BH IMMO
ActiveSummary
BH IMMO has been active since 2017 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €49,294 and a net result of -€8,967. Equity is growing by about 20% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.5% (very low).
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “La constitution, la gestion, et la valorisation d'un patrimoine immobilier, en pleine propriété ou en droits réels, notamment par l'achat…” (deed in French)deed of 09-04-2026
2 activities (deed in French)
- La constitution, la gestion, et la valorisation d'un patrimoine immobilier, en pleine propriété ou en droits réels, notamment par l'achat, la vente, la location, la mise en location, la construction, la rénovation, le tout au sens le plus large
- Toutes les opérations généralement quelconques se rapportant au domaine des activités mobilières et immobilières
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimiteddeed of 09-04-2026
- Name clauseThe name the company operates under according to its articles.
- OPTIMAVETdeed of 08-07-2024
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Région wallonne, n'entraîne pas de changement en matière de régime linguistique applicable à la société” (deed in French)deed of 09-04-2026
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.
- “Nommés avec ou sans limitation de durée, un ou plusieurs administrateurs, personnes physiques ou morales, actionnaires ou non” (deed in French)“Cette rémunération sera portée aux frais généraux, indépendamment des frais éventuels de représentation, voyages et déplacements…” (deed in French)
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Nominatives, registre des actions nominatives” (deed in French)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- One provision in the deed
- Share issue ruleHow and by whom new shares can be issued.
- “Actions nouvelles offertes par préférence aux actionnaires existants proportionnellement au nombre d'actions détenues, droit de préférence” (deed in French)
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- “Le bénéfice annuel net recevra l'affectation que lui donnera l'assemblée générale, statuant sur proposition de l'organe d'administration…” (deed in French)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Second Friday of June at 18:00
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- “Trois quarts des voix” (deed in French)
Oversight and winding up
- Auditor ruleHow a statutory auditor is appointed and what they check, if the company has one.
- “Nommés pour trois ans, rééligibles” (deed in French)
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Décision de l'assemblée générale délibérant dans les formes prévues pour les modifications aux statuts” (deed in French)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- One provision in the deed