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IMMO D.E.S.

Active
Public limited companyfounded 1985active for 41 yearsMercatorstraat 64, 9100 Sint-Niklaas, BelgiumKBO/BCE: BE 0427.261.640
Summary

IMMO D.E.S. has been active since 1985 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €4.3m and a net result of €289,787. Equity is growing by about 6.3% per year across the filed financial years. The computed 12-month bankruptcy probability is below 0.1% (very low).

Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
IMMO D.E.S.
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 02-01-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“In naam en voor rekening rechtspersoon, natuurlijke of rechtspersonen” (deed in Dutch)
“Algemene vergadering” (deed in Dutch)
“Kennisgeving, loutere kennisgeving” (deed in Dutch)
“Onder zijn leden, ontstentenis benoeming of afwezigheid” (deed in Dutch)
1 more provision on this in the deed

deed of 02-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Saturday of March at 17:00

deed of 02-01-2024

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Cijfermatig verslag met rekeningen en staving, termijn verzaakbaar met instemming alle aandeelhouders en houders stemrechtverlenende…” (deed in Dutch)

deed of 02-01-2024

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

Other provision: “Alleen of gezamenlijk zoals bij aanstelling, dagelijks bestuur” (deed in Dutch)
Other provision: “Toelating algemene vergadering, bestuurders en commissarissen vrijgesteld” (deed in Dutch)
Other provision: “Stemrecht, stemrecht geschorst zolang behoorlijk opgevraagde en opeisbare stortingen niet gedaan voor die aandelen” (deed in Dutch)
Other provision: “Netto te bestemmen winst uit resultatenrekening, winstbesteding-uitkeringen” (deed in Dutch)
Liquidation distribution: “Vereffenaar(s) verdelen liquidatiesaldo onder aandeelhouders na betaling of consignatie, schuldeisers en kosten vereffening” (deed in Dutch)
Other provision: “Netting, vordering tegenpartij beperkt tot saldo na verrekening tussen vennootschap en aandeelhouders of bestuurders verschuldigde bedragen” (deed in Dutch)
1 more provision in the deed, see the deed of 02-01-2024

deed of 02-01-2024