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IMMO ZIM

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearRue de l'Astia 27, 6280 GerpinnesKBO/BCE: BE 1034.596.654

Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 23-02-2026 term without a fixed end
also on the board of 1 other company
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11 : Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 23-02-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
ZIMMERMANN David Dimitri
Director (not named in the articles)
Board
Mandates as a list
  • ZIMMERMANN David Dimitri
    • Director (not named in the articles), appointed by deed of 23-02-2026, still in office

Control

This company
IMMO ZIM

Capital

Contribution
€1,000
Shares
100
Contribution per share
€10
Source
deed of 23-02-2026

Articles of association

deed of 23-02-2026 (in French)
Name, seat, purpose and duration
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board and representation
Daily managementDay-to-day management handles the everyday running of the business without the full board.
The board decides whether the delegates act alone or jointly
Capital, shares and profit
Share issue ruleThe articles set how and by whom new shares are issued.
“Les actions doivent être libérées à leur émission, En cas d’actionnaire unique administrateur, ce dernier détermine librement, au fur et à…”
General meeting and financial year
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 April to 31 March
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of June at 18:00
Audit, dissolution and liquidation
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
“Trois ans, rééligibles”

Shareholders

At incorporation deed of 23-02-2026 ↗

Next steps