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CMA-Immo

Active
Private limited companyfounded 2007active for 19 yearsRue de Piétrain(Jod.) 101, 1370 Jodoigne, BelgiumKBO/BCE: BE 0888.053.113
Summary

CMA-Immo has been active since 2007 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €117,945 and a net result of €8,713. Equity is shrinking by about 2.6% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.1% (very low).

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CMA-ImmoActiveChecked score 93/100
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.
CMA-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 et succursales,tant en Belgique qu'à l'étranger,par simple décision de…” (deed in French)

deed of 01-02-2024

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.
“Personnes physiques ou morales,actionnaires ou non, 1” (deed in French)
“Portée aux frais généraux,indépendamment frais de représentation,voyages et déplacements, assemblée générale décide si mandat exercé…” (deed in French)

deed of 01-02-2024

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.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 01-02-2024

Meetings and financial year

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

deed of 01-02-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Tout_temps_par_assemblée_générale_formes_modifications_statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Désigner_un_ou_plusieurs_déterminer_pouvoirs_émoluments, administrateurs_en_fonction_désignés_par_statuts_si_aucun_autre” (deed in French)

deed of 01-02-2024

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

Other provision: “Totalité des pouvoirs avec faculté d'en déléguer partie, pouvoir d'administration” (deed in French)
Other provision: “Organe détermine s'ils agissent seul ou conjointement, gestion journalière” (deed in French)
Other provision: “Contrôle de la société, un ou plusieurs commissaires” (deed in French)
Other provision: “Toutes décisions relevant de l'assemblée générale dans limites de la loi, assemblée générale par procédure écrite” (deed in French)
Other provision: “Moyen_communication_électronique_mis_à_disposition_par_société, extension_participation_électronique_assemblée_obligataires” (deed in French)
Other provision: “Une voix par action sauf actions sans droit vote, délibérations_vote” (deed in French)
Other provision: “Affectation_bénéfice_réserves, assemblée_générale_sur_proposition_organe_administration” (deed in French)
Other provision: “Préservation_patrimoine_distributions_jetons_présence, droit_égal_par_action” (deed in French)
Liquidation distribution: “Rétablie_si_actions_non_libérées_par_appels_complémentaires_ou_distributions_préalables_actions_libérées, apurement dettes charges frais ou…” (deed in French)
Other provision: “Siège_pour_communications_sommations_assignations_significations, élection_domicile” (deed in French)
Other provision: “Compétence_judiciaire, société_actionnaires_administrateurs_commissaires_liquidateurs_affaires_société_exécution_statuts” (deed in French)
Other provision: “Code_sociétés_associations, droit commun” (deed in French)
Other provision: “Compte de capitaux propres statutairement indisponible” (deed in French)
Other provision: “Appels de fonds, actions libérées à leur émission” (deed in French)
4 more provisions in the deed, see the deed of 01-02-2024

deed of 01-02-2024

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