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IMMO KTA

Absorbed by Philax Holding General partnershipKBO/BCE: BE 0761.547.196
IMMO KTA
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Last board

No change since August 2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“2. Bevoegdheid. ledere zaakvoerder kan alle handelingen verrichten die nodig of dienstig zijn tot verwezenlijking van het voorwerp van de…”
deed of 31-03-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Laureys,Nicolas François Lucienne
Manager
Van Noppen Sarah Paul Maria
Manager
Earlier
Mandates as a list
  • Laureys,Nicolas François Lucienne
    • Manager, appointed by deed of 21-01-2021, until 07-08-2026
  • Van Noppen Sarah Paul Maria
    • Manager, appointed by deed of 21-01-2021, until 17-02-2023

Control

Shareholders
Philax Maatschap, Laureys Nicolas, Laureys Philip
and 1 other
This company
IMMO KTA

Capital

Capital
€344,296.73
Shares
20,002
Contribution per share
€17.21
Source
deed of 26-05-2026

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 31-03-2026 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Onbepaalde duur, niet-statutaire zaakvoerder ten allen tijde ontslagbaar bij besluit algemene vergadering met eenvoudige meerderheid stemmen…”
“Handelingen waarvoor volgens wet alleen algemene vergadering bevoegd, iedere zaakvoerder kan alle handelingen nodig of dienstig tot…”
deed of 31-03-2026 (in Dutch)
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
deed of 26-05-2026 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
1 June at 19:00
deed of 26-05-2026 (in Dutch)

Shareholders

Stated in the deed deed of 26-05-2026 ↗
  • Philax Maatschap 99,98%
  • Laureys Nicolas 0,01%
  • Laureys Philip 0,005%
  • Laureys Axelle 0,005%
Stated in the deed deed of 31-03-2026 ↗
  • Laureys Nicolas 4 shares
  • PHILAX MAATSCHAP 19,998 shares
  • Laureys Philip vennoot · 1 share
  • Laureys Axelle vennoot · 1 share
Share transfer deed of 31-03-2026 ↗
Stated in the deed deed of 20-03-2026 ↗
  • Van Noppen Sarah vennoot
  • Philax (BE 1008.723.685) vennoot
Share transfer deed of 20-03-2026 ↗
  • from Van Noppen Sarah
  • to Philax (BE 1008.723.685)
At incorporation deed of 21-01-2021 ↗

Capital transactions

Capital over time
  1. 26-05-2026 Capital stated in the deed · €344,296.73 · 20,002 shares
  2. 31-03-2026 Capital stated in the deed · 20,002 shares
  3. 21-01-2021 Incorporation · €476,330

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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