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HEIDIMMO

Active
Public limited companyfounded 1990active for 36 yearsAvenue de la Corniche 28, 1420 Braine-l'Alleud, BelgiumKBO/BCE: BE 0442.200.927

From the official registers: KBO 35 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

HEIDIMMO has been active since 1990 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.5m and a net result of €34,464. Equity has been stable since 2018 (±1.5% per year). The computed 12-month bankruptcy probability is below 0.1% (very low).

Risk analysisFollow ReportCompare
HEIDIMMOActiveChecked score 94/100
Risk analysis ReportCompare

Directors

Directors
3 directors, 1 in day-to-day management

Board 3

Alain Guerry
Director (not named in the articles) · since 29-12-2023 · listed in the 2025 annual accounts, filed on 25-07-2026
Current
Michelle Servoz
Director (not named in the articles) · since 29-12-2023 · listed in the 2025 annual accounts, filed on 25-07-2026
Current
Nathalie Guerry
Director (not named in the articles) · since 29-12-2023 · listed in the 2025 annual accounts, filed on 25-07-2026
Current

Day-to-day management 1

Alain Guerry
Managing director · in office according to the act of 03-04-2024
Current
Office holders in the KBO →

Mandate history

3 people, 3 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Alain Guerry
  • Director (not named in the articles), since before 03-04-2024
  • Managing director, since before 03-04-2024
Michelle Servoz
  • Director (not named in the articles), since before 03-04-2024
Nathalie Guerry
  • Director (not named in the articles), since before 03-04-2024
See the board, name and registered office on a given date →

The board according to the articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
2 provisions in the deed

Articles of association, deed of 03-04-2024 (in French)

Owners and capital

Capital transactions

Capital over time
  1. 03-04-2024 Capital stated in the deed · €112,000 · 128 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.
2 provisions in the deed
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Uniquement”

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

“Appels de fonds, lettre recommandée,courrier ordinaire ou e-mail communiqué,avec compte bancaire,virement ou versement exclusivement”
“Vote par correspondance, cinq(5) jours ouvrables avant assemblée”
“Unanimité écrite possible dans limites loi,sauf modification statuts et acte authentique, assemblée par écrit”
“Assemblée électronique, organe peut prévoir participation à distance par moyen électronique;participants réputés présents pour quorum et…”
“Droit de vote, majorité des voix quel que soit nombre représenté,sauf loi ou statuts”
“Procès-verbaux assemblée, registre spécial au siège”
Liquidation distribution: “Dettes,charges,frais ou consignation, actif net en espèces ou titres au prorata actions,biens en nature pareil”
“Élection de domicile et communications, élection domicile en Belgique sinon siège;communications,sommations,assignations valables”
23 more provisions in the deed, see the deed of 03-04-2024

Articles of association, deed of 03-04-2024 (in French)

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