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ASD IMMO

Active Private limited companyfounded 2013active for 13 yearsRue des Meuneries 10, 4650 HerveKBO/BCE: BE 0533.887.901 subsidiary of

Board

1 director, last change in 2024
Director (not named in the articles), permanent representative
appointed by deed of 07-02-2024 term without a fixed end
earlier manager, until 07-02-2024
listed in the 2025 annual accounts, filed on 06-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 07-02-2024
Permanent representatives 1
Permanent representative, for
appointed by deed of 07-02-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 07-02-2024

Control

Parent
Equity €2.2m
Loss €9,781 in 2025 (loss €1,564 in 2024)
Source: accounts 2025
100%
This company
ASD IMMO
Equity €1.3m
Profit €20,138 in 2025

Further up the chain 100%

Capital

Contribution
€27,738.63
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
100%
Owners as a list
    • 2015 to 2025: 100%

Source: lists of holdings in the owners' accounts

Articles of association

deed of 07-02-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 17:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Quelque cause et quelque moment, peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments”

Next steps