Skip to content

ABR.IMMO

Active
Private limited companyfounded 2009active for 17 yearsRésidence des Comtes de Hainaut 36-91, 7000 Mons, BelgiumKBO/BCE: BE 0812.345.108
Summary

ABR.IMMO has been active since 2009 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€65,691) and a net result of €3,253. Equity is growing by about 4.8% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.6% (low).

Risk analysisFollow ReportCompare
ABR.IMMOActiveChecked score 55/100
Risk analysis ReportCompare

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.
ABR.IMMO
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, sièges administratifs,agences,ateliers,dépôts,succursales Belgique et étranger” (deed in French)

deed of 30-10-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 13 : Pouvoirs de l’organe d’administration. S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation, 1” (deed in French)
1 more provision on this in the deed

deed of 30-10-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives à numéro d’ordre, usufruitier et nu-propriétaire inscrits séparément” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant,moitié acquéreurs au prorata, nullité” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Apport en numéraire avec émission nouvelles actions - Droit de préférence, courrier électronique sinon courrier ordinaire même jour” (deed in French)
Financial instrumentSecurities other than shares, such as bonds or warrants, the company can issue.
One provision in the deed

deed of 30-10-2023

Meetings and financial year

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

deed of 30-10-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Modifications statuts, tout temps” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Faculté AG désigner liquidateurs et déterminer pouvoirs et émoluments, administrateurs en fonction comme liquidateurs si aucun autre désigné” (deed in French)

deed of 30-10-2023

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

Other provision: “Appels de fonds, actions souscrites en espèces non entièrement libérées” (deed in French)
Other provision: “Indivisibilité des titres, statuts,testament ou convention créant l’usufruit” (deed in French)
Other provision: “Gestion journalière, organe d’administration” (deed in French)
Other provision: “Contrôle de la société, lorsque la loi l’exige et dans les limites qu’elle prévoit” (deed in French)
Other provision: “Admission assemblée générale, inscrit registre titres nominatifs catégorie” (deed in French)
Other provision: “Séances procès-verbaux, présences,rapports,procurations,votes correspondance” (deed in French)
Other provision: “Chaque action une voix,réserve actions sans droit vote, délibérations” (deed in French)
Other provision: “Trois semaines, organe administration” (deed in French)
Other provision: “Répartition-réserves, moitié bénéfice net aux réserves et moitié distribuée si conditions légales distribution remplies” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation, proportion actions,biens conservés remis même proportion” (deed in French)
Other provision: “Siège, élection domicile” (deed in French)
Other provision: “Compétence judiciaire, société,actionnaires,gérants,commissaires,liquidateurs affaires société et exécution statuts” (deed in French)
Other provision: “Droit commun, réputées inscrites” (deed in French)
1 more provision in the deed, see the deed of 30-10-2023

deed of 30-10-2023

We would like to set cookies. That happens only with your consent. What we measure