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CAPindus Immo

Active
Private limited companyfounded 2024active for 2 yearsAu Tige de Villers(VIN) 3, 4520 Wanze, BelgiumKBO/BCE: BE 1005.593.555
Summary

CAPindus Immo has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €19,101 and a net result of €16,028. The computed 12-month bankruptcy probability is 0.4% (very low).

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.
CAPindus Immo
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, peut établir sièges administratifs, agences, ateliers, dépôts et succursales, tant en Belgique qu'à l'étranger, par simple…” (deed in French)

deed of 07-02-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation durée, un ou plusieurs administrateurs” (deed in French)

deed of 07-02-2024

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.
“Sans recours, libre cession tout ou partie” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 07-02-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Monday of June at 18:00

deed of 07-02-2024

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale, comme en matière de modification des statuts” (deed in French)
“Prévues pour modifications statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Si aucun autre liquidateur désigné, quelque cause et moment” (deed in French)

deed of 07-02-2024

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

Other provision: “Appels de fonds, sur l'ensemble des actions dont l'actionnaire est titulaire” (deed in French)
Other provision: “Tous actes nécessaires ou utiles accomplissement objet, pouvoirs d'administration” (deed in French)
Other provision: “Rémunération des administrateurs, assemblée majorité absolue ou actionnaire unique fixe montant fixe ou proportionnel” (deed in French)
Other provision: “Trois ans, contrôle de la société” (deed in French)
Other provision: “Séances procès-verbaux assemblée générale, Article 19” (deed in French)
Other provision: “Délibérations assemblée générale, Article 20” (deed in French)
Other provision: “Répartition bénéfices réserves acompte dividende, Article 23” (deed in French)
Other provision: “Siège, communications,sommations,assignations,significations valables” (deed in French)
Other provision: “Compétence judiciaire, Article 28” (deed in French)
Other provision: “Droit commun, Article 29” (deed in French)
4 more provisions in the deed, see the deed of 07-02-2024

deed of 07-02-2024