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IMMOFERM

Active
Public limited companyfounded 1996active for 30 yearsBreeakkerstraat 1, 9771 Kruisem, BelgiumKBO/BCE: BE 0457.609.673
Summary

IMMOFERM has been active since 1996 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.2m and a net result of €114,963. Equity remains stable across the filed financial years (±1.6% per year). Its solvency ranks better than 95% of 11,166 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is below 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.
IMMOFERM
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Administratieve zetels,agentschappen,ateliers,opslagplaatsen en bijhuizen oprichten of opheffen wanneer en waar nodig,zowel in België als…” (deed in Dutch)

deed of 01-12-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Regelmatigheid samenstelling tot dan, 3” (deed in Dutch)

deed of 01-12-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Bij niet-uitoefening of lager aantal vervalt voorkooprecht,vrije overdracht aan kandidaat-overnemer, prijs geboden door kandidaat-overnemer” (deed in Dutch)

deed of 01-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Saturday of June at 11:00

deed of 01-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Één of meer, bestuursorgaan in functie als college van vereffenaars bij gebrek benoeming” (deed in Dutch)

deed of 01-12-2023

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

Other provision: “Toelating algemene vergadering, effectenhouder en aandeelhouders voor stemrecht” (deed in Dutch)
Other provision: “Door vennootschap ter beschikking gesteld elektronisch communicatiemiddel, deelneming algemene vergadering op afstand langs elektronische…” (deed in Dutch)
Other provision: “Op afstand stemmen vóór algemene vergadering, uitoefening stemrecht langs elektronische weg vóór algemene vergadering” (deed in Dutch)
Other provision: “Vanaf mededeling oproeping, schriftelijke vragen langs elektronische weg vóór AV” (deed in Dutch)
Other provision: “Alle besluiten bevoegdheid algemene vergadering, schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Stemrecht, wettelijke en statutaire bepalingen aandelen zonder stemrecht” (deed in Dutch)
Other provision: “Overeenkomstig wettelijke bepalingen, bestemming winst-reserves” (deed in Dutch)
Liquidation distribution: “Naar verhouding aantal aandelen, niet op alle aandelen in zelfde mate gestort” (deed in Dutch)
2 more provisions in the deed, see the deed of 01-12-2023

deed of 01-12-2023