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IMMO DUNANT

Active Risk: not assessed
Private limited companyfounded 2025active for less than a yearA. Nobelstraat 5, 3620 Lanaken, BelgiumKBO/BCE: BE 1031.400.406
Summary

IMMO DUNANT is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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 DUNANT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, bij enkel besluit bestuursorgaan administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren in België of…” (deed in Dutch)

deed of 12-12-2025

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.
“Wet of statuten aan algemene vergadering, geheel bevoegdheden met mogelijkheid delegatie deel” (deed in Dutch)
2 more provisions on this in the deed

deed of 12-12-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 12-12-2025

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
First financial year to 31-12-2026, first annual accounts due by 31-07-2027
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Monday of June at 18:00

deed of 12-12-2025

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
Dissolution ruleWhen and by whom the company can be dissolved.
“Vereist voor statutenwijziging, op elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Bestuurder(s) in functie als vereffenaar(s) krachtens statuten indien geen andere benoemd, ontbinding om welke reden en wanneer ook” (deed in Dutch)

deed of 12-12-2025

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

Other provision: “Inbrengen, 100” (deed in Dutch)
Other provision: “Aandelen volgestort bij uitgifte, stortingsplicht” (deed in Dutch)
Other provision: “Voorkeurrecht aan eigenaar pandgever, inbreng in geld met uitgifte nieuwe aandelen voorkeurrecht” (deed in Dutch)
Other provision: “Ondeelbaarheid effecten, een eigenaar per effect voor uitoefening rechten” (deed in Dutch)
Other provision: “Controle, een of meerdere commissarissen” (deed in Dutch)
Other provision: “Alle besluiten van bevoegdheid algemene vergadering, binnen wettelijke grenzen, eenparig en schriftelijk, Schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Bestuurder, bij gebrek aanwezige aandeelhouder met meeste aandelen, bij pariteit oudste, Zittingen-processen-verbaal” (deed in Dutch)
Other provision: “Bestuursorgaan, elke gewone of buitengewone algemene vergadering” (deed in Dutch)
Other provision: “Bestemming van de winst, bestuursorgaan” (deed in Dutch)
Other provision: “Uitvoering statuten, geldige mededelingen/aanmaningen/dagvaardingen/betekeningen, Woonstkeuze” (deed in Dutch)
9 more provisions in the deed, see the deed of 12-12-2025

deed of 12-12-2025