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IMPACT CAPITAL

Active Risk: not assessed
Public limited companyfounded 2012active for 14 yearsGemeentehuisstraat 6, 3078 Kortenberg, BelgiumKBO/BCE: BE 0844.579.988
Summary

IMPACT CAPITAL is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €24.0m and a net result of -€494,987. Equity remains stable across the filed financial years (±0.5% per year). Its solvency ranks better than 95% of 6,655 sector peers (NACE 64, financial year 2025). The company has been active since 2012 and the Belgian Official Gazette contains no insolvency or warning signals.

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.
IMPACT CAPITAL
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest” (deed in Dutch)

deed of 17-01-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Wanneer plaats openvalt vóór einde mandaat,heeft enkel algemene vergadering recht nieuwe bestuurder te benoemen, 3” (deed in Dutch)
“Alle handelingen die nodig of dienstig zijn tot verwezenlijking van voorwerp,behoudens die waarvoor volgens wet of statuten alleen algemene…” (deed in Dutch)

deed of 17-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Monday of October at 10:00

deed of 17-01-2024

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

Other provision: “Één tiende van het kapitaal, aanleg van reserves en verdeling van de winst” (deed in Dutch)
Liquidation distribution: “Alvorens over te gaan tot verdeling, goederen nog in natura aanwezig worden op dezelfde wijze verdeeld” (deed in Dutch)
Other provision: “Voorwaarden voor toelating tot algemene vergadering, rechten mogen niet geschorst zijn;indien enkel stemrechten geschorst,deelname zonder…” (deed in Dutch)
Other provision: “Voorwaarden voor uitoefening van stemrecht, absolute meerderheid behalve in door wet of statuten bepaalde gevallen” (deed in Dutch)

deed of 17-01-2024