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IMMO - DUBOIS

Active
Private limited companyfounded 1992active for 34 yearsLauwbergstraat 187, 8930 Menen, BelgiumKBO/BCE: BE 0447.850.384
Summary

IMMO - DUBOIS has been active since 1992 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €297,010 and a net result of -€56,805. Equity is growing by about 10% per year across the filed financial years. Its solvency ranks better than 33% of 11,191 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (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-DUBOIS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, Artikel 2” (deed in Dutch)

deed of 04-04-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“De bestuurders kunnen de uitoefening van een deel van hun bevoegdheid ten titel van bijzondere volmacht opdragen aan een derde aangestelde…”
Board ruleHow the board is made up, meets and takes decisions.
“Benoemd met of zonder beperking van duur, één of meer bestuurders” (deed in Dutch)

deed of 04-04-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Thursday of June

deed of 04-04-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, op elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Procedure ontbinding met onmiddellijke sluiting vereffening in één akte, bestuurder(s) in functie als vereffenaar(s) krachtens statuten…” (deed in Dutch)

deed of 04-04-2024

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

Other provision: “Bevoegdheden bestuursorgaan, indien meerdere bestuurders gezamenlijk gegeven” (deed in Dutch)
Other provision: “Dagelijks bestuur, één of meer leden als gedelegeerd bestuurder of één of meer niet-bestuurders als directeurs” (deed in Dutch)
Other provision: “Binnen grenzen Wetboek van vennootschappen en verenigingen, bestemming winst-reserves” (deed in Dutch)
1 more provision in the deed, see the deed of 04-04-2024

deed of 04-04-2024