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IMMOSMASH

Active
Private limited companyfounded 1999active for 27 yearsRue de Clairvaux 40, 1348 Ottignies-Louvain-la-Neuve, Belgium50 active companies are registered at this addressKBO/BCE: BE 0466.339.673
Summary

IMMOSMASH has been active since 1999 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €437,070 and a net result of €27,928. Equity is growing by about 2.7% per year across the filed financial years. Its solvency ranks better than 50% of 16,933 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

Name clauseThe name the company operates under according to its articles.
IMMOSMASH
Legal form clauseThe legal form, such as BV, NV or CV, which decides which company-law rules apply.
One provision in the deed
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne” (deed in French)

deed of 05-02-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Nommés avec ou sans limitation de durée, administrateurs restants ont le droit d’y pourvoir provisoirement” (deed in French)

deed of 05-02-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of May at 10:00

deed of 05-02-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“État résumant situation active et passive arrêté à date ne remontant pas à plus de trois mois, outre causes légales de dissolution” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 05-02-2024

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

Other provision: “Gestion journalière, organe d’administration” (deed in French)
Other provision: “Trois ans, un ou plusieurs commissaires” (deed in French)
Other provision: “Ordinaire ou extraordinaire, prorogation d'assemblée générale” (deed in French)
Other provision: “Administrateur, présidence et délibérations de l'assemblée générale” (deed in French)
Other provision: “Vote par écrit et participation à distance, moyen de communication électronique mis à disposition par la société” (deed in French)
Other provision: “Procès-verbaux et copies, tiers” (deed in French)
Other provision: “Articles 5:142 et 5:143 du Code des sociétés et des associations, affectation du bénéfice et montant des distributions” (deed in French)
Other provision: “Articles 5:142 et 5:143, distributions provenant du bénéfice de l'exercice en cours ou du bénéfice de l'exercice précédent tant que comptes…” (deed in French)
Liquidation distribution: “Réparti également entre toutes actions, rembourser montant des apports” (deed in French)
3 more provisions in the deed, see the deed of 05-02-2024

deed of 05-02-2024