Immo Van Roy
Active Risk: not assessedSummary
Immo Van Roy is younger than twelve months; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank; this conclusion rests only on the KBO register and the Belgian Official Gazette.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “De uitoefening van het beroep van vastgoedmakelaar, meer bepaald de activiteiten van bemiddelaar bij verkoop/verhuur, syndicus van…” (deed in Dutch)
More of the purpose
De uitoefening van het beroep van vastgoedmakelaar, meer bepaald de activiteiten van bemiddelaar bij verkoop/verhuur, syndicus van mede-eigendom en rentmeester, zoals omschreven en gereglementeerd door de wet van 11 februari 2013 en de Plichtenleer van het Beroepsinstituut van Vastgoedmakelaars (BIV)
- 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 Roy
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest, eenvoudige beslissing van het bestuursorgaan naar Vlaams Gewest of tweetalig gebied Brussel Hoofdstad; statutenwijziging naar…” (deed in Dutch)
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.
- “Artikel 10. Bestuursorgaan” (deed in Dutch)
Capital, shares and profit
- Share classWhich classes of shares exist and what rights each class carries.
- “Aandeelhouders mogen kennis nemen van het register betreffende hun effecten, register van aandelen op naam” (deed in Dutch)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Elke overdracht of overgang van aandelen aan derden, vrijwillige en gedwongen overdracht” (deed in Dutch)
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- “Artikel 21. Bestemming van de winst – reserves” (deed in Dutch)
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 January to 31 December
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- First Monday of June at 18:00; the first on 01-06-2027
- Meeting noticeHow and how far ahead shareholders are invited to a meeting; by law at least fifteen days.
- One provision in the deed
- Meeting accessWho may attend the meeting and what is needed to be admitted.
- “Artikel 16. Toegang tot de algemene vergadering” (deed in Dutch)
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- “Artikel 18. Beraadslagingen” (deed in Dutch)1 more provision on this in the deed
- Written decisionsDecisions without a meeting, when everyone involved agrees in writing.
- “Aandeelhouders kunnen, binnen de wettelijke grenzen, eenparig en schriftelijk alle besluiten nemen die tot de bevoegdheid van de algemene…” (deed in Dutch)1 more provision on this in the deed
Oversight and winding up
- Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Auditor ruleHow a statutory auditor is appointed and what they check, if the company has one.
- “Hernieuwbare termijn van drie jaar, één of meerdere commissarissen” (deed in Dutch)
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Artikel 22. Ontbinding” (deed in Dutch)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Artikel 23. Vereffenaars” (deed in Dutch)