Skip to content

IMMO 46

Active
Private limited companyfounded 1999active for 27 yearsMolenstraat(S) 46, 3270 Scherpenheuvel-Zichem, BelgiumKBO/BCE: BE 0465.866.749
Summary

IMMO 46 has been active since 1999 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €227,306 and a net result of €25,398. Equity is growing by about 14% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.1% (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.
Immo 46
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest” (deed in Dutch)

deed of 05-01-2024

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.
“Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, één of meer bestuurders” (deed in Dutch)
“Bestuurder, ten kosteloze titel of niet” (deed in Dutch)

deed of 05-01-2024

Meetings and financial year

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

deed of 05-01-2024

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

Other provision: “Toegang algemene vergadering, rechten mogen niet geschorst zijn;bij enkel geschorst stemrecht deelname zonder stemming” (deed in Dutch)
Other provision: “Beraadslaging stemming, aandelen zonder stemrecht” (deed in Dutch)
Other provision: “Schriftelijk door alle middelen van overdracht, volmacht” (deed in Dutch)
Other provision: “Agenda en meerderheid, meerderheid van stemmen ongeacht vertegenwoordigde effecten” (deed in Dutch)
Other provision: “Winstverdeling, helft gereserveerd en helft uitgekeerd” (deed in Dutch)
Liquidation distribution: “Aanzuivering schulden,lasten,kosten of consignatie, bij niet-volgestorte aandelen via bijkomende volstorting of voorafgaandelijke…” (deed in Dutch)
1 more provision in the deed, see the deed of 05-01-2024

deed of 05-01-2024