IMMO EEF
ActiveSummary
The computed 12-month bankruptcy probability of IMMO EEF is 1.8% (moderate). The 2025 annual accounts show equity of €81,806 and a net result of -€11,817. Equity is growing by about 3.3% per year across the filed financial years. The company has been active since 2011 and the Belgian Official Gazette contains no insolvency or warning signals.
Overview
Activity
“Het vormen en beheren,zowel voor eigen rekening als voor rekening van derden,van een roerend…” (deed in Dutch)
From the articles, 11 activitiesNo NACE code in the KBO yet1 site
Size
€97,268total assets 2025
- Equity
- €81,806
- Loss
- -€11,817
Turnover not published (micro format)
Structure
- Ilse DasManaging director
- Javier Llorente HermansDirector
2025 accounts 27 days early3 of 7 deeds summarised
Why 54raises risk1 change of registered office in 24 monthsNo main activity registeredLoss of €11,817 (financial year 2025)lowers riskSize: total assets €97,268Show the evidence
Checked score
Score 2025
54
/ 100
Fair
Probability in this band: 1.5% to 4.2%
Financially better than 36% of its sector peers (no NACE code, micro)
Financial strength · tick = 2024
Average
Solvency
100=
equity 84.1% of total assets
Liquidity
47-3
short-term debt 15.6% · cash 0.4%
Profitability
7-38
return on assets -12.1%
Bankruptcy probability, 12 months
1.8%
Moderate
0%0.5%1.5%4%10%≥ 25%
About 2 in 100 comparable companies go bankrupt within 12 months (an estimate).
Last 24 months
11-2024: 0.4%
12-2024: 0.4%● unchanged vs 11-2024
01-2025: 0.4%● unchanged vs 12-2024
02-2025: 0.4%● unchanged vs 01-2025
03-2025: 0.5%▲ +0.1 percentage points vs 02-2025
04-2025: 0.4%▼ -0.1 percentage points vs 03-2025
05-2025: 0.4%● unchanged vs 04-2025
06-2025: 0.4%● unchanged vs 05-2025
07-2025: 0.4%● unchanged vs 06-2025
08-2025: 0.4%● unchanged vs 07-2025
09-2025: 0.4%● unchanged vs 08-2025
10-2025: 0.4%● unchanged vs 09-2025
11-2025: 0.4%● unchanged vs 10-2025
12-2025: 0.4%● unchanged vs 11-2025
01-2026: 0.4%● unchanged vs 12-2025
02-2026: 0.4%● unchanged vs 01-2026
03-2026: 0.4%● unchanged vs 02-2026lowest value
04-2026: 0.7%▲ +0.3 percentage points vs 03-2026
05-2026: 0.7%● unchanged vs 04-2026
06-2026: 0.7%● unchanged vs 05-2026
07-2026: 0.7%● unchanged vs 06-2026
08-2026: 0.7%● unchanged vs 07-2026
09-2026: 1.8%▲ +1.1 percentage points vs 08-2026
10-2026: 1.8%● unchanged vs 09-2026highest value
Credit of up to €4,000 on 30-day terms is acceptable
Liquidity ample (current ratio 5.16, compared with 51.21 in 2024, above the usual 1.5; short-term debt: 15.6% and cash: 0.4% of total assets), and 15.9% of the assets are financed with debt and provisions.
How it is calculated
The band follows from the bankruptcy probability, on a scale where 10 more points roughly halve it:
| 75-100 | Excellent | under 0.55% |
| 60-74 | Healthy | 0.55% to 1.5% |
| 45-59 | Fair | 1.5% to 4.2% |
| 25-44 | Weak | 4.2% to 15.0% |
| 0-24 | Critical | over 15.0% |
Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (no NACE code, micro): better than 81% on solvency, 29% on liquidity, 10% on profitability and 22% on growth.
The bankruptcy probability was computed on 25-10-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.
Some facts cap the score, however low the probability. Negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late hold it at Fair at most (59); two missing filings, at Weak (44). An ongoing judicial reorganisation or the company's end (bankruptcy, dissolution, liquidation) holds it at Critical at most (24).
Credit check for your own amount and term
Show the recommended maximum and see how the verdict changes with amount, term and advance.
Signals
Five signals.
lowers riskraises riskneutral
neutral · Latest accounts filed on time
The financial year that closed on 31-08-2025 was due by 31-03-2026 and was filed on 04-03-2026, 27 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
27 days early
2024
11 days early
2023
13 days early
2022
45 days early
2021
1 day early
2020
5 days early
2019
19 days early
← before the deadline
after the deadline →
tick = median of all Belgian filings
This company filed its last 7 accounts on average 17 days before the deadline; the Belgian median for financial year 2024 is 4 days before the deadline, and 38% of all filings were late.
Searched, nothing found (2)
neutral · Next filing not due yet
The financial year that closed on 31-08-2026 is due by 31-03-2027. Nothing is late today. The company usually files around 19 March (4 of the last 5 filed years within 30 days of that day).
Companies Code · seven monthsWhere today falls in the filing period
31-08-2026 year end26-10-2026 today31-03-2027 deadline
- Registered officeRegistered-office move · Director in…
- Annual accounts filedfinancial year 2025 · micro…
- Weakest financial yearnet -€11,817
Financials · financial year 2025, micro format
Equity
€81,806▼ 12.6%
2024 · €93,623
Total assets
€97,268▲ 1.2%
2024 · €96,105
Net result
-€11,817
2024 · €3,005
Working capital
€63,026▼ 16.5%
2024 · €75,513
Trend over the years
2021 to 2025, 5 financial years 2019 to 2025, 7 financial years
The operating result turns negative in 2025: a loss of €11,555 after €1,765 in 2024, the lowest result in the available series.
What the company sold each financial year and what was left of it. A loss stands below the zero line.
Operating result-€11,555
2025
Net result-€11,817
2025
What the company owns (total assets), how much of it is its own (equity) and how much it owes.
Total assets€97,268
2025
Equity€81,806
2025
Debt€15,462
2025
Short-term assets minus short-term debts. Above zero the company can pay its bills in the short term.
Working capital€63,026
2025
Use the arrow keys on the chart for the figures per year.
Every figure with its change against the financial year before
favourable
unfavourable
Line2019202020212022202320242025
Operating result€1,701-€1,962▲ 15.3%€1,922▼ 2.1%-€663€2,690€1,765▼ 34.4%-€11,555
Net result€2,349-€3,007▲ 28.0%€3,973▲ 32.1%€1,272▼ 68.0%€4,235▲ 233%€3,005▼ 29.0%-€11,817
Equity€78,132-€81,139▲ 3.8%€85,112▲ 4.9%€86,384▲ 1.5%€90,618▲ 4.9%€93,623▲ 3.3%€81,806▼ 12.6%
Total assets€79,212-€82,936▲ 4.7%€88,355▲ 6.5%€87,519▼ 0.9%€92,640▲ 5.9%€96,105▲ 3.7%€97,268▲ 1.2%
Debt€1,080-€1,797▲ 66.4%€3,243▲ 80.5%€1,135▼ 65.0%€2,021▲ 78.1%€2,481▲ 22.7%€15,462▲ 523%
Working capital€59,044-€62,461▲ 5.8%€66,433▲ 6.4%€67,296▲ 1.3%€71,531▲ 6.3%€75,513▲ 5.6%€63,026▼ 16.5%
Turnover and EBIT margin not published: the micro format does not require them.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €97,268
Fixed assets
€19,088 =
Current assets
€78,180 ▲ 1.5%
Equity and liabilities €97,268
Equity
€81,806 ▼ 12.6%
Debt
€15,462 ▲ 523%
Debt's share of the balance-sheet total rises from 2.6% to 15.9%. Equity is lower and debt is higher.
Key figures and ratios
Current ratio
5.16▼
2024 · 51.21
Debt to equity
0.19▲
2024 · 0.03
ROE
-14.4%▼
2024 · 3.2%
ROA
-12.1%▼
2024 · 3.1%
Debt ≤ 1 year
€15,154▲
2024 · €1,504
Income taxes
€0▼
2024 · €1,504
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Peer companies
Historical observationOf the 4,805 companies that looked in July 2024 the way this one looks now, 2.0% went bankrupt within 24 months and 88.2% are still going.
- Micro
- 10 to 20 years old
- solvency 30% or more
- a loss of 10% of the balance sheet or more
2.0%
went bankrupt
9.8%
stopped otherwise
88.2%
still going
A further 0.1% stopped, but we cannot tell whether within those 24 months.
For this company itself Checked computes a bankruptcy probability of 1.8% over twelve months; the group does not contradict it.
How reliable is this rule?
Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,475 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.
| Group | Expected | Actual |
|---|---|---|
| 1 | 0.2% | 0.2% |
| 2 | 0.3% | 0.5% |
| 3 | 0.5% | 0.6% |
| 4 | 0.7% | 0.8% |
| 5 | 0.9% | 0.9% |
| 6 | 1.3% | 1.5% |
| 7 | 1.6% | 1.8% |
| 8 | 1.8% | 1.8% |
| 9 | 3.0% | 3.1% |
| 10 | 5.6% | 6.2% |
The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74.5% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.
An observation about 4,805 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.
Annual accounts
| Line | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|
| Other operating charges640/8 | - | - | - | €1,595 | €1,647 | €1,496 | €1,600 | ▲ 7.0% |
| Gross operating margin9900 | €2,951 | €3,230 | €3,248 | €933 | €4,337 | €3,261 | -€9,954 | - |
| Operating profit (loss)9901 | €1,701 | €1,962 | €1,922 | -€663 | €2,690 | €1,765 | -€11,555 | - |
| Financial income75/76B | - | - | - | €2,866 | €3,340 | €2,791 | €0 | ▼ 100% |
| Recurring financial income75 | €1,767 | €2,468 | €3,632 | €2,866 | €3,340 | €2,791 | €0 | ▼ 100% |
| Financial charges65/66B | - | - | - | €468 | €46 | €46 | €263 | ▲ 468% |
| Recurring financial charges65 | €35 | €35 | €135 | €468 | €46 | €46 | €263 | ▲ 468% |
| Profit (loss) for the period before taxes9903 | €3,433 | €4,395 | €5,419 | €1,735 | €5,983 | €4,509 | -€11,817 | - |
| Income taxes67/77 | €1,084 | €1,388 | €1,446 | €463 | €1,748 | €1,504 | €0 | ▼ 100% |
| Profit (loss) for the period9904 | €2,349 | €3,007 | €3,973 | €1,272 | €4,235 | €3,005 | -€11,817 | - |
| Profit (loss) for the period to be appropriated9905 | €2,349 | €3,007 | €3,973 | €1,272 | €4,235 | €3,005 | -€11,817 | - |
| Line | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|
| Assets | ||||||||
| Total assets20/58 | €79,212 | €82,936 | €88,355 | €87,519 | €92,640 | €96,105 | €97,268 | ▲ 1.2% |
| Fixed assets21/28 | €19,088 | €19,088 | €19,088 | €19,088 | €19,088 | €19,088 | €19,088 | = |
| Tangible fixed assets22/27 | €19,088 | €19,088 | €19,088 | €19,088 | €19,088 | €19,088 | €19,088 | = |
| Land and buildings22 | - | - | - | €19,088 | €19,088 | €19,088 | €19,088 | = |
| Current assets29/58 | €60,124 | €63,848 | €69,267 | €68,431 | €73,552 | €77,017 | €78,180 | ▲ 1.5% |
| Amounts receivable within one year40/41 | €50,252 | €57,318 | €65,990 | €67,321 | €72,276 | €76,006 | €76,716 | ▲ 0.9% |
| Other amounts receivable41 | - | - | - | €67,321 | €72,276 | €76,006 | €76,716 | ▲ 0.9% |
| Cash at bank and in hand54/58 | €8,277 | €5,776 | €2,493 | €316 | €253 | €299 | €431 | ▲ 44.1% |
| Deferred charges and accrued income490/1 | - | - | - | €794 | €1,023 | €712 | €1,033 | ▲ 45.2% |
| Equity and liabilities | ||||||||
| Total equity and liabilities10/49 | €79,212 | €82,936 | €88,355 | €87,519 | €92,640 | €96,105 | €97,268 | ▲ 1.2% |
| Equity10/15 | €78,132 | €81,139 | €85,112 | €86,384 | €90,618 | €93,623 | €81,806 | ▼ 12.6% |
| Contributions10/11 | €71,000 | €71,000 | €71,000 | €71,000 | €71,000 | €71,000 | €71,000 | = |
| Capital10 | - | - | - | €71,000 | €71,000 | €71,000 | €71,000 | = |
| Issued capital100 | - | - | - | €71,000 | €71,000 | €71,000 | €71,000 | = |
| Reserves13 | €18,101 | €18,101 | €18,101 | €18,101 | €19,618 | €22,623 | €11,622 | ▼ 48.6% |
| Non-distributable reserves130/1 | - | - | - | €7,100 | €7,100 | €7,100 | €7,100 | = |
| Legal reserve130 | - | - | - | €7,100 | €7,100 | €7,100 | €7,100 | = |
| Distributable reserves133 | - | - | - | €11,001 | €12,518 | €15,523 | €4,522 | ▼ 70.9% |
| Profit (loss) carried forward14 | -€10,969 | -€7,963 | -€3,990 | -€2,718 | - | - | -€816 | - |
| Amounts payable17/49 | €1,080 | €1,797 | €3,243 | €1,135 | €2,021 | €2,481 | €15,462 | ▲ 523% |
| Amounts payable within one year42/48 | €1,080 | €1,388 | €2,834 | €1,135 | €2,021 | €1,504 | €15,154 | ▲ 908% |
| Trade debts44 | - | - | - | €672 | €273 | - | €1,438 | - |
| Suppliers440/4 | - | - | - | €672 | €273 | - | €1,438 | - |
| Taxes, remuneration and social security45 | - | - | - | €463 | €1,748 | €1,504 | €65 | ▼ 95.7% |
| Taxes450/3 | - | - | - | €463 | €1,748 | €1,504 | €65 | ▼ 95.7% |
| Other amounts payable47/48 | - | - | - | - | - | - | €13,652 | - |
| Accrued charges and deferred income492/3 | - | - | - | - | - | €977 | €308 | ▼ 68.5% |
| Line | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €2,349 | €3,007 | €3,973 | €1,272 | €4,235 | €3,005 | -€11,817 | - |
| Operating cash flow (approximation) | €2,349 | €3,007 | €3,973 | €1,272 | €4,235 | €3,005 | -€11,817 | - |
| Investment in fixed assets (approximation) | - | €0 | €0 | €0 | €0 | €0 | €0 | - |
| Change in cash | - | -€2,501 | -€3,283 | -€2,177 | -€63 | €46 | €132 | ▲ 189% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Latest 10 of 15 filings with the National Bank
| Financial year | Type | Filed | Reference |
|---|---|---|---|
| 31-08-2025 | micro format | 04-03-2026 | 2026-00048318 |
| 31-08-2024 | micro format | 20-03-2025 | 2025-00052239 |
| 31-08-2023 | micro format | 18-03-2024 | 2024-00044443 |
| 31-08-2022 | micro format | 14-02-2023 | 2023-00027002 |
| 31-08-2021 | micro format | 30-03-2022 | 2022-09000544 |
| 31-08-2020 | micro format | 26-03-2021 | 2021-08500145 |
| 31-08-2019 | micro format | 12-03-2020 | 2020-06400456 |
| 31-08-2018 | micro format | 26-02-2019 | 2019-05700041 |
| 31-08-2017 | micro format | 27-03-2018 | 2018-08100008 |
| 31-08-2016 | abbreviated format | 27-02-2017 | 2017-05100291 |
Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.
Directors
Directors
2 directors, 1 in day-to-day management, last change in 2025
Board 2
Ilse Das
CurrentDirector · since 31-03-2025
Javier Llorente Hermans
CurrentDirector · since 31-03-2025
Day-to-day management 1
Ilse Das
CurrentManaging director · since 31-03-2025
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ.
See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
4 of this company's 7 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.
Mandate history
3 people since 2025, 2 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| Ilse Das |
|
| Javier Llorente Hermans |
|
| Joseph Das |
|
Owners and capital
Capital and shareholders
Capital over the years
- 24-11-2023 Capital stated in the deed · €71,000 · 100 shares
Group and network
Connections & network
2 current directorsThe network starts from this company’s directors. Other companies they run appear here as nodes.
This company
Company
Director
Shareholding
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History
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
19-08
Gazette deed
Registered officeRegistered-office move · Director in office3 facts ▸
Gazette deed
Registered office
Registered-office move · Director in office3 facts ▸
- Registered-office move, Hansweg 71, 3960 Bree
- Board meeting, 01-06-2026
- Director in office, Ilse Das (managing director)
04-03
NBB filing
Annual accounts filed
financial year 2025 · micro format
2025
31-08
Financial
Weakest financial yearnet -€11,817
Net result drops to -€11,817, the lowest in the series.
31-03
Gazette deed
Resignations: Ilse Das (director) and Joseph Das (director and managing director)Appointments: Ilse Das (director) and Javier Llorente Hermans (director)7 facts ▸
Gazette deed
Resignations: Ilse Das (director) and Joseph Das (director and managing director)
Appointments: Ilse Das (director) and Javier Llorente Hermans (director)7 facts ▸
- General meeting, 21-02-2025
- Director resignation, Ilse Das (director)
- Director resignation, Joseph Das (director and managing director)
- Director appointment, Ilse Das (director)
- Director appointment, Javier Llorente Hermans (director)
- Board meeting, 22-02-2025
- Director appointment, Ilse Das (managing director)
20-03
NBB filing
Annual accounts filed
financial year 2024 · micro format
2024
18-03
NBB filing
Annual accounts filed
financial year 2023 · micro format
2023
24-11
Gazette deed
Capital & shares · Amendment of the articlesDeclaration · Capital · Power of attorney6 facts ▸
Gazette deed
Capital & shares · Amendment of the articles
Declaration · Capital · Power of attorney6 facts ▸
- General meeting, 06-11-2023
- Amendment of the articles (2 times)
- Declaration, “tekst nieuwe statuten, verklaart en besluit dat de tekst van de nieuwe statuten als volgt luidt” (deed in Dutch)
- Capital, €71,000
- Power of attorney
- Registered office clause, “Vlaamse Gewest, 3960 Bree,Kleine Dingensstraat 4” (deed in Dutch)
31-08
Financial
Highest result from 2019 to 2025net €4,235 ▲233%
Operating result €2,690, net result €4,235, both a record.
14-02
NBB filing
Annual accounts filed
financial year 2022 · micro format
2022
31-08
Financial
Liquidity more than doubledcurrent ratio 60.28
Current ratio from 24.44 to 60.28; short-term debt falls from €2,834 to €1,135.
30-03
NBB filing
Annual accounts filed
financial year 2021 · micro format
2021
26-03
NBB filing
Annual accounts filed
financial year 2020 · micro format
Show earlier events
2020
12-03
NBB filing
Annual accounts filed
financial year 2019 · micro format
2019
26-02
NBB filing
Annual accounts filed
financial year 2018 · micro format
2018
27-03
NBB filing
Annual accounts filed
financial year 2017 · micro format
2017
27-02
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 15 annual accounts filed, the latest 10 are here; all 15 are under Financials.
3 of 7 deeds read
About the unread acts
Of the 7 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 4 have not been read yet: what they contain is neither established nor disproved here.
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Register details
Identification
Legal formPublic limited company
Founded23-08-2011
Financial year end31-08
E-invoicing
Reachable via Peppol
Peppol ID
0208:0838921128
Also
9925:BE0838921128
Registered
24-10-2025
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 25 October 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.
Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.
Sites & property
Location & real-estate footprint
Registered office, Bree · 1 establishment unit since 2011
Ground area
2,001 m²
Building footprint
146 m²
Building volume
935 m³
Parcel 72402B0515/00H000, Flanders · tallest building 8.8 m. Linked by address, not a title deed.
3
companies at this address
See who is registered here
1 establishment unit
Hansweg 71, 3960 Bree
since 2011unit no. 2.203.097.751
1 parcel
Flanders
1
(100%)
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 72402B0515/00H000 | Flanders | 2,001 m² | 1 · 146 m² | 8.8 m · 2 |
How the parcels are linked
Good to know
The parcel matches the address exactly.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Het vormen en beheren,zowel voor eigen rekening als voor rekening van derden,van een roerend en/of onroerend patrimonium; Het beheer van een…” (deed in Dutch)
11 activities (deed in Dutch)
- Het vormen en beheren,zowel voor eigen rekening als voor rekening van derden,van een roerend en/of onroerend patrimonium
- Het beheer van een vermogen,zowel roerend als onroerend,door koop-verkoop,huur-verhuur,en andere rechtshandelingen,zowel voor zichzelf als voor derden
- Alle handelingen stellen die rechtstreeks of onrechtstreeks met dit voorwerp in verband staan of die van aard zijn om de opbrengst van haar patrimonium te bevorderen zoals onder andere,tegen een redelijke vergoeding,zich gedeeltelijk of volledig borg stellen voor het goed verloop van verbintenissen door derde fysische of rechtspersonen aangegaan
- Het huren,verhuren,in erfpacht of gebruik nemen van onroerende en/of roerende goederen
- De onroerende leasing
- Het deelnemen in vennootschappen,bedrijven of associaties door inbreng,participatie,voorschotten
- Het waarnemen,bekleden en uitoefenen van mandaten en functies van bestuur en/of controle in vennootschappen of bedrijven behorende tot de groep en in aanverwante bedrijven
- Deelnemen of tussenkomen in andere ondernemingen of vennootschappen of aan deze toestaan tussen te komen,deel te nemen of te participeren in haar bedrijf,wanneer deze ondernemingen of vennootschappen een identiek,analoog,gelijkaardig of aanverwant voorwerp hebben dan wel van aard zijn de ontwikkeling van de vennootschap te bevorderen
- Zich onledig houden met alle operaties van commerciële,industriële,financiële,roerende of onroerende aard,welke hetzij direct,hetzij indirect,verband houden met het voorwerp van de vennootschap
- Optreden als bestuurder en/of vereffenaar van andere vennootschappen
- Zich borg stellen voor alle verrichtingen van roerende of onroerende aard
- 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 EEF
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaamse Gewest, bij enkel besluit van het bestuursorgaan administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren…” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Artikel 20: Vertegenwoordigingsbevoegdheid 1. De gedelegeerd bestuurder vertegenwoordigt individueel de vennootschap jegens derden, met…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Samenstelling van het bestuursorgaan, raad van bestuur” (deed in Dutch)1 more provision on this in the deed
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Op naam, ingeschreven in register van aandelen op naam op vennootschapszetel;iedere aandeelhouder kan kennis nemen;omvat vermeldingen…” (deed in Dutch)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Second Friday of February at 18:00
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Beslissing algemene vergadering in vormen statutenwijziging, ontbinding en sluiting vereffening in één akte mogelijk onder voorwaarden WVV” (deed in Dutch)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- 2 provisions in the deed