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13IMMO

Active Private limited companyfounded 1989active for 37 yearsPlace du Général-Leman 4, 4000 LiègeKBO/BCE: BE 0438.160.876
13IMMO
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Board

Last change in 2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 10-01-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Pierre DUPUIS
Director (not named in the articles)
Earliermandate already running before its first mention
Mandates as a list
  • Pierre DUPUIS
    • Director (not named in the articles), from before 31-12-2021 to 10-01-2024

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€18,600
Source
deed of 10-01-2024

Articles of association

deed of 10-01-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
“Affectation donnée par l’assemblée générale statuant sur proposition de l’organe d’administration, article 5:141 alinéa 2, articles 5:142 et…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of June at 18:00

Capital transactions

Capital over time
  1. 10-01-2024 Converted to unavailable equity · €18,600
  2. 10-01-2024 Converted to unavailable equity

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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