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IMMOLYS

Active
Public limited companyfounded 1987active for 39 yearsMeensesteenweg(Kor) 95, 8500 Kortrijk, BelgiumKBO/BCE: BE 0431.314.161
Summary

IMMOLYS has been active since 1987 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €5.1m and a net result of -€236,713. Equity is shrinking by about 7.1% per year across the filed financial years. Its solvency ranks better than 49% of 6,141 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

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IMMOLYSActiveChecked score 88/100
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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.
FIBREX
IMMOLYS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, Artikel 2” (deed in Dutch)
“Vlaams Gewest, eenvoudig besluit bestuursorgaan” (deed in Dutch)

deed of 21-02-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Natuurlijke personen of rechtspersonen, 1” (deed in Dutch)
“Brief of e-mail, ten minste helft aanwezig of vertegenwoordigd” (deed in Dutch)
“Bepaalde of onbepaalde termijn, 1” (deed in Dutch)

deed of 21-02-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Monday of May at 16:00

deed of 21-02-2023

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

Other provision: “Stemrecht, 1” (deed in Dutch)
Other provision: “Stemrecht, elk aandeel 1 stem” (deed in Dutch)
Other provision: “Volmachten, schriftelijk per brief of e-mail” (deed in Dutch)
Other provision: “Voorzitter,secretaris,stemopnemers plus aanwezige bestuurder, bestuurder,иначе aanwezige aandeelhouder met meeste aandelen,bij pariteit…” (deed in Dutch)
Other provision: “Bestemming van de winst, jaarvergadering bij gewone meerderheid op voorstel bestuursorgaan” (deed in Dutch)
Other provision: “Uitkering van dividenden en interimdividenden, wettelijke bepalingen” (deed in Dutch)
Liquidation distribution: “Netto-actief onder aandeelhouders naar verhouding aantal aandelen,goederen in natura opzelfde wijze” (deed in Dutch)
Other provision: “Bevoegdheden enige bestuurder, die waarvoor volgens wet of statuten alleen algemene vergadering bevoegd is” (deed in Dutch)
Other provision: “Dagelijks bestuur, handelingen en beslissingen niet verder dan behoeften dagelijks leven,of minder belang of spoedeisend geen tussenkomst…” (deed in Dutch)
9 more provisions in the deed, see the deed of 21-02-2023

deed of 21-02-2023

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