IMMO MONTAIGU
ActiveFrom the official registers: KBO 1 annual account at the National Bank publications in the Belgian Official Gazette
Summary
IMMO MONTAIGU has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €365,037 and a net result of -€34,963. Its solvency ranks better than 27% of 11,235 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.7% (low).
Directors
Directors
2 directors, no change since 2025
Board 2
MALUMA
Current
Director (not named in the articles) · since 23-01-2025 · Private limited company · permanent representative: MAES Matthias Johannes Roger · in the 2025 annual accounts, filed on 18-06-2026
Current
Permanent representatives 1
MAES Matthias Johannes Roger
Current
Permanent representative · appointed in the act of 27-01-2025 · for MALUMA
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| MALUMA |
|
| Maes Lukas |
|
How the board is organised
- 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.
- “Één of meer bestuurders, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder”“Behalve deze die de wet of de statuten aan de algemene vergadering voorbehouden, behoudens inrichting door de algemene vergadering van een…”
Articles of association, deed of 27-01-2025
Owners and capital
Owners
1 ownerChain of control
- MALUMA
- IMMO MONTAIGU
Owners 1
- MALUMAparentSourceaccounts MALUMA 2025100%
Capital and shareholders
Shareholders according to the deeds
At incorporation
act of 27-01-2025 ↗
- MALUMA (BE 0785.512.037) 1,000 shares (100%) · in cash
Capital over the years
- 27-01-2025 Incorporation · 1,000 shares
Other provisions of the articles of association
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Alle handelingen en beslissingen die tussenkomst bestuursorgaan niet verantwoorden omwille van gering belang of spoedeisend karakter…”Other provision: “Uitoefening rechten na overlijden enige aandeelhouder, dag van verdeling van aandelen of afgifte van legaten”Other provision: “Bestemming winst en interimdividenden, verminderd met overgedragen verlies of vermeerderd met overgedragen winst”Liquidation distribution: “Netto actief onder alle aandeelhouders naar verhouding aantal aandelen, na aanzuivering schulden,lasten,kosten of consignatie nodige sommen”5 more provisions in the deed, see the deed of 27-01-2025
Articles of association, deed of 27-01-2025 (in Dutch)