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ABELIMMO

Active
Private limited companyfounded 1998active for 28 yearsZoomlaan 19, 1000 Brussel, Belgium12 active companies are registered at this addressKBO/BCE: BE 0462.633.184
Summary

ABELIMMO has been active since 1998 and the Belgian Official Gazette contains no insolvency signals. The KBO does carry 2 administrative register entries (see administrative flags). The 2025 annual accounts show equity of €94,460 and a net result of €3,092. Equity remains stable across the filed financial years (±1.3% per year). The computed 12-month bankruptcy probability is 0.9% (low).

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ABELIMMOActiveChecked score 68/100
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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.
“Région Wallonne, organe d'administration” (deed in French)

deed of 17-02-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Nombre,durée,mandat,pouvoirs en cas de pluralité, personnes physiques ou morales,actionnaires ou non” (deed in French)

deed of 17-02-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, inscription registre vis-à-vis société et tiers” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
“Droit de préférence en numéraire, courrier électronique ou courrier ordinaire même jour” (deed in French)

deed of 17-02-2023

Meetings and financial year

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

deed of 17-02-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale, formes prévues pour modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Si aucun autre liquidateur désigné, quelque cause et moment que ce soit” (deed in French)

deed of 17-02-2023

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

Other provision: “Frais de représentation,voyages et déplacements, rémunération des administrateurs” (deed in French)
Other provision: “Seul ou conjointement, gestion journalière” (deed in French)
Other provision: “Trois ans, un ou plusieurs commissaires” (deed in French)
Other provision: “Admission à l'assemblée générale, titulaire nominatif inscrit dans registre des titres nominatifs de sa catégorie” (deed in French)
Other provision: “Administrateur,défaut actionnaire présent détenant le plus d'actions,parité plus âgé, séances-procès-verbaux” (deed in French)
Other provision: “Délibérations, dispositions légales actions sans droit de vote” (deed in French)
Other provision: “Organe d'administration, trois semaines” (deed in French)
Other provision: “Répartition-réserves, moitié aux réserves et moitié distribuée” (deed in French)
Liquidation distribution: “Réparti entre tous actionnaires en proportion de leurs actions, apurement dettes,charges,frais ou consignation montants nécessaires” (deed in French)
Other provision: “Communications,sommations,assignations,significations, siège” (deed in French)
Other provision: “Tribunaux du siège, compétence judiciaire” (deed in French)
Other provision: “Droit commun, dispositions du Code des sociétés et des associations auxquelles il ne serait pas licitement dérogé” (deed in French)
Other provision: “Indivisibilité des titres, droits exercés par usufruitier sauf disposition contraire statuts testament convention” (deed in French)
2 more provisions in the deed, see the deed of 17-02-2023

deed of 17-02-2023

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