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A.B.G. IMMO

Inactive
Private limited companyKBO/BCE: BE 0472.073.066

Inactive since 10-07-2026; last annual accounts for financial year 2025.

A.B.G. IMMOInactive

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.
A.B.G.Immo
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, établir ou supprimer sièges administratifs,agences,ateliers,dépôts et succursales tant en Belgique qu’à l’étranger par…” (deed in French)

deed of 27-12-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
deed of 16-05-2024
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation, assemblée qui nomme fixe nombre durée et pouvoirs en cas de pluralité” (deed in French)
“Frais généraux indépendamment frais représentation voyages déplacements, assemblée générale décide gratuité ou non” (deed in French)
deed of 27-12-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant,moitié acquéreurs proportionnellement si plusieurs, mêmes formalités si non actionnaires de plein droit” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Courrier électronique,ou courrier ordinaire pour personnes sans adresse électronique,envoyé le même jour, organe qui procède à l’émission” (deed in French)
Membership ruleWho can become a member or partner, and on what terms.
“Démission à charge du patrimoine, tout moment” (deed in French)
“Justes motifs, entendu à sa demande” (deed in French)

deed of 27-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 10:00

deed of 27-12-2023

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

Other provision: “Fin du mandat des administrateurs de la société absorbée, réalisation de la fusion au jour de l'approbation par la société absorbante” (deed in French)
1 more provision in the deed, see the deed of 17-07-2026
deed of 17-07-2026
1 more provision in the deed, see the deed of 27-12-2023