IMMO SS
Board
2 directors, since incorporationDirector
appointed by deed of 30-11-2022
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 13-09-2026
Director
appointed by deed of 30-11-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 13-09-2026
1 other company bankruptMandates through the years
2 names, the dashed line is todayDirector
Director
Board
Mandates as a list
-
- Director, appointed by deed of 30-11-2022, still in office
-
- Director, appointed by deed of 30-11-2022, still in office
Control
Founders
,
This company
IMMO SS
Equity €107,155
Profit €38,512 in 2025
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €1,072 in 2025
- Source
- deed of 30-11-2022
Articles of association
deed of 30-11-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Pour moitié cédant et pour moitié acquéreurs, choisi de commun accord”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Dissolution pour quelque cause et à quelque moment, peut désigner liquidateurs et déterminer pouvoirs et émoluments”
Shareholders
At incorporation
deed of 30-11-2022 ↗
- 50 shares (50%) · €5,000
- 50 shares (50%) · €5,000
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2024).
- bankruptcy on 12-03-2024mandate 2017 to 2022
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.