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BP IMMO

Active
Private limited companyfounded 2009active for 17 yearsRue Albert 1er(LEV) 46, 7134 Binche, Belgium28 active companies are registered at this addressKBO/BCE: BE 0815.849.281
Summary

BP IMMO has been active since 2009 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €196,639 and a net result of -€4,219. Equity remains stable across the filed financial years (±1.9% per year). Its solvency ranks better than 49% of 9,302 sector peers (NACE 41, financial year 2025). The computed 12-month bankruptcy probability is 1.2% (low).

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BP IMMOActiveChecked score 65/100
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.
BP IMMO
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région Wallonne de langue française, simple décision de l’organe d’administration,sièges administratifs,agences,ateliers,dépôts et…” (deed in French)

deed of 08-05-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, organe d'administration” (deed in French)
“Fixe ou proportionnelle, frais généraux plus frais de représentation,voyages et déplacements” (deed in French)

deed of 08-05-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives avec mentions requises par le Code des sociétés et des associations” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié à charge du cédant et moitié à charge des acquéreurs proportionnellement aux actions acquises, tous cas de cessions entre vifs,à…” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Apport en numéraire avec émission de nouvelles actions-droit de préférence, organe qui procède à l’émission” (deed in French)

deed of 08-05-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of January at 18:00

deed of 08-05-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale, formes prévues pour modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Si aucun autre liquidateur désigné, administrateurs en fonction” (deed in French)

deed of 08-05-2024

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

Other provision: “Compte de capitaux propres statutairement disponible, actionnaires” (deed in French)
Other provision: “Les actions doivent être libérées à leur émission, appels de fonds” (deed in French)
Other provision: “Délégué à la gestion journalière, gestion journalière” (deed in French)
Other provision: “Un ou plusieurs commissaires, contrôle de la société” (deed in French)
Other provision: “Admission à l'assemblée générale, inscription au registre des titres nominatifs” (deed in French)
Other provision: “Séances – procès-verbaux, liste de présences,rapports,procurations,votes par correspondance” (deed in French)
Other provision: “Toute autre personne par procuration écrite, délibérations” (deed in French)
Other provision: “Organe d'administration, séance tenante” (deed in French)
Other provision: “Répartition – réserves, assemblée générale sur proposition de l'organe d'administration” (deed in French)
Liquidation distribution: “En proportion de leurs actions” (deed in French)
Other provision: “Siège sauf autre domicile élu en Belgique, élection de domicile” (deed in French)
Other provision: “Litiges société,actionnaires,administrateurs,commissaires,liquidateurs, compétence judiciaire” (deed in French)
Other provision: “Droit commun” (deed in French)
1 more provision in the deed, see the deed of 08-05-2024

deed of 08-05-2024

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