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LIMARO

Active Public limited companyfounded 2001active for 25 yearsSint-Annastraat 218, 9220 Hamme (Vl.)KBO/BCE: BE 0475.087.786 subsidiary of MEDISEC CONSULTING

Identity

Enterprise number
0475.087.786
VAT number
BE 0475.087.786
Legal form
Public limited company
Status
Active, normal situation
Founded
27-06-2001
Financial year
ends on 30 September
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Saturday of February at 09:00
deed of 10-09-2024 (in Dutch)
General meeting ruleThe articles set who calls the general meeting, who may attend and how it decides.
“Stemming per brief, in de mate dat bestuursorgaan mogelijkheid heeft voorzien in oproeping”
deed of 10-09-2024 (in Dutch)
Voting ruleThe articles set which majority the meeting decides by, for example a simple or a special majority.
“Meerderheid van stemmen, ongeacht het aantal effecten dat op de algemene vergadering vertegenwoordigd is”
deed of 10-09-2024 (in Dutch)
Peppol
Not found in the Peppol Directory
Name
LIMARO in Dutch
Entity type
Legal entity
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 10-09-2024 (in Dutch)
Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
“Vlaams Gewest”
deed of 10-09-2024 (in Dutch)

Activities

PurposeThe purpose describes the activities the company may carry out under its articles.
“Beheer van roerende en onroerende goederen, inbegrepen het huren, verhuren, onderverhuren, leasen en de uitbating hiervan; Instandhoudings-…”
7 activities
  1. Beheer van roerende en onroerende goederen, inbegrepen het huren, verhuren, onderverhuren, leasen en de uitbating hiervan;
  2. Instandhoudings-, herstellings-, verbeterings- en verbouwingswerken aan roerende of onroerende goederen en dit zowel als hoofdaannemer als via onder aanneming;
  3. Verwerving, herstelling, instandhouding, oprichting en vervreemding, hoegenaamd, met betrekking tot roerende of onroerende goederen;
  4. Persoonlijke- en zakelijke zekerheidstelling voor verbintenissen door derden aangegaan en die als onderpand haar patrimonium verbinden;
  5. Functies van bestuur, beheer of vereffening in of van andere vennootschappen uitoefenen.
  6. Management vennootschap,
  7. Verstrekken van advies aan derden.
deed of 10-09-2024 (in Dutch)

Registered office and establishments

1 establishment
Establishment Since Unit number
Sint-Annastraat 218 registered office 9220 Hamme (Vl.)
Kapelleplein 3 9290 Berlare 64210 Activities of holding companies 16-04-2002 2.095.867.518

Buildings and parcels at the addresses

Ground area
2,816 m²
Buildings
428 m²
Volume, LiDAR
2,128 m³
Tallest building
8.6 m
Buildings to scale, each on its own parcel
259 m², 8.1 m 169 m², 8.6 m 259 m², 8.1 m 169 m², 8.6 m

Location

registered office establishment The establishment unit on the map
3 companies at this address See who is registered here

Parcels

Cadastral parcelArea Buildings Height / floors
42452E0586/00G0001,888 m² 1 · 259 m² 8.1 m · 2
42003A1337/00P000928 m² 1 · 169 m² 8.6 m · 2

Invoicing and payment

E-invoicing via Peppol

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Invoicing without a Peppol listing

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Register as of 6 November 2026 · Peppol Directory

Next steps

Documents and sources