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IMMO SYLVA

Active Risk: low Private limited companyfounded 2025active for 1 yearRoquez 56/1, 4845 JalhayKBO/BCE: BE 1029.456.149
IMMO SYLVA
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Board

1 director, since incorporation
Xavier MINGUET
Sole director
appointed by deed of 30-10-2025 term without a fixed end

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Xavier MINGUET
Sole director
Board
Mandates as a list
  • Xavier MINGUET
    • Sole director, appointed by deed of 30-10-2025, still in office

Control

Shareholder
Xavier MINGUET
This company
IMMO SYLVA

Articles of association

deed of 30-10-2025 (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.
“Fixes ou variables prelevees sur frais generaux montant fixe par assemblee generale”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
100 shares
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Consentement expres et ecrit des autres actionnaires, cession_entre_vifs_gratuit_onereux_ou_transmission_mort_a_non-actionnaire”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 October to 30 September
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
15 March at 20:00

Shareholders

Stated in the deed deed of 30-10-2025 ↗

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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