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ACMS IMMO

Active
Private limited companyfounded 2025active for 1 yearWaaglaan 61, 1050 Elsene, Belgium46 active companies are registered at this addressKBO/BCE: BE 1023.180.645
Summary

The computed 12-month bankruptcy probability of ACMS IMMO is 5.8% (elevated). The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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ACMS IMMOActive
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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.
ACMS IMMO
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, sièges administratifs,agences,ateliers,dépôts et succursales en Belgique et étranger par simple décision…” (deed in French)

deed of 13-05-2025

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Leur mandat est rémunéré sauf décision contraire de l’assemblée générale. Ils communiquent à l’assemblée générale leur déclaration…”
Board ruleHow the board is made up, meets and takes decisions.
“1, organe d’administration” (deed in French)

deed of 13-05-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives avec mentions CSA” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs au prorata si plusieurs, nullité” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 13-05-2025

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 10:00

deed of 13-05-2025

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Formes modifications aux statuts, décision assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Article 23, si aucun autre liquidateur désigné” (deed in French)

deed of 13-05-2025

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

Other provision: “Appels de fonds, au fur et à mesure des besoins et aux époques jugées utiles” (deed in French)
Other provision: “Rémunération des administrateurs, frais généraux indépendamment frais représentation,voyages et déplacements” (deed in French)
Other provision: “Gestion journalière et représentation en ce qui concerne cette gestion, Gestion journalière” (deed in French)
Other provision: “Tenue et convocation de l’assemblée générale, adresse indiquée dans convocation” (deed in French)
Other provision: “Séances–procès-verbaux, administrateur défaut actionnaire présent détenant plus d’actions parité plus âgé” (deed in French)
Other provision: “Délibérations, majorité des voix sauf cas loi ou statuts quel que soit nombre titres représentés” (deed in French)
Other provision: “Organe d'administration, toute assemblée générale ordinaire ou extraordinaire” (deed in French)
Other provision: “Répartition-réserves, Article 21” (deed in French)
Liquidation distribution: “Article 24, apurement dettes charges frais ou consignation” (deed in French)
Other provision: “Communications sommations assignations significations, siège” (deed in French)
Other provision: “Tribunaux du siège, litiges société actionnaires administrateurs commissaires liquidateurs affaires statuts” (deed in French)
Other provision: “Droit commun, Article 27” (deed in French)
2 more provisions in the deed, see the deed of 13-05-2025

deed of 13-05-2025

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