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IMMO NYS

Active
Private limited companyfounded 2006active for 20 yearsRue des Technologies 3, 4432 Ans, BelgiumKBO/BCE: BE 0884.298.916
Summary

IMMO NYS has been active since 2006 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €279,665 and a net result of €33,615. Equity is growing by about 21% per year across the filed financial years. Its solvency ranks better than 36% of 11,191 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Risk analysisFollow ReportCompare
IMMO NYSActiveChecked score 93/100
Risk analysis ReportCompare

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Acheter,vendre,mettre en valeur,donner en location,gérer,administrer,entretenir,améliorer,construire et reconstruire tout immeuble ou partie…” (deed in French)
2 activities (deed in French)
  1. Acheter,vendre,mettre en valeur,donner en location,gérer,administrer,entretenir,améliorer,construire et reconstruire tout immeuble ou partie d'immeuble.
  2. Faire toutes opérations civiles,mobilières ou immobilières,industrielles,agricoles,forestières,financières ou autres se rattachant directement ou indirectement à l'une ou l'autre branche de son objet ou pouvant faciliter la réalisation de toutes les manières,suivant les modalités qui lui paraîtront les mieux appropriées.

The full purpose is in the deed

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 NYS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, établir ou supprimer sièges administratifs,agences,ateliers,dépôts et succursales tant en Belgique qu’à l’étranger par…” (deed in French)

deed of 27-12-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
One provision in the deed

deed of 27-12-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Héritiers et légataires non de plein droit actionnaires sollicitent agrément mêmes formalités, Article 11” (deed in French)

deed of 27-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 27-12-2023

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

Other provision: “Demission charge patrimoine, dernier jour exercice” (deed in French)
Other provision: “Justes motifs, exclusion actionnaire” (deed in French)
Other provision: “Remuneration administrateurs, frais generaux hors representation voyages deplacements” (deed in French)
Other provision: “Organe determine seul ou conjointement, gestion journaliere” (deed in French)
Other provision: “Controle societe, lorsque loi exige dans limites legales” (deed in French)
Other provision: “Assemblee generale procedure ecrite, acte authentique” (deed in French)
Other provision: “Assemblée générale électronique, 20bis” (deed in French)
Other provision: “Admission à l'assemblée générale, 21” (deed in French)
Other provision: “Séances procès-verbaux, 22” (deed in French)
Other provision: “Toute personne,procuration écrite, délibérations” (deed in French)
Other provision: “3 semaines, prorogation” (deed in French)
Other provision: “Répartition réserves, 26” (deed in French)
Liquidation distribution: “Apurement dettes,charges,frais ou consignation, proportion des actions” (deed in French)
Other provision: “Élection de domicile, 30” (deed in French)
Other provision: “Droit commun, 32” (deed in French)
Other provision: “Compte de capitaux propres statutairement indisponible, Article 6” (deed in French)
Other provision: “Nature des actions, cessions effet vis-à-vis société et tiers qu’à dater inscription au registre” (deed in French)
Other provision: “Indivisibilité des titres, Article 10” (deed in French)
3 more provisions in the deed, see the deed of 27-12-2023

deed of 27-12-2023

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