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ADV-IMMO

Active Private limited companyfounded 2019active for 7 yearsLuikersteenweg 193, 3800 Sint-TruidenKBO/BCE: BE 0731.676.047

Board

2 directors, since incorporation
Director
appointed by deed of 01-08-2019
listed in the 2024 annual accounts, filed on 31-01-2025
Director
appointed by deed of 01-08-2019 term without a fixed end
listed in the 2024 annual accounts, filed on 31-01-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 7 - Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 01-08-2019

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Board
Mandates as a list
  • BLOKKEN, Lode Eugeen Theo
    • Director, appointed by deed of 01-08-2019, still in office
  • WOUTERS, Danny
    • Director, appointed by deed of 01-08-2019, still in office

Control

This company
ADV-IMMO
Equity €79,084
Profit €12,981 in 2025

Capital

Contribution
€6,000
Shares
100
Contribution per share
€60
Equity per share
€791 in 2025
Source
deed of 01-08-2019

Articles of association

deed of 01-08-2019 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft overdrager,helft koper(s) naar evenredigheid aantal aandelen,ook bij weigering erfgenaam of legataris, elke overdracht onder levenden…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of December at 19:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

At incorporation deed of 01-08-2019 ↗

Next steps