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Zesa Immo

Active
Private limited companyfounded 2024active for 2 yearsJean De Greefstraat 33, 1083 Ganshoren, BelgiumKBO/BCE: BE 1008.747.639
Summary

Zesa Immo has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €24,374 and a net result of -€236. Its solvency ranks better than 95% of 17,033 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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.
Zesa Immo
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, organe d’administration” (deed in French)

deed of 26-04-2024

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.
“Avec ou sans limitation de durée, un ou plusieurs administrateurs” (deed in French)
“Ceux que loi et statuts réservent à assemblée générale, totalité pouvoirs d'administration attribuée” (deed in French)
1 more provision on this in the deed

deed of 26-04-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Frais procédure et expertise moitié cédant moitié acquéreurs proportionnellement si plusieurs, toutes cessions entre vifs à titre onéreux ou…” (deed in French)

deed of 26-04-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of June at 18:00

deed of 26-04-2024

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Modifications aux statuts, 25” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“26, dissolution pour quelque cause et à quelque moment que ce soit” (deed in French)

deed of 26-04-2024

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

Other provision: “Apport en numéraire avec émission de nouvelles actions - droit de préférence, courrier électronique” (deed in French)
Other provision: “Compte de capitaux propres, présumés sur compte disponible” (deed in French)
Other provision: “Un ou plusieurs commissaires, contrôle de la société” (deed in French)
Other provision: “Toutes décisions relevant pouvoir assemblée générale, assemblée générale par procédure écrite” (deed in French)
Other provision: “Assemblée générale particulière par procédure écrite-datation, 18” (deed in French)
Other provision: “Admission à l'assemblée générale, 19” (deed in French)
Other provision: “Séances-procès-verbaux, 20” (deed in French)
Other provision: “Délibérations, quel que soit nombre titres représentés” (deed in French)
Other provision: “Séance tenante, toute assemblée ordinaire ou extraordinaire” (deed in French)
Other provision: “Répartition-réserves, 24” (deed in French)
Liquidation distribution: “27, proportion des actions” (deed in French)
Other provision: “Élection de domicile, 28” (deed in French)
Other provision: “Tribunaux du siège, compétence judiciaire” (deed in French)
Other provision: “Droit commun, 30” (deed in French)
3 more provisions in the deed, see the deed of 26-04-2024

deed of 26-04-2024