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ATD IMMO

Active
Private limited companyfounded 2022active for 4 yearsRue le Marais 12a, 4530 Villers-le-Bouillet, BelgiumKBO/BCE: BE 0786.860.931
Summary

ATD IMMO has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €66,193 and a net result of €7,676. Equity is growing by about 8.8% per year across the filed financial years. Its solvency ranks better than 21% of 11,221 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.8% (low).

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ATD IMMOActiveChecked score 69/100
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.
ATD IMMO
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Faire constater authentiquement la modification statutaire éventuelle, Région wallonne” (deed in French)

deed of 09-06-2022

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Organe d’administration, un ou plusieurs administrateurs” (deed in French)
“Empêché ou absent peut donner par tout support écrit ou assimilé à un écrit conformément à la loi à un collègue délégation pour réunion…” (deed in French)
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

deed of 09-06-2022

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“51, 49” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié candidat cédant moitié non-cédant y compris avances, actions ou tout autre titre donnant droit de souscrire ou acquérir” (deed in French)

deed of 09-06-2022

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
30 May at 10:00

deed of 09-06-2022

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.
“Outre causes légales,décision assemblée générale délibérant formes prévues pour modifications aux statuts, en tout temps” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Réserve dissolution et liquidation en un seul acte article 2:80 du Code des sociétés et des associations, pouvoirs et émoluments” (deed in French)

deed of 09-06-2022

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

Other provision: “Appels de fonds, Article 6” (deed in French)
Other provision: “Par préférence aux actionnaires existants, actions à souscrire en numéraire,obligations convertibles,droits de souscription” (deed in French)
Other provision: “Accepter apports supplémentaires sans émission actions nouvelles selon article 5:120 Code des sociétés et des associations, augmentation…” (deed in French)
Other provision: “Compte de capitaux propres statutairement indisponible, Article 9” (deed in French)
Other provision: “Nominatives, nature des titres” (deed in French)
Other provision: “Indivisibilité des titres, Article 11” (deed in French)
Other provision: “Mandat exercé à titre gratuit, rémunération des administrateurs” (deed in French)
Other provision: “Rémunération des administrateurs, gratuit” (deed in French)
Other provision: “Gestion journalière et représentation pour cette gestion, gestion journalière” (deed in French)
Other provision: “Contrôle de la société, un ou plusieurs commissaires” (deed in French)
Other provision: “Assemblée générale par procédure écrite ou à distance, titulaires d'obligations convertibles nominatives,droits de souscription…” (deed in French)
Other provision: “Séances et procès-verbaux, tenu au siège” (deed in French)
Other provision: “Nombre de voix-délibérations, dispositions légales actions sans droit de vote” (deed in French)
Other provision: “Répartition des bénéfices – constitution des réserves, assemblée générale” (deed in French)
Liquidation distribution: “Actif net réparti entre actionnaires en proportion actions,biens conservés remis même proportion, si actions non entièrement…” (deed in French)
Other provision: “Communications,sommations,assignations,significations valablement faites, élection de domicile” (deed in French)
Other provision: “Compétence judiciaire – médiation et arbitrage, un ou plusieurs nommés conformément à ce règlement” (deed in French)
Other provision: “Dispositions du Code des sociétés et des associations auxquelles il ne serait pas licitement dérogé réputées inscrites;clauses contraires…” (deed in French)
2 more provisions in the deed, see the deed of 09-06-2022

deed of 09-06-2022

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