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IMMO NAESSENS

Active
Private limited companyfounded 1996active for 29 yearsLeenstraat 135, 9870 Zulte, BelgiumKBO/BCE: BE 0459.364.581
Summary

IMMO NAESSENS has been active since 1996 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 €85,213. Equity is growing by about 6.8% per year across the filed financial years. Its solvency ranks better than 55% of 17,042 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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IMMO NAESSENSActiveChecked score 95/100
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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 NAESSENS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, bij enkel besluit bestuursorgaan administratieve zetels,agentschappen,werkhuizen,stapelplaatsen,bijkantoren in België of…” (deed in Dutch)

deed of 17-05-2023

Who represents it, and how

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.
“Algemene vergadering bepaalt aantal,duur en bevoegdheid bij meerdere, een of meer bestuurders,natuurlijke personen of rechtspersonen,al dan…” (deed in Dutch)
1 more provision on this in the deed

deed of 17-05-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, vruchtgebruiker en blote eigenaar afzonderlijk ingeschreven met vermelding rechten” (deed in Dutch)

deed of 17-05-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Friday of March at 20:00

deed of 17-05-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Netto-actief dreigt negatief te worden of is geworden, niet langer vaststaat betaalvermogen twaalf volgende maanden” (deed in Dutch)
1 more provision on this in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 17-05-2023

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

Other provision: “Bestuursorgaan bepaalt alleen of gezamenlijk optreden, bestuursorgaan draagt dagelijks bestuur en vertegenwoordiging op aan een of meer…” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, bij authentieke akte te verlijden besluiten” (deed in Dutch)
Other provision: “4, belastingen taksen premies bijdragen verzekeringen gewone of buitengewone lasten eigendom uitbating” (deed in Dutch)
Other provision: “5, 6” (deed in Dutch)
Other provision: “7, kosten honoraria lasten overgangen” (deed in Dutch)
Other provision: “8, 9” (deed in Dutch)
Other provision: “Ieder aandeel een stem, beraadslagingen stemming volmacht schriftelijk elektronisch” (deed in Dutch)
Other provision: “Geen uitkering bij negatief nettoactief of daling onder onbeschikbaar eigen vermogen, bestemming winst reserves interimdividend…” (deed in Dutch)
Liquidation distribution: “Aanzuivering schulden lasten kosten consignatie evenwicht niet-volgestorte aandelen, netto actief naar verhouding aantal aandelen goederen…” (deed in Dutch)
4 more provisions in the deed, see the deed of 17-05-2023

deed of 17-05-2023

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