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Defeverimmo

Active
Public limited companyfounded 1982active for 43 yearsLeeuwerikenlaan 11, 8420 De Haan, BelgiumKBO/BCE: BE 0423.651.953
Summary

Defeverimmo has been active since 1982 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.8m and a net result of €243,188, of which €304,188 non-recurring income. Equity is shrinking by about 6.5% per year across the filed financial years. Its solvency ranks better than 91% of 17,046 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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DefeverimmoActiveChecked score 96/100
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Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
DEFEVERIMMO
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, tweetalig gebied Brussel Hoofdstad of Nederlands taalgebied” (deed in Dutch)

deed of 24-05-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan, 3” (deed in Dutch)
“Niet persoonlijk gehouden tot verbintenissen vennootschap, algemene vergadering” (deed in Dutch)
2 more provisions on this in the deed

deed of 24-05-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Thursday of April at 15:00

deed of 24-05-2023

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
2 provisions in the deed

deed of 24-05-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Ondeelbaarheid aandelen, rechten uitgeoefend door vruchtgebruiker” (deed in Dutch)
Other provision: “Overlijden enige aandeelhouder, schorsing uitoefening rechten tot verdeling of afgifte legaten” (deed in Dutch)
Other provision: “Vaste vertegenwoordiger rechtspersoon-bestuurder, uitvoering in naam en voor rekening rechtspersoon” (deed in Dutch)
Other provision: “Bevoegdheden bestuur, alle handelingen nodig of dienstig voor verwezenlijking voorwerp” (deed in Dutch)
Other provision: “Gedelegeerd bestuurder, dagelijks bestuur” (deed in Dutch)
9 more provisions in the deed, see the deed of 24-05-2023

deed of 24-05-2023

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