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IMMO STUCKENS-B

Active
Public limited companyfounded 1994active for 32 yearsDries 77, 1785 Merchtem, BelgiumKBO/BCE: BE 0453.662.763
Summary

IMMO STUCKENS-B has been active since 1994 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €291,469 and a net result of €34,764. Equity remains stable across the filed financial years (±0.1% per year). The computed 12-month bankruptcy probability is below 0.1% (very low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Het beheer in de ruimste zin van het woord,van onroerende goederen,daaronder begrepen,de huur,verhuur,onderverhuur,de uitbating,de…” (deed in Dutch)
4 activities (deed in Dutch)
  1. Het beheer in de ruimste zin van het woord,van onroerende goederen,daaronder begrepen,de huur,verhuur,onderverhuur,de uitbating,de herstelling,de verbetering,het onderhoud,de verbouwing,de aankoop,de oprichting en iedere verwerving van onroerende goederen.
  2. Het beheer van roerende goederen voor eigen rekening,meer bepaald van aandelen,obligaties en allerhande roerende waarden,daaronder begrepen de aankoop,verkoop,arbitrage van dergelijke waarden.
  3. Adviseren in financiële,economische,sociale,organisatorische,technische en administratieve zaken.
  4. Zowel voor eigen rekening als voor rekening van derden,als in deelneming met derden,bij te dragen tot de vestiging en ontwikkeling van ondernemingen.

The full purpose is in the deed

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 STUCKENS-B
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, 2” (deed in Dutch)

deed of 14-04-2023

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.
“Ten minste minimum door wet voorgeschreven, herstemming tussen twee meeste stemmen indien geen meerderheid” (deed in Dutch)
1 more provision on this in the deed

deed of 14-04-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam of gedematerialiseerd, 6” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Vrij over onder levenden of bij overlijden, 7” (deed in Dutch)

deed of 14-04-2023

Meetings and financial year

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

deed of 14-04-2023

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 14-04-2023

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

Other provision: “Zekerheidseis schuldeisers bij kapitaalvermindering door terugbetaling of vrijstelling storting saldo inbreng, bekendmaking besluit tot…” (deed in Dutch)
Other provision: “Individueel, gedelegeerd bestuurder” (deed in Dutch)
7 more provisions in the deed, see the deed of 14-04-2023

deed of 14-04-2023