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IMMO MATRIX

Active
Public limited companyfounded 1992active for 34 yearsPoortakkerstraat 27, 9051 Gent, BelgiumKBO/BCE: BE 0447.035.287
Summary

IMMO MATRIX has been active since 1992 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.7m and a net result of €1.4m. Equity is growing by about 3% per year across the filed financial years. The computed 12-month bankruptcy probability is below 0.1% (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 MATRIX
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 12-01-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Enige bestuurder, geheel van bestuursbevoegdheden met mogelijkheid deel te delegeren” (deed in Dutch)

deed of 12-01-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, iedere aandeelhouder kan kennis nemen” (deed in Dutch)

deed of 12-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Monday of June at 19:00

deed of 12-01-2024

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

Other provision: “Bestemming van de winst–reserves, herleeft indien wettelijke reserve wordt aangesproken tot opnieuw één tiende” (deed in Dutch)
Other provision: “Uitkering van dividenden en interim-dividenden, enige bestuurder op eigen verantwoordelijkheid overeenkomstig wettelijke bepalingen” (deed in Dutch)

deed of 12-01-2024