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IMMO BAKS

Active
Private limited companyfounded 2001active for 25 yearsLochtemanweg 112, 3550 Heusden-Zolder, BelgiumKBO/BCE: BE 0475.812.615
Summary

IMMO BAKS has been active since 2001 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €59,741 and a net result of -€42,794. Equity is shrinking by about 13% per year across the filed financial years. Its solvency ranks better than 28% of 17,046 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Het verlenen van advies in verband met beheer en management van ondernemingen; Beheer van patrimonium; Het nemen van participaties in andere…” (deed in Dutch)
4 activities (deed in Dutch)
  1. Het verlenen van advies in verband met beheer en management van ondernemingen
  2. Beheer van patrimonium
  3. Het nemen van participaties in andere ondernemingen
  4. Beheer,aan-en verkoop van onroerende goederen

The full purpose is in the deed

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 BAKS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Geen wijziging taalregime, Vlaamse Gewest” (deed in Dutch)

deed of 08-01-2024

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.
“Met of zonder beperking van duur, een of meer bestuurders” (deed in Dutch)
“Alle handelingen nodig of nuttig voor verwezenlijking voorwerp, wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)
“Al dan niet ten kosteloze titel, algemene kosten” (deed in Dutch)

deed of 08-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of February at 18:00

deed of 08-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vereist voor statutenwijziging, beslissing algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Indien geen andere vereffenaar benoemd, bestuurder(s) in functie krachtens statuten” (deed in Dutch)

deed of 08-01-2024

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

Other provision: “Dagelijks bestuur, alleen dan wel gezamenlijk zoals bestuursorgaan bepaalt” (deed in Dutch)
Other provision: “3 jaar, een of meerdere commissarissen” (deed in Dutch)
Other provision: “Zittingen processen-verbaal, bewaard op zetel” (deed in Dutch)
Other provision: “Bestemming winst reserves, artikelen 5:142 en 5:143 WVV” (deed in Dutch)
5 more provisions in the deed, see the deed of 08-01-2024

deed of 08-01-2024