SEMATEX IMMO
ActiveSummary
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 11,149 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).
Articles of association
What the company does
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
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.
- “Een of meer, algemene kosten los van representatie-reis-verplaatsingskosten” (deed in Dutch)
Capital, shares and profit
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Overdraagbaarheid beperkt en geregeld in afzonderlijke aandeelhoudersovereenkomst, helft overdrager helft koper(s) naar evenredigheid…” (deed in Dutch)“Helft overdrager,helft kopers naar evenredigheid verworven aantal, Artikel 10” (deed in Dutch)
- Authorised capitalThe amount by which the board may raise capital without a new shareholder decision.
- “Nieuwe aandelen van dezelfde soort als bestaande aandelen, data en voorwaarden door bestuursorgaan te bepalen” (deed in Dutch)“In één of meer malen nieuwe aandelen uitgeven van dezelfde soort als bestaande, op data en voorwaarden door bestuursorgaan te bepalen” (deed in Dutch)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Third Tuesday of January at 18:00
Oversight and winding up
- Custody of recordsWhere the books and records are kept after liquidation, by law for at least five years.
- “Ter inzage overdragende vennootschap en bestuursorgaan, echt verklaarde afschriften op verzoek door bestuur bewaarnemende vennootschap” (deed in Dutch)