Skip to content

Immasy

Active
Private limited companyfounded 2022active for 3 yearsRue de Saint-Donat 55, 5640 Mettet, BelgiumKBO/BCE: BE 0793.969.843
Summary

Immasy has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €117,343 and a net result of €50,519. Equity is growing by about 70% per year across the filed financial years. Its solvency ranks better than 33% of 17,093 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

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.
Immasy
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, ensemble du territoire de la Belgique” (deed in French)

deed of 29-11-2022

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Nommés avec ou sans limitation de durée, assemblée qui les nomme” (deed in French)
“Administrateurs forment Conseil d'administration, assemblée générale peut imposer collégialité” (deed in French)
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

deed of 29-11-2022

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Tuesday of June at 17:00

deed of 29-11-2022

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale a pouvoir de dissoudre aux conditions énoncées par loi, désigne s'il y a lieu un ou plusieurs liquidateurs” (deed in French)

deed of 29-11-2022

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

Other provision: “Nommé jusqu'à désignation de son successeur, individuellement ou conjointement s'ils sont plusieurs” (deed in French)
Other provision: “Parité au ballottage plus âgé proclamé élu, quorum nomination présidence assemblée générale” (deed in French)
Other provision: “Procès-verbaux convocations décisions écrites, convocations contiennent ordre du jour” (deed in French)
Other provision: “Dividendes et acomptes, mise en paiement annuellement aux époques fixées par assemblée générale ordinaire” (deed in French)
Liquidation distribution: “Actif réparti également entre toutes actions, liquidateurs” (deed in French)
5 more provisions in the deed, see the deed of 29-11-2022

deed of 29-11-2022