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EDIMMO

Active
Private limited companyfounded 2011active for 15 yearsDiestersedijk 5, 3990 Peer, BelgiumKBO/BCE: BE 0837.458.012
Summary

EDIMMO has been active since 2011 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.4m and a net result of €241,794. Equity is growing by about 14% per year across the filed financial years. Its solvency ranks better than 50% of 39,121 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.7% (low).

Articles of association

What the company does

Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, oprichting administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren in België of buitenland bij enkel…” (deed in Dutch)

deed of 29-01-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan, zelfde openbaarmaking als in eigen naam” (deed in Dutch)

deed of 29-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Thursday of September at 19:00

deed of 29-01-2024

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

Other provision: “Stortingsplicht, bepaalt vrij latere stortingen op in speciën onderschreven niet-volgestorte aandelen naar behoeften en tijdstippen” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, alle besluiten behorende tot bevoegdheid algemene vergadering” (deed in Dutch)
Other provision: “Toegang tot de algemene vergadering, rechten niet geschorst” (deed in Dutch)
Other provision: “Beraadslagingen, meerderheid van stemmen ongeacht vertegenwoordigde effecten tenzij wet of statuten anders” (deed in Dutch)
Other provision: “Bestemming van de winst–reserves-interimdividenden, bestuursorgaan” (deed in Dutch)
2 more provisions in the deed, see the deed of 29-01-2024

deed of 29-01-2024