Immofak
ActiveSummary
Immofak has been active since 1981 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.1m and a net result of €606,156, of which €924,267 non-recurring income. Equity remains stable across the filed financial years (±2.1% per year). 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.
- Immofak
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “4) Beslissing om de vertegenwoordigingsbevoegdheid aan te passen zodat de vennootschap voortaan rechtsgeldig kan vertegenwoordigd worden…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Herstemming tussen twee kandidaten met meeste stemmen indien geen meerderheid, oudste kandidaat verkozen bij staking stemmen bij herstemming” (deed in Dutch)“Telkens belang vennootschap vereist, plaats in oproeping, bij gebrek zetel” (deed in Dutch)“Voorstel verworpen bij staking van stemmen, schriftelijke volmacht aan collega voor bepaalde raad, lastgever geacht aanwezig” (deed in Dutch)“Enige bestuurder niet persoonlijk gehouden tot verbintenissen, niet van rechtswege,besluit algemene vergadering vereist” (deed in Dutch)5 more provisions on this in the deed
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- First Monday of June at 11:00