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Immo Aedificare

Active Risk: very low
Limited partnershipfounded 2014active for 12 yearsGemeenteplaats 23, 2960 Brecht, BelgiumKBO/BCE: BE 0563.972.450
Summary

Immo Aedificare has been active since 2014 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.2% (very low). No annual accounts have been filed with the National Bank.

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“IMMO AEDIFICARE” (deed in Dutch)

deed of 21-02-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
The sole director
Board ruleHow the board is made up, meets and takes decisions.
“1, één of meer zaakvoerders” (deed in Dutch)

deed of 21-02-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Art.1690 (oud) Burgerlijk Wetboek, rechten op uitkering van dividend” (deed in Dutch)

deed of 21-02-2024

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Monday of May at 10:00

deed of 21-02-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Zoals bepaald in WVV, Voorzitter Ondernemingsrechtbank ter bevestiging of homologatie voor zover van toepassing” (deed in Dutch)

deed of 21-02-2024

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

Other provision: “Soorten vennoten” (deed in Dutch)
Other provision: “Op naam met volgnummer, eigendom bewezen door oprichtingsakte en akte van inbreng en na overdracht door inschrijving” (deed in Dutch)
Other provision: “Onderzoek en toezicht,inzage boeken,briefwisseling,processen-verbaal,geschriften, toezicht” (deed in Dutch)
Other provision: “Door andere vennoot, besluitvorming” (deed in Dutch)
Other provision: “Overlijden van een vennoot, van rechtswege stille vennoot” (deed in Dutch)
Other provision: “Alle mededelingen,aanmaningen en dagvaardingen, adres buitenlandse zaakvoerders en vereffenaars” (deed in Dutch)
Other provision: “Netting, tussen vennoten en/of zaakvoerders enerzijds en CommV anderzijds” (deed in Dutch)
2 more provisions in the deed, see the deed of 21-02-2024

deed of 21-02-2024