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IMMAX

Active
Private limited companyfounded 1998active for 28 yearsKoningslaan 131, 8300 Knokke-Heist, BelgiumKBO/BCE: BE 0464.132.033
Summary

IMMAX has been active since 1998 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €3.1m and a net result of €57,860. Equity is growing by about 7.3% per year across the filed financial years. Its solvency ranks better than 75% of 11,207 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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IMMAXActiveChecked score 94/100
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.
IMMAX
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, overbrenging naar om het even welke plaats in tweetalig gebied Brussel Hoofdstad of Nederlands taalgebied door eenvoudige…” (deed in Dutch)

deed of 21-12-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone

deed of 21-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Fourth Thursday of June at 20:00

deed of 21-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Algemene vergadering, zoals inzake statutenwijziging” (deed in Dutch)

deed of 21-12-2023

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

Other provision: “Bevoegdheden bestuursorgaan, handelingen wet/statuten aan algemene vergadering voorbehouden” (deed in Dutch)
Other provision: “Buitengewone algemene vergadering, belang vennootschap of aanvraag minstens een tiende uitgegeven aandelen” (deed in Dutch)
Other provision: “Beraadslagingen,volmachten,stemming, gewone meerderheid uitgebrachte stemmen,ongeacht vertegenwoordigde effecten,behoudens wet/statuten” (deed in Dutch)
Other provision: “Elk aandeel gelijk aandeel in winstverdeling, bestemming winst-reserves” (deed in Dutch)
Other provision: “Interimdividenden, winst lopende boekjaar of voorgaande boekjaar zolang jaarrekening niet goedgekeurd,in voorkomend geval verminderd met…” (deed in Dutch)
Other provision: “Administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren vestigen of opheffen in België of buitenland bij enkel besluit…” (deed in Dutch)
4 more provisions in the deed, see the deed of 21-12-2023

deed of 21-12-2023

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