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IMMO MORRAZ

Active
Private limited companyfounded 2000active for 26 yearsRuisbroeksesteenweg 210, 1601 Sint-Pieters-Leeuw, BelgiumKBO/BCE: BE 0472.852.135

From the official registers: KBO 24 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

The computed 12-month bankruptcy probability of IMMO MORRAZ is 3.0% (moderate). The 2024 annual accounts show equity of €275,620 and a net result of €6,959. Equity is growing by about 2.9% per year across the filed financial years. The company has been active since 2000 and the Belgian Official Gazette contains no insolvency or warning signals.

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IMMO MORRAZActiveChecked score 50/100
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Directors

Directors
2 directors, last change in 2024
FERRAZ MARTINS
Director (not named in the articles) · appointed in the act of 15-02-2024 · in the 2024 annual accounts, filed on 29-12-2025
Current
MOREIRA CORREIA
Director (not named in the articles) · appointed in the act of 15-02-2024 · in the 2024 annual accounts, filed on 29-12-2025
Current
Office holders in the KBO →

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
FERRAZ MARTINS
  • Manager, until 15-02-2024
  • Director (not named in the articles), appointed in the act of 15-02-2024, still in office
MOREIRA CORREIA
  • Manager, until 15-02-2024
  • Director (not named in the articles), appointed in the act of 15-02-2024, still in office
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“TITEL IV. BESTUUR - CONTROLE Artikel 11. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”
Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan, algemene vergadering”
“Vergoeding bestuurders, algemene kosten”

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Algemene vergadering in vormen statutenwijziging”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Indien geen andere vereffenaar benoemd, aanduiden een of meerdere vereffenaars,bevoegdheden,vergoeding”

Articles of association, deed of 15-02-2024

Owners and capital

Capital and shareholders

Capital over the years
  1. 15-02-2024 Converted to unavailable equity · €6,200

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
“Naar evenredigheid van aantal gehouden aandelen, inbreng in geld met uitgifte van nieuwe aandelen-recht van voorkeur”
Authorised capitalThe amount by which the board may raise capital without a new shareholder decision.
One provision in the deed

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Obligaties, in voorkomend geval converteerbaar in aandelen, en inschrijvingsrechten al dan niet verbonden aan ander effect, Artikel…”
Other provision: “Artikel 6.Statutair onbeschikbare eigen vermogensrekening, Niet van toepassing”
Other provision: “Bestuursorgaan beslist zelfstandig over opvragingen bij gelijke behandeling, Artikel 7.Stortingsplicht”
Other provision: “Dagelijks bestuur, bestuursorgaan”
Other provision: “Een of meerdere commissarissen, controle van de vennootschap”
Other provision: “Toegang tot algemene vergadering, rechten niet geschorst,alleen stemrecht geschorst mag deelnemen zonder stemming”
Other provision: “Bestuurder,bij gebrek aanwezige aandeelhouder met meeste aandelen,bij pariteit oudste, zittingen processen-verbaal”
Other provision: “Schriftelijke volmacht aan ieder ander persoon,aandeelhouder of niet,met alle middelen van overdracht, beraadslagingen stemming volmacht…”
Other provision: “Bestuursorgaan tijdens zitting, verdaging algemene vergadering”
Other provision: “Bestemming winst reserve uitkering netto-actief liquiditeitstest, algemene vergadering binnen wettelijke beperkingen”
Liquidation distribution: “Aanzuivering schulden lasten kosten of consignatie,herstelling evenwicht niet-volgestorte aandelen via bijkomende volstorting of…”
Other provision: “Woonstkeuze, in buitenland wonende aandeelhouder,bestuurder,commissaris,vereffenaar,obligatiehouder”
Other provision: “Rechtbank rechtsgebied zetel, betwisting zaken vennootschap en uitvoering statuten tussen…”
2 more provisions in the deed, see the deed of 15-02-2024

Articles of association, deed of 15-02-2024 (in Dutch)

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