IMMOHERVE
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
27-07
full format · 4 days before the deadline
2025
31-12
Financial
Back to profitnet €331,019
The net result is €331,019, after one loss-making year.
20-08
Gazette deed
Resignations: SOGELEM SA (director and managing director) and HENOVA SA (director and managing director)Appointments: SOGEPY SA (director and managing director) and HENOVA SA (director and managing director) · Director discharge7 points ▸
Gazette deed
Resignations: SOGELEM SA (director and managing director) and HENOVA SA (director and managing director)
Appointments: SOGEPY SA (director and managing director) and HENOVA SA (director and managing director) · Director discharge7 points ▸
- General meeting, 07-02-2025
- Director resignation, SOGELEM SA (director and managing director)
- Director discharge, SOGELEM SA
- Director resignation, HENOVA SA (director and managing director)
- Director discharge, HENOVA SA
- Director appointment, SOGEPY SA (director and managing director)
- Director appointment, HENOVA SA (director and managing director)
29-07
full format · 2 days before the deadline
2024
31-12
Financial
Weakest financial yearnet -€121,082
The net result drops to -€121,082, the lowest from 2018 to 2025. It recovers the following year.
07-08
full format · 7 days late
19-01
Gazette deed
Resignation: LEMAIRE Frédéric (director)Appointments: HENOVA (director) and SOGELEM (director) · Permanent representatives: Mathieu Mannesberg and LEMAIRE Frédéric · Amendment of the articles12 points ▸
Gazette deed
Resignation: LEMAIRE Frédéric (director)
Appointments: HENOVA (director) and SOGELEM (director) · Permanent representatives: Mathieu Mannesberg and LEMAIRE Frédéric · Amendment of the articles12 points ▸
- General meeting, 27-11-2023
- Amendment of the articles, mentioned 2 times in the deed
- Capital, €525,000
- Power of attorney, Anaïs SACCARO
- Director resignation, LEMAIRE Frédéric (director)
- Director appointment, HENOVA (director)
- Director appointment, SOGELEM (director)
- Permanent representative, Mathieu Mannesberg
- Permanent representative, LEMAIRE Frédéric
- Registered office clause, “4650 Herve rue des Meuneries 10” (deed in French)
- Director appointment, HENOVA (managing director)
- Director appointment, SOGELEM (managing director)
2023
11-07
full format · 20 days before the deadline
2022
31-12
Financial
Back to profitnet €256,544
The net result is €256,544, after 3 loss-making years.
31-12
Financial
Equity above €500,000equity €657,195 ▲64%
Equity rises from €400,651 to €657,195.
12-07
full format · 19 days before the deadline
03-03
Gazette deed
Reappointments: LEMAIRE Frédéric (director) and SOGELEM (director)Permanent representatives: LEMAIRE Frédéric and MANNESBERG Mathieu · Appointment: HENOVA (managing director)6 points ▸
Gazette deed
Reappointments: LEMAIRE Frédéric (director) and SOGELEM (director)
Permanent representatives: LEMAIRE Frédéric and MANNESBERG Mathieu · Appointment: HENOVA (managing director)6 points ▸
- General meeting, 31-01-2022
- Director reappointment, LEMAIRE Frédéric
- Director reappointment, SOGELEM
- Permanent representative, LEMAIRE Frédéric
- Director appointment, HENOVA (managing director)
- Permanent representative, MANNESBERG Mathieu
Show earlier events
2021
31-08
full format · 31 days late
2020
25-08
full format · 25 days late
2019
31-12
Financial
Liquidity more than quadruplescurrent ratio 6.12
The current ratio rises from 1.39 to 6.12. Short-term debt falls from €1.6m to €103,849.
31-07
full format · on the deadline day
2018
22-08
full format · 22 days late
2016
03-05
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank