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M-Immo

Active
Public limited companyfounded 1994active for 32 yearsTheo Coertjenslaan 15, 2960 Brecht, BelgiumKBO/BCE: BE 0452.697.911
Summary

M-Immo has been active since 1994 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €55,539 and a net result of -€4,705. Equity is growing by about 3.7% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.6% (low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited

deed of 26-03-2025

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
The sole director
Board ruleHow the board is made up, meets and takes decisions.
“1, enige bestuurder” (deed in Dutch)
“Geheel van bestuursbevoegdheden, Artikel 14:Bevoegdheden enige bestuurder” (deed in Dutch)

deed of 26-03-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Monday of June at 18:00

deed of 26-03-2025

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 26-03-2025

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

Other provision: “Uitkeringen uit winst lopende boekjaar of winst voorgaande boekjaar zolang jaarrekening nog niet goedgekeurd,in voorkomend geval verminderd…” (deed in Dutch)
Other provision: “Één tiende van kapitaal, bestemming van de winst” (deed in Dutch)
Other provision: “Kunnen individueel optreden, dagelijks bestuur” (deed in Dutch)
Other provision: “Voorwaarden toelating algemene vergaderingen en uitoefening stemrecht, houders aandelen zonder stemrecht,winstbewijzen zonder…” (deed in Dutch)
1 more provision in the deed, see the deed of 26-03-2025

deed of 26-03-2025