SEMATEX IMMO
ActiveFrom the official registers: KBO 1 annual account at the National Bank publications in the Belgian Official Gazette
Summary
SEMATEX IMMO has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.1m and a net result of €1,082. Its solvency ranks better than 51% of 11,235 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).
Directors
Directors
5 directors, no change since 2026
MASSINI Imad-Eddine
Current
Director (not named in the articles) · appointed in the act of 02-04-2024 · listed in the 2025 annual accounts, filed on 28-02-2026
MASSINI Chérine
Current
Director (not named in the articles) · appointed in the act of 11-10-2024 · listed in the 2025 annual accounts, filed on 28-02-2026
MASSINI Shahed
Current
Director (not named in the articles) · appointed in the act of 11-10-2024 · listed in the 2025 annual accounts, filed on 28-02-2026
Yasmine Massini
Current
Director (not named in the articles) · appointed in the act of 09-06-2026 · listed in the 2025 annual accounts, filed on 28-02-2026
Hady Massini
Current
Director (not named in the articles) · appointed in the act of 09-06-2026 · listed in the 2025 annual accounts, filed on 28-02-2026
Mandate history
5 people, 5 in office
- Board
| Name | Functions and periods |
|---|---|
| MASSINI Imad-Eddine |
|
| MASSINI Chérine |
|
| MASSINI Shahed |
|
| Yasmine Massini |
|
| Hady Massini |
|
The board according to the articles of association
Board and representation
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alone
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Een of meer, algemene kosten los van representatie-reis-verplaatsingskosten”
Audit, dissolution and liquidation
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Ter inzage overdragende vennootschap en bestuursorgaan, echt verklaarde afschriften op verzoek door bestuur bewaarnemende vennootschap”
Articles of association, deed of 02-04-2024
Owners and capital
Capital transactions
Shareholders according to the deeds
Contribution
act of 11-10-2024 ↗
- MASSINI Chérine 25 shares · €25,000 in cash
- MASSINI Yasmine 25 shares · €25,000 in cash
- MASSINI Shahed 25 shares · €25,000 in cash
- MASSINI Rose 25 shares · €25,000 in cash
- MASSINI Hady 80 shares · €50,000 in cash
- MASSINI Karim 80 shares · €50,000 in cash
- MASSIN Rose 25 shares · €25,000 in cash
At incorporation
act of 02-04-2024 ↗
- MASSINI Imad-Eddine 480 shares
- SEMATEX (OPERATIONS) (BE 0438.180.672) in kind
Capital over time
- 11-10-2024 Capital stated in the deed · 800 shares
Shares according to the articles of association
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdraagbaarheid beperkt en geregeld in afzonderlijke aandeelhoudersovereenkomst, helft overdrager helft koper(s) naar evenredigheid…”“Helft overdrager,helft kopers naar evenredigheid verworven aantal, Artikel 10”
- Authorised capitalThe board may raise the capital up to this amount without a new shareholder decision.
- “Nieuwe aandelen van dezelfde soort als bestaande aandelen, data en voorwaarden door bestuursorgaan te bepalen”“In één of meer malen nieuwe aandelen uitgeven van dezelfde soort als bestaande, op data en voorwaarden door bestuursorgaan te bepalen”
deed of 11-10-2024 (in Dutch)