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Immodôme Schilde

Active
Private limited companyfounded 2024active for 1 yearKempischveldweg 34, 2970 Schilde, BelgiumKBO/BCE: BE 1016.866.539
Summary

Immodôme Schilde has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €20,000 and a net result of €42,839. Its solvency ranks better than 22% of 11,189 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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.
Immodôme Schilde
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams gewest, 2970 Schilde,Kempischveldweg 34” (deed in Dutch)

deed of 04-12-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
All directors jointly
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking, natuurlijke personen of rechtspersonen” (deed in Dutch)
“Bevoegdheden en arbeidsovereenkomst, wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)
“Vergoeding bestuurders, algemene kosten” (deed in Dutch)

deed of 04-12-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Elke overdracht van aandelen, artikel 5:63 en volgende Wetboek van vennootschappen en verenigingen” (deed in Dutch)

deed of 04-12-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Fourth Friday of June at 16:00

deed of 04-12-2024

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

Other provision: “Gelijk aandeel, reserves en winstverdeling” (deed in Dutch)
Other provision: “Dividenduitkering en interimdividend, bestuursorgaan” (deed in Dutch)
Other provision: “Toegang algemene vergadering” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, statutenwijzigingen” (deed in Dutch)
Other provision: “Elektronische algemene vergadering, elk elektronisch communicatiemiddel” (deed in Dutch)
Other provision: “Gedelegeerd bestuurder, dagelijks bestuur” (deed in Dutch)
Other provision: “Controle van de vennootschap, één of meerdere commissarissen” (deed in Dutch)
Other provision: “Buitengewone algemene vergadering, telkenmale belang vennootschap vereist of op aanvraag aandeelhouders met minstens één tiende uitgegeven…” (deed in Dutch)
3 more provisions in the deed, see the deed of 04-12-2024

deed of 04-12-2024