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D&S ImmoCare

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearRue des Bruants 2, 1360 Perwez, BelgiumKBO/BCE: BE 1032.814.428

From the official registers: KBO publications in the Belgian Official Gazette

Summary

D&S ImmoCare is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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D&S ImmoCareActive
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Directors

Directors
2 directors, no change since 2026
DELWICHE Camille
Director (not named in the articles) · appointed in the act of 13-01-2026
Current
SCHOONEJANS Roger-Junior
Director (not named in the articles) · appointed in the act of 13-01-2026
Current
Office holders in the KBO →

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
DELWICHE Camille
  • Director (not named in the articles), appointed in the act of 13-01-2026, still in office
SCHOONEJANS Roger-Junior
  • Director (not named in the articles), appointed in the act of 13-01-2026, still in office
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, assemblée qui nomme fixe nombre, durée et en cas de pluralité pouvoirs”
“Pouvoirs spéciaux à tout mandataire, totalité des pouvoirs d’administration avec faculté de déléguer partie”
“Fixe ou proportionnelle, frais généraux, indépendamment frais représentation, voyages et déplacements”

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues pour modifications aux statuts, assemblée générale”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Faculté assemblée de désigner liquidateurs et déterminer pouvoirs et émoluments, si aucun autre liquidateur désigné”

Articles of association, deed of 13-01-2026

Owners and capital

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 13-01-2026 ↗
Capital over the years
  1. 13-01-2026 Incorporation · €1,500 · 100 shares

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Droit égal dans répartition des bénéfices et produits de liquidation, rémunération des apports”
“Nominatives, usufruitier et nu-propriétaire inscrits séparément avec droits respectifs”
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Cession entre vifs ou transmission pour cause de décès, selon prescriptions article 5:63 du Code des Sociétés et des Associations”
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Délégué à la gestion journalière, gestion journalière”
Other provision: “Contrôle de la société, trois ans”
Other provision: “Assemblée générale par procédure écrite, dans les limites de la loi”
Other provision: “Assemblée générale électronique, règlement peut soumettre usage à conditions”
Other provision: “Admission à l'assemblée générale, titulaire de titres nominatifs inscrit dans registre”
Other provision: “Tout mandataire actionnaire ou non par procuration écrite tout moyen, délibérations assemblée générale”
Other provision: “Organe d'administration, prorogation assemblée générale”
Other provision: “Répartition – réserves, articles 5:142 et 5:143”
Liquidation distribution: “Actif net entre actionnaires en proportion actions, biens conservés remis même proportion, apurement dettes charges frais ou consignation…”
Other provision: “Élection de domicile, communications,sommations,assignations,significations valablement faites”
Other provision: “Tribunaux du siège compétence exclusive, compétence judiciaire”
Other provision: “Droit commun, dispositions Code des sociétés et des associations auxquelles il ne serait pas licitement dérogé réputées inscrites”
2 more provisions in the deed, see the deed of 13-01-2026

Articles of association, deed of 13-01-2026 (in French)

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