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INVESTMAT

Active
Private limited companyfounded 1997active for 29 yearsBoslaan 21, 3080 Tervuren, BelgiumKBO/BCE: BE 0459.784.255
Summary

INVESTMAT has been active since 1997 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€110,773) and a net result of €11,184. Equity is shrinking by about 20% per year across the filed financial years. Its solvency ranks better than 8% of 11,221 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

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INVESTMATActiveChecked score 55/100
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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.
INVESTMAT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Artikel 2, geen aanleiding tot wijziging taal statuten” (deed in Dutch)

deed of 14-12-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“11, kan vertrekvergoeding toekennen” (deed in Dutch)

deed of 14-12-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
“Eerst aan bestaande aandeelhouders naar evenredigheid, voorkeurrecht bij inbreng in geld met nieuwe aandelen” (deed in Dutch)

deed of 14-12-2023

Meetings and financial year

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

deed of 14-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Op elk moment, TITEL VII ONTBINDING-VEREFFENING” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“24, artikel 2:80 onmiddellijke sluiting” (deed in Dutch)

deed of 14-12-2023

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

Other provision: “Toegang algemene vergadering, 17” (deed in Dutch)
Other provision: “Zittingen processen-verbaal, 18” (deed in Dutch)
Other provision: “Op naam, TITEL III EFFECTEN” (deed in Dutch)
Other provision: “Vergoeding bestuurders, 13” (deed in Dutch)
Other provision: “Bepaalt alleen of gezamenlijk, 14” (deed in Dutch)
Other provision: “Hernieuwbare drie jaar, controle” (deed in Dutch)
Other provision: “Schriftelijke volmacht aan ieder persoon al dan niet aandeelhouder, 19” (deed in Dutch)
Other provision: “Bestuursorgaan tijdens zitting voor elke gewone of buitengewone vergadering, verdaging” (deed in Dutch)
Other provision: “Bestemming winst-reserves, 22” (deed in Dutch)
Liquidation distribution: “25, netto actief onder alle aandeelhouders naar verhouding aantal aandelen,goederen in natura zelfde wijze” (deed in Dutch)
Other provision: “TITEL VIII ALGEMENE MAATREGELEN, 26” (deed in Dutch)
Other provision: “Exclusief rechtbank rechtsgebied zetel tenzij vennootschap uitdrukkelijk verzaakt, betwisting zaken vennootschap en uitvoering statuten…” (deed in Dutch)
Other provision: “29, WVV-bepalingen waarvan niet geldig afgeweken geacht ingeschreven” (deed in Dutch)
2 more provisions in the deed, see the deed of 14-12-2023

deed of 14-12-2023

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