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DESTENAY 25

Active
Private limited companyfounded 2024active for 1 yearVoie de l'Air Pur 6, 4052 Chaudfontaine, Belgium29 active companies are registered at this addressKBO/BCE: BE 1017.497.138

From the official registers: KBO 1 annual account at the National Bank publications in the Belgian Official Gazette

Summary

DESTENAY 25 has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€203,106) and a net result of -€303,106. Its solvency ranks better than 13% of 11,235 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

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DESTENAY 25ActiveChecked score 53/100
Risk analysis ReportCompare

Directors

Directors
2 directors, no change since 2024

Board 2

IMMORIPRO
Director (not named in the articles) · appointed in the act of 19-12-2024 · Public limited company · permanent representative: RIZZO Salvatore · listed in the 2025 annual accounts, filed on 15-08-2026
Current
KALLIMA
Director (not named in the articles) · appointed in the act of 19-12-2024 · Private limited company · permanent representative: BERGER Paul · listed in the 2025 annual accounts, filed on 15-08-2026
Current

Permanent representatives 2

BERGER Paul
Permanent representative · appointed in the act of 19-12-2024 · for KALLIMA
Current
RIZZO Salvatore
Permanent representative · appointed in the act of 19-12-2024 · for IMMORIPRO
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
IMMORIPRO
  • Director (not named in the articles), appointed in the act of 19-12-2024, still in office
KALLIMA
  • Director (not named in the articles), appointed in the act of 19-12-2024, still in office
See the board, name and registered office on a given date →

The board according to the articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Un ou plusieurs administrateurs, Article 15”
1 more provision on this in the deed

Audit, dissolution and liquidation

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
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“En tout temps par assemblée générale formes modifications statuts”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Désigner liquidateurs, déterminer pouvoirs et émoluments, administrateur(s) en fonction si aucun autre désigné”

Articles of association, deed of 19-12-2024 (in French)

Owners and capital

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
At incorporation act of 19-12-2024 ↗
  • IMMORIPRO (BE 0416.871.950) 50 shares (50%) · in cash
  • KALLIMA (BE 0753.663.472) 50 shares (50%) · in cash
Capital over time
  1. 19-12-2024 Incorporation · €100,000 · 100 shares

Shares according to the articles of association

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Actions, Article 9. Nature des actions”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant/moitié acquéreurs, cession entre vifs”

Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.

“Appels de fonds, Article 6. Appels de fonds”
“Apport en numéraire avec émission de nouvelles actions – Droit de préférence, Article 7”
“Nature des autres titres, Article 10”
“Indivisibilité des titres, Article 11”
“Une voix par action sauf actions sans droit vote, délibérations_vote”
“N’annule pas autres décisions sauf assemblée décide autrement, prorogation”
“Pouvoirs_assemblée_générale, ceux conférés par Code des sociétés et des associations”
“Double test Code des sociétés et des associations, répartition_réserves”
Liquidation distribution: “Apurement dettes charges frais ou consignation, actif net entre actionnaires proportion actions, biens remis même proportion”
“Élection_domicile, au siège”
“Compétence_judiciaire, société, actionnaires, administrateurs, commissaires, liquidateurs, affaires société et exécution statuts”
“Droit commun, clauses contraires impératives réputées non écrites”
“Valeur d’actif net des derniers comptes annuels approuvés, montant réellement libéré et non encore remboursé”
“Exclusion, justes motifs”
“Administrateur-délégué, Gestion journalière”
“Contrôle de la société, Article 19”
“Dernier vendredi du mois de mai, 18:30”
“Assemblée générale par procédure écrite, Article 21”
2 more provisions in the deed, see the deed of 19-12-2024

Articles of association, deed of 19-12-2024 (in French)

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