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BIEFIMMO

Active
Private limited companyfounded 2016active for 10 yearsRue du Bief,Villers 1, 5580 Rochefort, BelgiumKBO/BCE: BE 0653.758.026

From the official registers: KBO 10 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

BIEFIMMO has been active since 2016 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €366,681 and a net result of €309,682, of which €416,376 non-recurring income. Equity is growing by about 6.5% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.1% (very low).

Risk analysisFollow ReportCompare
BIEFIMMOActiveChecked score 97/100
Risk analysis ReportCompare

Directors

Directors
2 directors
DELGOFFE MICHEL
Director · since 01-01-2016 · in the 2025 annual accounts, filed on 02-09-2026
Current
LAMBIOTTE VIRGINIE
Director · since 01-01-2016 · in the 2025 annual accounts, filed on 02-09-2026
Current
Office holders in the KBO →

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
DELGOFFE MICHEL
  • Director, from 01-01-2016 to date
LAMBIOTTE VIRGINIE
  • Director, from 01-01-2016 to date
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, sans limitation de durée”
“Fixe ou proportionnelle, assemblée générale”

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale, prévues pour modifications aux statuts”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et à quelque moment que ce soit, désigner liquidateurs et déterminer pouvoirs et émoluments”

Articles of association, deed of 28-06-2023 (in French)

Owners and capital

Capital and shareholders

Capital over the years
  1. 28-06-2023 Converted to unavailable equity · €21,079

Shares according to the articles of association

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant, moitié acquéreurs proportionnellement au nombre d'actions acquises, mêmes formalités”
Share issue ruleHow and by whom new shares can be issued.
“Courrier électronique,ou courrier ordinaire même jour si sans adresse électronique, 7”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Nominatives, Nature des actions – indivisibilité”
Other provision: “Démission – retrait à charge du patrimoine, six premiers mois de l'exercice social”
Other provision: “Exclusion, justes motifs”
Other provision: “Organe d’administration détermine s’ils agissent seul ou conjointement, administrateur-délégué”
Other provision: “Contrôle de la société, un ou plusieurs commissaires”
Other provision: “Admission à l’assemblée générale, inscrit en cette qualité dans registre des titres nominatifs relatif à sa catégorie”
Other provision: “Délibérations-vote-procurations-ordre du jour-majorité, dispositions légales actions sans droit de vote”
Other provision: “Trois semaines, organe d’administration”
Liquidation distribution: “Apurement dettes charges frais ou consignation montants, actif net entre actionnaires en proportion actions”
Other provision: “Seule cette adresse communiquée en consultation du dossier, élection de domicile”
Other provision: “Compétence judiciaire, entre société actionnaires gérants commissaires liquidateurs relatifs affaires et exécution statuts”
Other provision: “Droit commun, clauses contraires aux impératives censées non écrites”
3 more provisions in the deed, see the deed of 28-06-2023

Articles of association, deed of 28-06-2023 (in French)

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