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IMMO AV

Active
Private limited companyfounded 2024active for 2 yearsDesselgemse steenweg 8, 8540 Deerlijk, BelgiumKBO/BCE: BE 1009.353.393
Summary

IMMO AV has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.5m and a net result of €16,965. Its solvency ranks better than 95% of 17,021 sector peers (NACE 68, financial year 2025). 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 AV
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren in België of buitenland bij enkel besluit…” (deed in Dutch)

deed of 16-05-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan, één of meer bestuurders” (deed in Dutch)
“Al dan niet ten kosteloze titel, algemene kosten, los van representatie-, reis- en verplaatsingskosten” (deed in Dutch)
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 16-05-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Saturday of March at 14:00

deed of 16-05-2024

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.
“Ontbinding op elk moment door algemene vergadering in vormen statutenwijziging” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 16-05-2024

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

Other provision: “Statutair beschikbare vermogensrekening, aandeelhouders” (deed in Dutch)
Other provision: “Dagelijks bestuur, bestuursorgaan kan hen op elk ogenblik ontslaan” (deed in Dutch)
Other provision: “Oproeping en schriftelijke algemene vergadering, oproepingen vermelden agenda” (deed in Dutch)
Other provision: “Bestemming winst-reserves, algemene vergadering op voorstel bestuursorgaan rekening houdend wettelijke bepalingen” (deed in Dutch)
Other provision: “Bestuursorgaan, uitkeringen aan aandeelhouder” (deed in Dutch)
Other provision: “Alle vorderingen tussen aandeelhouders,bestuurder(s) en/of vereffenaar(s) enerzijds en vennootschap anderzijds…” (deed in Dutch)
3 more provisions in the deed, see the deed of 16-05-2024

deed of 16-05-2024