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IMMO ROC

Active Private limited companyfounded 2001active for 25 yearsRue Louis Demeuse 31, 4040 HerstalKBO/BCE: BE 0475.161.725
IMMO ROC
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Board

2 directors, no change since 2023
Director
listed in the 2022 annual accounts, filed on 29-09-2023
Director (not named in the articles)
in office according to the deed of 08-02-2023 term without a fixed end
earlier manager, until 08-02-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director, since before 31-12-2022
    • Director (not named in the articles), since before 08-02-2023
    • Manager, until 08-02-2023

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€19,000
Source
2023 annual accounts

Articles of association

deed of 08-02-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Durée qu'elle détermine, un ou plusieurs administrateurs”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs, Article 10”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
15 June at 18:00

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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