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IMMO SECO

Active
Public limited companyfounded 2017active for 9 yearsHermeslaan 9, 1831 Machelen (Brab.), Belgium30 active companies are registered at this addressKBO/BCE: BE 0676.461.370
Summary

IMMO SECO has been active since 2017 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €6.5m and a net result of -€60,278. Equity remains stable across the filed financial years (±1.6% per year). Its solvency ranks better than 52% of 5,786 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 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 SECO
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, Bijlagen van het Belgisch Staatsblad” (deed in Dutch)

deed of 20-02-2025

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Two directors jointly, or a managing director alone
Board ruleHow the board is made up, meets and takes decisions.
“4, algemene vergadering van aandeelhouders” (deed in Dutch)

deed of 20-02-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Thursday of June at 15:00

deed of 20-02-2025

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

Other provision: “Bevoegdheden raad van bestuur, meest uitgebreide bevoegdheden om alle handelingen van beheer,bestuur en beschikking te stellen wanneer in…” (deed in Dutch)
5 more provisions in the deed, see the deed of 20-02-2025

deed of 20-02-2025