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IMMO SOL

Active Private limited companyfounded 2017active for 8 yearsRue Ernest Solvay 10, 4040 HerstalKBO/BCE: BE 0685.659.247
IMMO SOL
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Board

2 directors, no change since December 2017
Manager
appointed by deed of 07-12-2017 term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
in office according to the deed of 29-02-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Manager

Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
    • Manager, appointed by deed of 07-12-2017, still in office
    • Director (not named in the articles), since before 31-12-2023

Control

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

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 29-02-2024 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
30 June at 19:00
deed of 29-02-2024 (in French)
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor
deed of 07-12-2017 (in French)

Capital transactions

Capital over time
  1. 29-02-2024 Converted to unavailable equity · €6,200
  2. 07-12-2017 Incorporation · €18,600

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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