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Immo AnnaBo

Active
Private limited companyfounded 2023active for 3 yearsKlaverstraat 22, 8470 Gistel, BelgiumKBO/BCE: BE 0802.765.961
Summary

Immo AnnaBo has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €5,158 and a net result of €2,158. Its solvency ranks better than 22% of 17,080 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.7% (low).

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Immo AnnaBoActiveChecked score 68/100
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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.
“Vlaams Gewest” (deed in Dutch)

deed of 19-06-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Één of meer, natuurlijke personen of rechtspersonen,aandeelhouder of niet” (deed in Dutch)

deed of 19-06-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, 100” (deed in Dutch)

deed of 19-06-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Thursday of September at 19:00

deed of 19-06-2023

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

Other provision: “Schriftelijke eenparige besluiten algemene vergadering, statutenwijzigingen” (deed in Dutch)
Other provision: “Door vennootschap ter beschikking gesteld elektronisch communicatiemiddel, deelname op afstand en elektronische algemene vergadering” (deed in Dutch)
Other provision: “Alle middelen van overdracht,schriftelijke volmacht, volmacht algemene vergadering” (deed in Dutch)
Other provision: “Agenda en meerderheid algemene vergadering, gewone meerderheid uitgebrachte stemmen” (deed in Dutch)
Other provision: “Individueel optreden, dagelijks bestuur” (deed in Dutch)
Other provision: “Gedelegeerd bestuurders, vertegenwoordiging opdragen aan één of meer bestuurders,gedelegeerd bestuurders genoemd” (deed in Dutch)
Liquidation distribution: “Na aanzuivering schulden,lasten,kosten of consignatie nodige sommen, netto actief onder alle aandeelhouders naar verhouding aantal…” (deed in Dutch)
4 more provisions in the deed, see the deed of 19-06-2023

deed of 19-06-2023

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