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AGRE-IMMO

Active Risk: not assessed
Private limited companyfounded 2008active for 17 yearsOudenaardsesteenweg 253, 9420 Erpe-Mere, BelgiumKBO/BCE: BE 0807.904.585
Summary

AGRE-IMMO is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €950,479 and a net result of €94,037. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 41% of 9,728 sector peers (NACE 64, financial year 2025). The company has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals.

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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.
AGRE-IMMO
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 09-08-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“1, algemene vergadering die benoemt” (deed in Dutch)

deed of 09-08-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“100, Artikel 5” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Procedure- en expertisekosten helft overdrager helft koper(s) naar evenredigheid aantal bij meerdere kopers, prijs in oorspronkelijke…” (deed in Dutch)

deed of 09-08-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
15 May at 16:00

deed of 09-08-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Bestuurder(s) in functie” (deed in Dutch)

deed of 09-08-2023

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

Other provision: “Statutair onbeschikbare eigen vermogensrekening, Niet van toepassing” (deed in Dutch)
Other provision: “Aandelen moeten bij hun uitgifte worden volgestort, in geval van een enige aandeelhouder-bestuurder bepaalt deze vrij naargelang behoeften…” (deed in Dutch)
Other provision: “Ten minste vijftien dagen te rekenen van dag van openstelling van intekening, nieuwe aandelen waarop in geld wordt ingeschreven worden eerst…” (deed in Dutch)
Other provision: “Op naam, aard van de aandelen” (deed in Dutch)
Other provision: “Ondeelbaarheid van de effecten, stemrecht geschorst tot één persoon als houder van stemrecht is aangewezen” (deed in Dutch)
Other provision: “Bestuursbevoegdheid, handelingen die wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)
Other provision: “Vergoeding van de bestuurders, algemene kosten los van representatie- reis- en verplaatsingskosten” (deed in Dutch)
Other provision: “Controle van de vennootschap, één of meerdere commissarissen” (deed in Dutch)
Other provision: “Bestemming nettowinst, algemene vergadering” (deed in Dutch)
Other provision: “Uitkeringen aan aandeelhouders en tantièmes, verminderd met overgedragen verlies of vermeerderd met overgedragen winst” (deed in Dutch)
Liquidation distribution: “Verdeling netto-actief, bijkomende volstorting of voorafgaandelijke terugbetalingen” (deed in Dutch)
1 more provision in the deed, see the deed of 09-08-2023

deed of 09-08-2023

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