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Immo De Vleugel

Active
Private limited companyfounded 2025active for 1 yearWittesteenstraat 47/1, 3990 Peer, BelgiumKBO/BCE: BE 1019.489.103
Summary

Immo De Vleugel has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2,947 and a net result of -€97,053. Its solvency ranks better than 21% of 17,033 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.5% (very low).

Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
Immo De Vleugel
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 04-02-2025

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Uitvoering van de opdracht van bestuurder in naam en voor rekening van de rechtspersoon, natuurlijke personen of rechtspersonen, al dan niet…” (deed in Dutch)

deed of 04-02-2025

Meetings and financial year

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

deed of 04-02-2025

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

deed of 04-02-2025

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

Other provision: “Stortingsplicht, op door hem bepaalde tijdstippen” (deed in Dutch)
Other provision: “Boeking van de inbrengen, beschikbare eigen vermogensrekening” (deed in Dutch)
Other provision: “Dagelijks bestuurder, Dagelijks bestuur” (deed in Dutch)
Other provision: “Alle besluiten die tot bevoegdheid van algemene vergadering behoren, Schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Beraadslagingen algemene vergadering, meerderheid van stemmen ongeacht vertegenwoordigde effecten” (deed in Dutch)
Other provision: “Bestemming winst reserves interimdividenden” (deed in Dutch)
3 more provisions in the deed, see the deed of 04-02-2025

deed of 04-02-2025