late; 3 of the last 3 accounts late
No registered site in the KBO
lowers risk
Sector: Real estate activities (NACE 68)
Calculation

The band follows from the bankruptcy probability. 10 more points roughly halve it.

75-100 Excellent under 0.55%
60-74 Healthy 0.55% to 1.5%
45-59 Fair 1.5% to 4.2%
25-44 Weak 4.2% to 15.0%
0-24 Critical over 15.0%

Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (NACE 68, micro). It does better than 62% of them on solvency, 50% on liquidity, 27% on profitability and 33% on growth.

The bankruptcy probability was computed on 09-11-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.

The probability rests on the annual accounts with balance sheet date 31-12-2025.

Of the companies with a bankruptcy probability in the moderate class on 30-06-2025, 2.4% went bankrupt within twelve months.

Some facts cap the score, however low the probability. With negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late, the score is Fair at most (59). With two missing filings, it is Weak at most (44). During a judicial reorganisation or at the company's end (bankruptcy, dissolution, liquidation), it is Critical at most (24).

Comparable companies, two years later

In July 2024, 929 companies had the same profile as IMMO-STRUCTURES has now. Each dot stands for 3 companies, two years later.

92.8%
were still trading
5.5%
stopped another way
1.7%
went bankrupt
  • Small
  • 5 to 10 years old
  • solvency 30% or more
  • a small loss

That fits the bankruptcy probability of IMMO-STRUCTURES itself: 1.9% within 12 months.

Test of the method

The method was tested on the 497,447 companies of July 2024. Each company was given the bankruptcy share of the same profile a year earlier, in July 2023. The expectation was that 1.6% would go bankrupt within 24 months. In fact 1.7% went bankrupt.

The companies in ten equal groups, from the lowest to the highest expected share
Group Expected Actual
1 0.2% 0.2%
2 0.3% 0.5%
3 0.5% 0.6%
4 0.7% 0.8%
5 0.9% 0.9%
6 1.3% 1.5%
7 1.6% 1.8%
8 1.8% 1.8%
9 3.0% 3.1%
10 5.6% 6.2%

A company that went bankrupt had a higher expected share than one that kept going in 74.5% of comparisons. The level depends on the economy. In a year with more bankruptcies than the year before, the actual share is higher than the expected one.

This is an observation about 929 companies, not a prediction for IMMO-STRUCTURES. The sector does not count, because the KBO no longer lists a sector for a company that has stopped. By sector, mostly the survivors would count, which would paint too rosy a picture.

Credit verdict

Credit of up to €23,000 on 30-day terms is acceptable

Liquidity is ample, with a current ratio of 2.03 (1.12 in 2024), above the usual 1.5. Short-term debt is 9.2% and cash 0% of total assets. However, 52.7% of the assets are financed with debt and provisions.

Credit check for an amount and term of your choice

Show the recommended maximum and see how the verdict changes with amount, term and advance.

The scores and ratios are Checked's own calculations, not a credit decision.

Signals

Five signals.
lowers riskraises risk
raises risk · Liquidity: current ratio 2.03, cash €124
NBB · annual accounts
raises risk · Last filed accounts filed 31 days late; 3 of the last 3 accounts late
NBB · filings
lowers risk · Sector: Real estate activities (NACE 68)
KBO
raises risk · No registered site in the KBO
KBO · seat and establishments
raises risk · 2025 accounts filed 31 days late
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 31-08-2026, 31 days later. Nearly half (47%) of Belgian companies file late; of those that file 1 to 90 days late, 2.0% are now bankrupt, dissolved or in another special legal status, against 1.66% of all filers. A delay like this does not count in the score.
NBB · 6 filings
Deviation from the deadline
2025
31 days late
2024
61 days late
2023
58 days late
2022
29 days late
2021
12 days late
2020
1 day late
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

The company filed its last 6 accounts on average 32 days after the deadline. In the sector (NACE 68), the median for financial year 2024 was 7 days before the deadline, and 36% of those companies filed late.

Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. The company usually files around 31 August (5 of the last 5 accounts filed within 30 days either side of that date).
Companies Code · seven months
Where today falls in the filing period
10-11-2026 today31-12-2026 year end31-07-2027 deadline
neutral · No strike-offs in the KBO publications
That holds for every publication since 2021.
KBO publications

Board and ownership

AM
André MERTENS
Chair
MA
MERTENS André Albert Ghislain
Chair
AM
Arnaud MERTENS
Managing director
SM
Sébastien MERTENS
Managing director
MA
MERTENS Arnaud Yves Guy
Director
MS
MERTENS Sébastien Joseph Catherine Luc
Director
  • MERTENS Sébastien Joseph Catherine Luc 209 sharesdeed of 05-03-2019
  • MERTENS Arnaud Yves Guy 209 sharesdeed of 05-03-2019
  • MERTENS André Albert Ghislain 332 sharesdeed of 05-03-2019
and 1 other shareholder

Shares in 1 company, Organisation et Promotions

Board & ownership

Recent changes

Registered in the Peppol Directory Reachable for e-invoices through 0208:0721784126
3 directors reappointed Changes 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 14-03-2025 · Gazette deed
Appointment: Sébastien Mertens (managing director) General meeting of 29-08-2023 · Gazette deed
Resignation: Sébastien Mertens (director) General meeting of 25-06-2021 · Gazette deed
All 13 events

Comparable companies

same main activity, similar in size and age
Company
IMMO-STRUCTURES Herve €0.9m €112,290 47.3% -
ALRA CONSTRUCT Waremme €0.8m €97,150 23.7% -
LoCaPiPo Vosselaar €1.0m €121,805 -28.4% -
ALTAGAE Roeselare €0.9m €97,753 3.6% -
AL35 Antwerp €1.0m €100,729 13.3% -
TRIBOBEL Bastogne €0.9m €111,720 97.0% -
THE SOAP FACTORY Tervuren €1.1m €117,611 -24.9% -

These companies have the same main activity as IMMO-STRUCTURES: renting and operating of own or leased residential real estate, excluding social housing (NACE 68201). They are comparable in size and age: total assets between €784,000 and €1.1m, founded between 2018 and 2019.

Official details

Source: KBO
Status
Active since 01-03-2019Normal situation
Activity
Renting and operating of own or leased residential real estate, excluding social housingNACE 68201and 4 others
Financial year end
31 December
Peppol
Reachable since 30-04-2026
Company details

Annual accounts 2025

€112,290▼ 27.2%
≈ €160,000estimated
€26,434
€434,497▼ 5.7%
€918,354▼ 8.6%
Filing
Filed on 31-08-2026
Financials

Insights on IMMO-STRUCTURES

IMMO-STRUCTURES files the abbreviated format. That format states no turnover. The gross margin fell from €287,158 in 2020 to €112,290 in 2025.

In March 2025, the Official Gazette published the appointment of Arnaud MERTENS as managing director.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette.

Financials

Annual accounts 2025

abbreviated format, filed on 31-08-2026, 31 days late
€112,290
▼ 27.2%
€21,759
▼ 38.1%
-€26,434
▼ €27,955
€86,624
▲ 326%
47.3%
▲ 1.4 percentage points
2.03
▲ 0.90

Turnover and EBIT margin are not published. The abbreviated or micro format does not require them. The turnover shown is an estimate from the gross margin.

Turnover ≈ €160,000. Estimated: probably between €130,000 and €220,000.

Balance sheet

balance sheet total €918,354 on 31-12-2025
What the company ownsHow it is paid for

in euro

in euro

Position in the sector

Compare with sector

47.3%

Higher than 63% of 11,297 companies in 2025.

2.03

Higher than 69% of 10,849 companies in 2025.

-2.9%

Higher than 20% of 11,182 companies in 2025.

IMMO-STRUCTURES Middle half of the sector 80% of the sector Abbreviated accounts in real estate (NACE 68)

Net result: bottom quarter · Equity: middle half · Balance sheet total: middle half · Working capital: middle half

Staff

Staff costs divided by the average number of full-time equivalents.

people who joined people who left

Filed annual accounts

as filed with the National Bank, click a year to choose it
Line Trend202520242023202220212020
Balance sheet: assets
20/58 918,3541.0m1.1m1.3m1.4m1.4m
20 ----1701,189
21/28 747,501820,879927,1521.0m1.1m1.2m
22/27 697,501770,879877,152983,4241.1m1.2m
22 685,120721,149765,916810,683855,450912,817
23 12,38148,249107,215166,181225,148284,114
24 01,4824,0216,560--
28 50,00050,00050,00050,00050,21550,000
29/58 170,853183,452204,123284,736254,603179,639
40/41 170,729183,394204,123284,736254,484179,468
40 83,09797,630111,676200,517170,48490,220
41 87,63285,76392,44784,21984,00089,248
54/58 12459--119171
Balance sheet: equity and liabilities
10/49 918,3541.0m1.1m1.3m1.4m1.4m
10/15 434,497460,931459,410454,822449,232457,563
10/11 450,000450,000450,000450,000450,000450,000
10 450,000450,000450,000450,000450,000-
100 450,000450,000450,000450,000450,000450,000
13 607607607378378378
130/1 607607607378378378
130 607607607378378378
14 -16,11010,3248,8034,444-1,1467,185
17/49 483,857543,400671,865863,338936,355970,197
17 399,627380,291514,373635,934759,180857,851
170/4 399,627380,291514,373635,934759,180857,851
42/48 84,230163,109157,492227,404177,175112,346
42 64,179137,818132,039123,246127,58185,796
43 --2,76911,506--
430/8 --2,76911,506--
44 12,91715,70312,98984,88427,81716,473
440/4 12,91715,70312,98984,88427,81716,473
45 7273,1823,2882,04916,7775,564
450/3 7273,1823,2882,0359,4315,564
454/9 ---147,346-
47/48 6,4076,4076,4075,7205,0004,513
Income statement
9900 112,290154,253164,282207,977201,734287,158
62 --321,40533,451-
630 73,379106,272106,272104,961117,353174,229
631/4 --3,736-12,471--
640/8 17,15216,58015,85914,46213,61913,942
66A -----13,119
9901 21,75935,13642,14854,67837,31285,869
75/76B ----2,645-
76B ----2,645-
65/66B 50,22832,46836,30747,05247,82675,785
65 50,22832,46836,30747,05247,82675,785
9903 -28,4692,6685,8417,625-7,86910,084
67/77 -2,0351,1471,2532,0354622,521
9904 -26,4341,5214,5885,590-8,3317,563
9905 -26,4341,5214,5885,590-8,3317,563
Appropriation of the result
9906 -16,11010,3249,0324,444-1,1467,563
14P 10,3248,8034,444-1,1467,185-
691/2 --229--378
6920 --229--378
Social balance sheet
9087 ---11-
Hours worked1013 ---1,1871,900-
Document PDFPDFPDFPDFPDFPDF

The notes to these accounts have 7 items, including the statement of assets and debts, the cost breakdown and rights and commitments. You find them in the accounts filed with the NBB.

Source: Annual accounts 2025 at the NBB, filed on 31-08-2026.

Download as CSV

Filings

each dot is a set of accounts, on the day it reached the National Bank

2025 annual accounts filed 31 days after the deadline. Filed on 31 August 2026, deadline 31 July 2026 (7 months after the close on 31 December 2025, Companies Code art. 3:10). Source: NBB, 2026-00469460.

Financial year Type Filed Reference Document
31-12-2025 abbreviated format 31-08-2026 2026-00469460 PDF
31-12-2024 micro format 30-09-2025 2025-00518893 PDF
31-12-2023 micro format 27-09-2024 2024-00475173 PDF
31-12-2022 micro format 29-08-2023 2023-00369273 PDF
31-12-2021 micro format 12-08-2022 2022-20292248 PDF
31-12-2020 micro format 01-08-2021 2021-46300561 PDF

Key figures and ratios

per financial year, computed from the annual accounts
Line Trend202520242023202220212020
95,138141,409148,421159,639154,665260,098
46,945107,794110,860110,552109,022181,792
0007,6182151.4m
66----52-
86,62420,34346,63157,33277,42967,293
47.3%45.9%40.6%34.5%32.4%32.0%
2.031.121.301.251.441.60
1.111.181.461.902.082.12
-6.1%0.3%1.0%1.2%-1.9%1.7%
-2.9%0.2%0.4%0.4%-0.6%0.5%
1.894.364.093.393.23-

A Belgian filing has no cash-flow statement. Cash flow is therefore an approximation, derived from the income statement. Investment is the acquisitions in the notes and, without them, the balance-sheet move.

Social balance sheet

Item31-12-202231-12-2021
Employees at the balance-sheet date-1
full-time-1
part-time-0
in full-time equivalents-1
11
On a permanent contract-1
Joined02
Left11

Source: social balance sheet in the 2021 to 2022 annual accounts

Securities and guarantees

on own assets and for others
Item20252024202320222021
Mortgages, amount registered----€1.0m
€484,000----
Carrying value of the mortgaged assets€685,120---€855,450

Source: notes to the 2021 to 2025 annual accounts (statement of debts and off-balance-sheet rights and commitments)

Investments

fixed assets acquired
Item20252024202320222021
Tangible fixed assets---€7,618-
Financial fixed assets----€215
€73,379€106,272€106,272€104,961€117,353

Source: notes to the 2021 to 2025 annual accounts (statement of fixed assets)

Insights on IMMO-STRUCTURES

The operating result for 2025 is 38% lower than in 2024 and the lowest since 2020. It is the third fall in a row.

Debt's share of the balance-sheet total falls from 54.1% to 52.7%. Equity and debt are lower.

Board & ownership

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

See the board, name and registered office on a given date →

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

Network & group

Holdings

own 2025 accounts, the bar shows equity in euros
This companyIMMO-STRUCTURES1 holding, 1 country 2025 accounts

Belgium 1 Equity Result

Source: list of holdings in its own 2025 accounts. Every holding stands with its own latest accounts.

At the same address

Rue de Charneux 61, 4651 Herve · 1 other company
Organisation et Promotions
registered office since 27-06-2018 · founded in 2018
 total assets €1.6m (2025)
0698.863.323

Earlier ties

Association des Oeuvres Paroissiales du Doyenné de Boussu
via MERTENS André, no longer at Association des Oeuvres Paroissiales du Doyenné de Boussu · Director · deed of 04-04-2023
 founded in 1923
Association Ernest de Craene
via MERTENS André, no longer at Association Ernest de Craene · Director · deed of 24-01-2025
 founded in 1968
OEUVRES PAROISSIALES DE QUAREGNON-WASMUEL
via MERTENS André, no longer at OEUVRES PAROISSIALES DE QUAREGNON-WASMUEL · Director · deed of 04-04-2023
 founded in 2016

Holdings and subsidiaries

1 holding

Holdings 1

Share, source and own figures per holding (1)
Holdings through the years 2020 to 2025
Holdings through the years
Name202020212022202320242025
Organisation et Promotions 98%

Source: list of holdings in its own accounts

Board mandates elsewhere

1 board mandate
Board mandates of IMMO-STRUCTURESIMMO-STRUCTURES sits on their board1
Organisation et Promotions
Director · 2 locations
Founded in 2018 · total assets €1.6m (2025)

Connections & network

2 connected companies
Depth
Association du Droit Humain, Shared director ADAssociation duDroit HumainKoninklijke Belgische Korfbalbond - Vlaamse Liga, Shared director KBKoninklijkeBelgische…Association des Oeuvres Paroissiales du Doyenné de Boussu, Shared director ADAssociationdes Oeuvres…Association Ernest de Craene, Shared director AEAssociationErnest de CraeneOEUVRES PAROISSIALES DE QUAREGNON-WASMUEL, Shared director OPOEUVRESPAROISSIALES…IMMO-STRUCTURES IMMO-STRUCT…0721.784.126
Shared directors
This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.
Linked via shared directors
Association du Droit Humain
via MERTENS André · Director · deed of 28-06-2019
Founded in 1933 · turnover €382,751 (2025)
→
Koninklijke Belgische Korfbalbond - Vlaamse Liga
via MERTENS André · Director · deed of 20-06-2018
Founded in 1951 · 2.9 FTE (2025)
→

Timeline

Timeline

13 events since 2019

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.

Open the deed in the Belgian Official Gazette

2024
Annual accounts 2023 filed PDFmicro format · 58 days late
2023
Appointment: Sébastien Mertens (managing director)General meeting of 29-08-20232 points ▸

Open the deed in the Belgian Official Gazette

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
Resignation: Sébastien Mertens (director)General meeting of 25-06-20212 points ▸

Open the deed in the Belgian Official Gazette

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 ▸

Open the deed in the Belgian Official Gazette

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

  1. 1KBO register
  2. 2Belgian Official Gazette, 05-03-2019
  3. 3National Bank, annual accounts 2020 and 2025

Company details

Identity

Enterprise number
0721.784.126
VAT number
BE 0721.784.126
Peppol ID
0208:0721784126
Other Peppol ID
9925:BE0721784126
Legal form
Public limited company
Status
Active, normal situation
Founded
01-03-2019
Financial year
ends on 31 December
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)
Peppol
Reachable since 30-04-2026Follow this company and you will hear the next morning if it leaves the Peppol register.
Name
IMMO-STRUCTURES in French
Entity type
Legal entity
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 28-03-2025 (in French)

Activities

NACEBEL 2025
68201 Renting and operating of own or leased residential real estate, excluding social housing main activity
13929 Manufacture of textiles
47789 Other retail sale of new goods
77223 Rental and leasing activities
77392 Rental and leasing activities
Codes under NACEBEL 2008
68201 Real estate activities main activity
13929 Manufacture of textiles
47789 Retail trade
77293 Rental and leasing activities
77392 Rental and leasing activities
PurposeThe purpose describes the activities the company may carry out under its articles.
“La fabrication,la vente et la location de tentes de réception,chapiteaux,tout le matériel concernant l’organisation des festivité,de…”
12 activities
  1. La fabrication,la vente et la location de tentes de réception,chapiteaux,tout le matériel concernant l’organisation des festivité,de spectacles,braderies,défilés ou autres ainsi que l’organisation et promotions de la vente d’un produit,promotion d’un spectacle,d’une société,la sonorisation intérieur et extérieur (location et montage)
  2. La mise sur pied de « restaurants Ephémères »
  3. La gestion de salles de spectacles temporaires ou définitifs
  4. La vente,le placement (montage et démontage),la location d’échafaudage,escabeaux,élévateurs,monte-charges,de nacelles
  5. La gestion de tous patrimoines immobiliers,notamment l'acquisition,la construction,l'aménagement,la location,la sous-location,l'échange et la vente de tout immeuble,tant en usufruit,qu'en nue-propriété ou pleine-propriété ; le courtage immobilier
  6. Le développement de projets immobiliers,industriels,commerciaux et financiers
  7. La promotion immobilière et la vente sur plans ainsi que le lotissement
  8. Faire toutes opérations commerciales,industrielles,immobilières,mobilières ou financières,se rattachant directement ou indirectement à son objet social ou qui seraient de nature à en faciliter directement ou indirectement,entièrement ou partiellement la réalisation et le développement ; s'intéresser par voie d'apport,de souscription,de cession,de participation,de fusion,d'intervention financière ou autrement dans toutes sociétés,associations et entreprises,tant en Belgique qu'à l'étranger
  9. Exercer les fonctions d'administrateur ou de liquidateur dans d'autres sociétés
  10. Effectuer toutes opérations de location de matériel et outillage ainsi que toutes activités connexes
  11. L’exercice d’activité de management,la consultance,l’acceptation et l’exercice de tout mandat dont celui d’administrateur dans toutes sociétés ou entreprises,tant dans le secteur privé que public
  12. Agit tant en nom propre qu'en qualité de commissionnaire,comme intermédiaire ou représentant,dans les limites autorisées par la loi,notamment en matière d'accès à la profession
deed of 28-03-2025 (in French)

Registered office and establishments

Rue de Charneux 61 registered office 4651 Herve

Buildings and parcels at the address

Ground area
1.0 ha
Buildings
1,661 m²
Volume, LiDAR
11,642 m³
Tallest building
8.0 m
Buildings to scale, each on its own parcel
1,661 m², 8.0 m 1,661 m², 8.0 m

Location

exact location from the address register On OpenStreetMap
2 companies at this address See who is registered here

Parcels

Cadastral parcelArea Buildings Height / floors
63006D0243/00G0001.0 ha 1 · 1,661 m² 8.0 m · 2

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