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PASSIFLORA IMMO

Active
Public limited companyfounded 1977active for 49 yearsRobert Dansaertlaan 252, 1702 Dilbeek, BelgiumKBO/BCE: BE 0417.509.081
Summary

PASSIFLORA IMMO has been active since 1977 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €389,839 and a net result of -€10,196. Equity is shrinking by about 12% per year across the filed financial years. Its solvency ranks better than 52% of 5,763 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams gewest” (deed in Dutch)

deed of 16-10-2025

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.
One provision in the deed

deed of 16-10-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Tuesday of May at 18:00

deed of 16-10-2025

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

Other provision: “Bestuursbevoegdheid, kan in midden onder aansprakelijkheid een of meer adviserende comités oprichten,samenstelling en opdracht omschrijven” (deed in Dutch)
Other provision: “Alleen kunnen handelen voor intern bestuur en externe vertegenwoordiging dagelijks bestuur, dagelijks bestuur” (deed in Dutch)
Other provision: “Persoonlijk of gevolmachtigde,mogelijks niet-aandeelhouder, stemrecht en volmachten” (deed in Dutch)
Other provision: “Winstaanwending, integraal ter beschikking algemene vergadering beslist bij gewone meerderheid op voorstel bestuursorgaan,geheel of…” (deed in Dutch)
2 more provisions in the deed, see the deed of 16-10-2025

deed of 16-10-2025