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IMMO Cérès

Active Private limited companyfounded 2022active for 4 yearsRue de Formanoir 8, 7520 TournaiKBO/BCE: BE 0793.612.131

Board

1 director, since incorporation
Director (not named in the articles)
since 15-11-2022 term without a fixed end
listed in the 2025 annual accounts, filed on 28-06-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), from 15-11-2022 to date

Control

Founder
This company
IMMO Cérès
Equity €13,164
Profit €4,544 in 2025

Capital

Contribution
€2,000
Shares
100
Contribution per share
€20
Equity per share
€132 in 2025
Source
deed of 17-11-2022

Articles of association

deed of 17-11-2022 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of June at 10:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

At incorporation deed of 17-11-2022 ↗
  • 100 shares (100%) · €2,000 in cash

Capital transactions

Capital over time
  1. 17-11-2022 Incorporation · €2,000 · 100 shares
  2. 17-11-2022 Converted to unavailable equity · €2,000

Next steps