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IMMO MARS 25

Active
Public limited companyfounded 2004active for 22 yearsLuikersteenweg 272, 3500 Hasselt, BelgiumKBO/BCE: BE 0866.728.949
Summary

IMMO MARS 25 has been active since 2004 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.1m and a net result of €135,136. Equity is growing by about 3.7% per year across the filed financial years. The computed 12-month bankruptcy probability is below 0.1% (very low).

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IMMO MARS 25ActiveChecked score 94/100
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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 MARS 25
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 23-01-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“ARTIKEL DERTIEN, algemene vergadering anytime zonder opgave redenen met onmiddellijke ingang” (deed in Dutch)

deed of 23-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Tuesday of June at 11:00

deed of 23-01-2024

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

Other provision: “Toegang tot algemene vergadering, houder effecten op naam ingeschreven in register effecten op naam van zijn categorie” (deed in Dutch)
Other provision: “Jaarlijkse nettowinst volgens wettelijke bepalingen, wettelijke reserve” (deed in Dutch)
Other provision: “Aanwending saldo winsten, jaarvergadering” (deed in Dutch)
Other provision: “Uitkering dividenden en interimdividenden, raad van bestuur beslist voorschotten op eigen verantwoordelijkheid overeenkomstig wettelijke…” (deed in Dutch)
Liquidation distribution: “Aanzuivering schulden,lasten,kosten of consignatie nodige gelden, netto-actief in geld of effecten naar verhouding aantal aandelen;goederen…” (deed in Dutch)
Other provision: “Alle handelingen nodig of dienstig tot verwezenlijking voorwerp,behoudens wet of statuten alleen algemene vergadering bevoegd, bevoegdheden…” (deed in Dutch)
Other provision: “Steeds individueel, dagelijks bestuur” (deed in Dutch)

deed of 23-01-2024

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