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Excellent Immo

Active Risk: low
General partnershipfounded 2024active for 2 yearsTiensestraat 27, 3470 Kortenaken, BelgiumKBO/BCE: BE 1012.408.893
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Excellent ImmoActive
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Directors

Directors
2 directors, no change since 2024

Board 2

Excellent by Kim
Bestuurder, beherend vennoot · appointed in the act of 22-08-2024 · Private limited company · permanent representative: Van Den Broeck Kim · also on the board of 1 other company
Current
Paulissen Invest
Bestuurder, beherend vennoot · appointed in the act of 22-08-2024 · Limited partnership · permanent representative: Paulissen Ruud · also on the board of 1 other company
Current
Permanent representatives 2
Paulissen Ruud
Permanent representative · appointed in the act of 22-08-2024 · for Paulissen Invest
Current
Van Den Broeck Kim
Permanent representative · appointed in the act of 22-08-2024 · for Excellent by Kim
Current

Other functions 2

Excellent by Kim
Bestuurder, beherend vennoot · appointed in the act of 22-08-2024 · Private limited company · permanent representative: Van Den Broeck Kim
Current
Paulissen Invest
Bestuurder, beherend vennoot · appointed in the act of 22-08-2024 · Limited partnership · permanent representative: Paulissen Ruud
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. Excellent by Kim 100%
  2. Excellent Immo

Owners 1

Capital transactions

Shareholders according to the deeds
At incorporation act of 22-08-2024 ↗
Capital over time
  1. 22-08-2024 Incorporation · €50,000 · 100 shares

Mandate history

2 people, 2 in office
Show
  • Board
  • Other function
Mandates per person, with start and end dates
Name Functions and periods
Excellent by Kim
  • Bestuurder, beherend vennoot, appointed in the act of 22-08-2024, still in office
  • Bestuurder, beherend vennoot, appointed in the act of 22-08-2024, still in office
Paulissen Invest
  • Bestuurder, beherend vennoot, appointed in the act of 22-08-2024, still in office
  • Bestuurder, beherend vennoot, appointed in the act of 22-08-2024, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bestuurd door de beherende vennoten die hiervoor gezamenlijk beraadslagen, onbezoldigd, tenzij de algemene vergadering anders beslist”

Capital, shares and profit

Membership ruleThe articles set who can become a member or partner, and on what terms.
“Slechts na schriftelijke instemming van alle medevennoten, steeds de vereiste kwalificaties hebben om met de overige vennoten aan de…”
“Bij overlijden van één van de vennoten, zes maanden”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Deel van de waarde op basis van de intrinsieke waarde voor terugtrekkende vennoot of erfgenamen, meerderheid van twee derde der aanwezige…”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Geen vereffenaar, vennootschap ontbinden, vereffenen en sluiten, kan een vereffenaar worden aangesteld indien actief en passief nog verder…”

Articles of association, deed of 22-08-2024 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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