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SSV II IMMO

Active
Public limited companyfounded 2024active for 1 yearJules Bordetstraat 25, 2018 Antwerpen, Belgium11 active companies are registered at this addressKBO/BCE: BE 1019.032.708
Summary

SSV II IMMO has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €7.7m and a net result of €110,628. The computed 12-month bankruptcy probability is 0.3% (very low).

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SSV II IMMOActiveChecked score 86/100
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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
One provision in the deed
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 31-01-2025

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Rechtspersoon-bestuurder benoemt vaste vertegenwoordiger, bestuur” (deed in Dutch)
“In college alle handelingen nodig of dienstig tot verwezenlijking voorwerp behoudens waarvoor volgens wet of statuten alleen algemene…” (deed in Dutch)
3 more provisions on this in the deed

deed of 31-01-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Tuesday of June at 19:00

deed of 31-01-2025

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Algemene vergadering bepaalt wijze vereffening overeenkomstig wettelijke bepalingen, netto actief verdeeld onder alle aandeelhouders naar…” (deed in Dutch)

deed of 31-01-2025

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Lid raad met dagelijks bestuur=gedelegeerd bestuurder anders=persoon belast met dagelijks bestuur, raad van bestuur of enige bestuurder” (deed in Dutch)
Other provision: “Toelating algemene vergadering, attest erkende rekeninghouder of vereffeningsinstelling bezorgd of te bezorgen aan vennootschap” (deed in Dutch)
Other provision: “Winstverdeling en dividenden, beslissing gewone algemene vergadering over saldo” (deed in Dutch)
Other provision: “Woonstkeuze en kennisgevingen, aandeelhouders,elk lid bestuursorgaan,dagelijks bestuurders,commissaris,vereffenaars of voorlopige…” (deed in Dutch)
Other provision: “Bestuursorgaan, neerlegging staat van activa en passiva” (deed in Dutch)

deed of 31-01-2025

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