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SEMATEX IMMO

Active
Private limited companyfounded 2024active for 2 yearsTextielstraat 2, 9240 Zele, BelgiumKBO/BCE: BE 1007.384.095
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 11,191 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).

History

SEMATEX IMMO was incorporated on 21 March 2024 as a private limited company by SEMATEX (OPERATIONS) and one natural person.12 The board currently has 5 members; MASSINI Imad-Eddine has served longest, since 2024.2 The company has filed annual accounts once, for financial year 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 02-04-2024
  3. 3National Bank, annual accounts 2025

Acts, filings and financial milestones

2026
09-06
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 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 ▸
  • 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 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