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CASTOR - IMMO

Active
Private limited companyfounded 1992active for 34 yearsRue de Colinet 47, 1380 Lasne, BelgiumKBO/BCE: BE 0447.419.428
Summary

CASTOR - IMMO has been active since 1992 and the Belgian Official Gazette contains no insolvency or warning signals. The 2026 annual accounts show equity of €216,488 and a net result of €11,670. Equity is growing by about 8.8% per year across the filed financial years. Its solvency ranks better than 50% of 236 sector peers (NACE 68, financial year 2026). The computed 12-month bankruptcy probability is 0.1% (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.
CASTOR IMMO
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, sièges administratifs,agences,ateliers,dépôts,succursales en Belgique et à l’étranger par simple décision organe…” (deed in French)

deed of 16-01-2024

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)
1 more provision on this in the deed

deed of 16-01-2024

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.
“Actions dont cession proposée, moitié cédant, moitié acquéreurs au prorata des actions si plusieurs” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 16-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Modifications aux statuts, tout temps” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 16-01-2024

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

Other provision: “Pas de compte de capitaux propres statutairement indisponible, apports non inscrits sur compte indisponible,susceptibles de distribution aux…” (deed in French)
Other provision: “Appels de fonds, taux intérêt légal augmenté de deux pour cent l’an dès exigibilité après préavis un mois par lettre recommandée” (deed in French)
Other provision: “Nominatifs, nature des autres titres” (deed in French)
Other provision: “Indivisibilité des titres, exercice des droits accordés aux actionnaires” (deed in French)
Other provision: “Gestion journalière, organe d’administration” (deed in French)
Other provision: “Contrôle de la société, un ou plusieurs commissaires” (deed in French)
Other provision: “Tenue et convocation assemblée générale, toute personne peut renoncer à convocation” (deed in French)
Other provision: “Assemblée générale par procédure écrite, membres organe,commissaire,titulaires obligations convertibles,droits souscription,certificats…” (deed in French)
Other provision: “Séances procès-verbaux, signées par membre organe ayant représentation” (deed in French)
Other provision: “Une voix par action sauf actions sans droit de vote, délibérations” (deed in French)
Other provision: “3 semaines, organe d’administration” (deed in French)
Other provision: “Pouvoirs assemblée générale, conférés par Code des sociétés et des associations” (deed in French)
Other provision: “Répartition réserves, par organe dans limites 5:142 et 5:143 conformément 5:141” (deed in French)
Liquidation distribution: “Remis pour partage même proportion, apurement dettes charges frais ou consignation” (deed in French)
Other provision: “Siège, actionnaire,administrateur,commissaire,liquidateur,porteur obligations domicilié à l’étranger” (deed in French)
Other provision: “Compétence judiciaire, société,actionnaires,administrateurs,commissaires,liquidateurs sur affaires et statuts” (deed in French)
Other provision: “Droit commun, réputées inscrites” (deed in French)
1 more provision in the deed, see the deed of 16-01-2024

deed of 16-01-2024