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Immo Promenade

Active
Private limited companyfounded 2006active for 20 yearsZeedijk 89, 8660 De Panne, BelgiumKBO/BCE: BE 0879.991.621
Summary

Immo Promenade has been active since 2006 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €648,490 and a net result of €310,728. Equity is growing by about 26% per year across the filed financial years. Its solvency ranks better than 95% of 11,166 sector peers (NACE 68, financial year 2025). 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 Promenade
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)
1 more provision on this in the deed

deed of 06-12-2023

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.
“Één of meer bestuurders, bestuursorgaan” (deed in Dutch)

deed of 06-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Saturday of February at 15:00

deed of 06-12-2023

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

Other provision: “Meest ruime bevoegdheid voor handelingen nodig of dienstig tot verwezenlijking voorwerp, bevoegdheden bestuursorgaan” (deed in Dutch)
Other provision: “Toegang algemene vergadering, houder effecten op naam ingeschreven in register per categorie” (deed in Dutch)
Other provision: “Bestemming winst-reserves-interimdividenden, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
1 more provision in the deed, see the deed of 06-12-2023

deed of 06-12-2023