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IMMO-XTRA

Active
Private limited companyfounded 2018active for 8 yearsOude Bevelsesteenweg (Kessel) 105, 2560 Nijlen, BelgiumKBO/BCE: BE 0699.765.225
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IMMO-XTRAActiveChecked score 92/100
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Directors

Directors
1 director, last change in 2023
Christophe Boexstaens
Director (not named in the articles) · in office according to the deed of 06-09-2023 · earlier director, until 06-09-2023 · listed in the 2025 annual accounts, filed on 27-06-2026
Current
Office holders in the KBO →

Owners and capital

Capital transactions

Capital over time
  1. 06-09-2023 Converted to unavailable equity · €22,000

Mandate history

2 people, 1 in office
Show
  • Board
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
Christophe Boexstaens
  • Director, until 06-09-2023
  • Director (not named in the articles), since before 06-09-2023
Steven Bertels
  • Director, until 10-12-2021

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
2,000 shares

Audit, dissolution and liquidation

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Bestuurder(s) in functie krachtens statuten indien geen andere benoemd, een of meerdere vereffenaars aanduiden,bevoegdheden…”

Articles of association, deed of 06-09-2023 (in Dutch)

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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