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ARDUENNA IMMO

Active
Private limited companyfounded 2023active for 3 yearsPoisson-Moulin 72, 6640 Vaux-sur-Sûre, BelgiumKBO/BCE: BE 0802.878.995
Summary

ARDUENNA IMMO has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2,419 and a net result of -€997. The computed 12-month bankruptcy probability is 1.4% (low).

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ARDUENNA IMMOActiveChecked score 63/100
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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.
ARDUENNA 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 21-06-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Organe administration, 1” (deed in French)
1 more provision on this in the deed

deed of 21-06-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives avec numéro d’ordre, nature des actions” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 21-06-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Saturday of May at 20:00

deed of 21-06-2023

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Décision de l'assemblée générale dans formes prévues pour modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Administrateur(s) en fonction désigné(s) liquidateur(s) en vertu des statuts, si aucun autre liquidateur désigné” (deed in French)

deed of 21-06-2023

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

Other provision: “Nominatifs, nature autres titres” (deed in French)
Other provision: “Gestion journaliere, fixe seul ou conjointement” (deed in French)
Other provision: “Controle societe, lorsque loi exige limites legales” (deed in French)
Other provision: “Unanimite ecrit sauf acte authentique, assemblee procedure ecrite” (deed in French)
Other provision: “Admission à l'assemblée générale, inscription au registre des titres nominatifs” (deed in French)
Other provision: “Séances – procès-verbaux, un ou plusieurs membres de l'organe d'administration ayant pouvoir de représentation” (deed in French)
Other provision: “Chaque action donne droit à une voix sauf actions sans droit de vote, délibérations” (deed in French)
Other provision: “3 semaines, organe d'administration” (deed in French)
Other provision: “Répartition – réserves, chaque action confère un droit égal” (deed in French)
Liquidation distribution: “Biens conservés remis pour partage même proportion, apurement dettes,charges,frais ou consignation” (deed in French)
Other provision: “Communications,sommations,assignations,significations valablement faites, élection de domicile” (deed in French)
Other provision: “Tribunaux du siège, compétence judiciaire” (deed in French)
Other provision: “Apport en numéraire avec émission nouvelles actions – droit de préférence, organe qui procède à l’émission” (deed in French)
2 more provisions in the deed, see the deed of 21-06-2023

deed of 21-06-2023

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