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AKY-IMMO

Absorbed by METYS GROUP KBO/BCE: BE 0844.699.754 subsidiary of METYS GROUP

Last board

1 director, last change in 2014
Sole director
appointed by deed of 09-09-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Sole director

Manager
BoardEarliermandate already running before its first mention
Mandates as a list
    • Sole director, appointed by deed of 09-09-2024, still in office
    • Manager, until 28-11-2014

Control

Parent
Equity €77,025
Loss €51,982 in 2025 (loss €127,338 in 2024)
Checked score
100%
This company
AKY-IMMO
Equity €377,517
Profit €164,747 in 2023

and 1 other shareholder

Capital

Capital
€226,399
Shares
1,175
Contribution per share
€193
Equity per share
€321 in 2023
Source
2023 annual accounts

Owners through the years

as the annual accounts name them
52.83%
Owners as a list
    • 2017 to 2021: 50%
    • 2022 to 2024: 52.83%

Source: lists of holdings in the owners' accounts

Shareholders

2 owners

Owners 2

  • parent
    Equity €77,025 Loss of €51,982 in 2025 (loss of €127,338 in 2024) Checked score
    Sourcedeed 09-09-2024deed 09-09-2024deed 10-05-2024deed 09-09-2024deed 10-05-2024
    100%
  • parent
    Equity €215,163 Profit of €144,948 in 2024 (loss of €49,493 in 2023) Checked score
    Sourceaccounts 2024
    52.83%

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 09-09-2024 ↗
  • all shares
Stated in the deed deed of 10-05-2024 ↗
  • all shares · 100%
After the capital increase deed of 10-08-2015 ↗
  • €200,000
Capital over time
  1. 09-09-2024 Capital stated in 2 deeds · 1,175 shares
  2. 10-08-2015 Capital increase of €200,000 · to €218,600 · 1,075 new shares, 91.5% of the 1,175 shares after the increase · in kind

Next steps