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IMMO VAN EYCK

Active
Private limited companyfounded 2003active for 23 yearsNijvelsebaan 115, 3090 Overijse, BelgiumKBO/BCE: BE 0479.709.639
Summary

IMMO VAN EYCK has been active since 2003 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €575,604 and a net result of €37,656. Equity is growing by about 5.7% per year across the filed financial years. The computed 12-month bankruptcy probability is below 0.1% (very low).

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IMMO VAN EYCKActiveChecked score 95/100
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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 VAN EYCK
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 12-12-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder” (deed in Dutch)

deed of 12-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Tuesday of June at 20:00

deed of 12-12-2023

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

Other provision: “Oproeping algemene vergadering, vermelden” (deed in Dutch)
Other provision: “Toegang algemene vergadering en stemrecht, houder van effecten op naam als zodanig ingeschreven in register met betrekking tot zijn…” (deed in Dutch)
Other provision: “Bestemming jaarlijkse nettowinst, algemene vergadering” (deed in Dutch)
Other provision: “Instandhouding vermogen:uitkeringen aan aandeelhouders en tantièmes, vennootschap kan elke hiermee in strijd verrichte uitkering van…” (deed in Dutch)
Liquidation distribution: “Goederen nog in natura voorhanden op dezelfde wijze verdeeld, indien aandelen niet volgestort na herstelling evenwicht tussen aandelen” (deed in Dutch)
Other provision: “Bestuursbevoegdheid, handelingen die wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)
Other provision: “Vergoeding van de bestuurders, vaste of evenredige vergoeding” (deed in Dutch)
Other provision: “Hernieuwbare termijn van drie jaar, één of meerdere commissarissen” (deed in Dutch)
2 more provisions in the deed, see the deed of 12-12-2023

deed of 12-12-2023

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