SEE IMMO
ActiveFrom the official registers: KBO 2 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
SEE IMMO has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€75,359) and a net result of -€36,276. The computed 12-month bankruptcy probability is 0.7% (low).
Directors
Directors
1 director, no change since 2024
Board 1
HOLDING SCHYNS
Current
Director (not named in the articles) · appointed in the act of 20-03-2024 · Private limited company · permanent representative: SCHYNS Claude Adolphe Armel Ghislain · listed in the 2025 annual accounts, filed on 23-09-2026
Permanent representatives 1
SCHYNS Claude Adolphe Armel Ghislain
Current
Permanent representative · appointed in the act of 20-03-2024 · for HOLDING SCHYNS
Mandate history
1 person, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| HOLDING SCHYNS |
|
The board according to the articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Avec ou sans limitation de durée, personnes physiques ou morales, actionnaires ou non”“1, assemblée”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Formes prévues pour les modifications aux statuts, assemblée générale”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Administrateurs en fonction désignés comme liquidateurs en vertu des présents statuts”
Articles of association, deed of 20-03-2024 (in French)
Owners and capital
Capital transactions
Shareholders according to the deeds
At incorporation
act of 20-03-2024 ↗
- HOLDING SCHYNS (BE 0668.592.591) 100 shares (100%) · €3,000 in cash
Capital over time
- 20-03-2024 Incorporation · €3,000 · 100 shares
Shares according to the articles of association
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, titulaires prennent connaissance pour leurs titres”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Caduc si non totalité,sauf acquisition dans un mois après expiration par tiers agréé par organe,cession aux conditions originaires, identité…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Émission actions nouvelles en numéraire, personnes à cession libre selon loi ou statuts ou tiers moyennant agrément moitié actionnaires…”
Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.
Articles of association, deed of 20-03-2024 (in French)