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EXPERT-IMMO

Active
Private limited companyfounded 2016active for 10 yearsKortrijksesteenweg 70, 8530 Harelbeke, BelgiumKBO/BCE: BE 0651.689.154
Summary

EXPERT-IMMO has been active since 2016 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €52,341 and a net result of -€11,763. Equity is growing by about 13% per year across the filed financial years. Its solvency ranks better than 68% of 17,042 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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EXPERT-IMMOActiveChecked score 93/100
Risk analysis ReportCompare

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
EXPERT-IMMO

deed of 06-10-2023

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.
“Algemene kosten, absolute meerderheid” (deed in Dutch)
“Algemene vergadering bepaalt aantal,duur,bevoegdheid bij meerdere, collegiaal bestuursorgaan met voorzitter handelend als raadsvergadering” (deed in Dutch)

deed of 06-10-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Tuesday of February at 10:00

deed of 06-10-2023

Oversight and winding up

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

deed of 06-10-2023

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

Other provision: “Alle verrichtingen, toezicht en controle” (deed in Dutch)
Other provision: “Buitengewone algemene vergadering, één tiende van uitgegeven aandelen” (deed in Dutch)
Other provision: “Oproeping algemene vergadering, e-mail” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering jaarvergadering, 20 dagen voor statutaire datum” (deed in Dutch)
Other provision: “Aanwending nettowinst en uitkeringen, helft gereserveerd,helft uitgekeerd voor zover wettelijke voorwaarden” (deed in Dutch)
Other provision: “Schriftelijk besluit bijzondere algemene vergadering, datum toekomen op zetel behoudens bewijs tegendeel” (deed in Dutch)
Other provision: “Deelneming AV op afstand langs elektronische weg” (deed in Dutch)
Other provision: “Vanaf mededeling oproeping, schriftelijke vragen vóór AV” (deed in Dutch)
Other provision: “Stemrecht op afstand vóór AV per brief of elektronisch, bestuursorgaan” (deed in Dutch)
6 more provisions in the deed, see the deed of 06-10-2023

deed of 06-10-2023

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