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 11,191 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).
History
Acts, filings and financial milestones
2026
09-06
Gazette deed
Appointments: Hady Massini (director) and Yasmine Massini (director)4 facts ▸
Gazette deed
Appointments: Hady Massini (director) and Yasmine Massini (director)
4 facts ▸
- General meeting, 05-01-2026
- Director appointment, Hady Massini (director (not named in the articles))
- General meeting, 26-09-2025
- Director appointment, Yasmine Massini (director (not named in the articles))
28-02
NBB filing
Annual accounts filed
financial year 2025 · abbreviated format
2025
26-08
Gazette deed
Purpose · Amendment of the articlesPurpose change · Power of attorney6 facts ▸
Gazette deed
Purpose · Amendment of the articles
Purpose change · Power of attorney6 facts ▸
- General meeting, 20-08-2025
- Purpose change
- Amendment of the articles, 3 (2 times)
- Power of attorney
- Power of attorney, Stijn RIJCKBOSCH
- Power of attorney, MONDRIAAN
2024
11-10
Gazette deed
Appointments: MASSINI Chérine (director) and MASSINI Shahed (director)Power of attorney · Correction · Capital contribution18 facts ▸
Gazette deed
Appointments: MASSINI Chérine (director) and MASSINI Shahed (director)
Power of attorney · Correction · Capital contribution18 facts ▸
- Director appointment, MASSINI Chérine (director (not named in the articles))
- Director appointment, MASSINI Shahed (director (not named in the articles))
- Power of attorney
- Other provision, “coördinatie opmaken en ondertekenen zoals gewijzigd in het zevende besluit en neerleggen op de griffie, coördinatie van de statuten” (deed in Dutch)
- General meeting, 18-09-2024
- Correction, “voor de helft volstorten, vierde, zesde en zevende besluit van 2024-08-09” (deed in Dutch)
- Capital contribution, €25,000 (10 times)
- Other provision, 07-08-2024
- Share issue, “op naam, B” (deed in Dutch) (2 times)
- Capital contribution, €50,000 (4 times)
- Bank account, “BE39001985019619, vennootschapsdossier bewaard door instrumenterende notaris” (deed in Dutch)
- Capital (2 times)
- +6 further facts in this act
02-04
Gazette deed
IncorporationAppointment: MASSINI Imad-Eddine (director) · Founder · Demerger24 facts ▸
Gazette deed
Incorporation
Appointment: MASSINI Imad-Eddine (director) · Founder · Demerger24 facts ▸
- Founder, MASSINI Imad-Eddine
- Other provision, “vertegenwoordiging bij oprichtingsakte, notariële volmacht” (deed in Dutch)
- Incorporation, 29-02-2024
- Demerger, “partiële splitsing, één aandeel verkrijgende voor één aandeel overdragende” (deed in Dutch)
- Shareholding, 29-02-2024, “toekenning bij partiële splitsing a rato 1 voor 1 zonder opleg” (deed in Dutch)
- General meeting, 29-02-2024
- Other provision, “goedkeuring splitsingsvoorstel in al zijn geledingen, 1°” (deed in Dutch)
- Other provision, “goedkeuring ontwerp oprichtingsakte en statuten Sematex Immo, 3°” (deed in Dutch)
- Capital decrease, €5,311,336.94
- Power of attorney
- Other provision, “neerlegging en kosteloze terbeschikkingstelling documenten binnen wettelijke termijn, splitsingsvoorstel bestuursorgaan art 12:75 WVV” (deed in Dutch)
- Other provision, “beschikbare jaarstukken te splitsen vennootschap” (deed in Dutch)
- +12 further facts in this act
Gazette deedNBB filing
4 of 4 deeds read