DENIMO
ActiveSummary
DENIMO has been active since 1989 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €815,272 and a net result of €52,246. Equity is growing by about 10% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.1% (very low).
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “La promotion immobilière, au sens le plus large, ainsi que l’achat, la vente, la location, la gestion de biens immobiliers de toutes natures…” (deed in French)
3 activities (deed in French)
- La promotion immobilière, au sens le plus large, ainsi que l’achat, la vente, la location, la gestion de biens immobiliers de toutes natures et toutes opérations immobilières en général
- S’intéresser dans toutes sociétés, entreprises ou associations dont l’objet serait analogue, connexe ou simplement utile à la réalisation de tout ou partie de son objet
- Accomplir toutes opérations commerciales, industrielles, financières, mobilières ou immobilières qui directement ou indirectement, en tout ou en partie, se rapportent à son objet ou qui sont de nature à en faciliter ou à développer la réalisation
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Bruxelles-Capitale, sièges administratifs, agences, ateliers, dépôts et succursales tant en Belgique qu'à l'étranger par simple décision de…” (deed in French)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Two directors jointly, or a managing director alone
- Board ruleHow the board is made up, meets and takes decisions.
- 14 provisions in the deed
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Peut être tenu sous forme électronique, tout actionnaire peut prendre connaissance” (deed in French)“Peut être tenu en la forme électronique, chaque titulaire peut prendre connaissance” (deed in French)“Les droits y afférents sont exercés par le débiteur-gagiste, tous les droits y afférents sont exercés par l'usufruitier” (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.
- “Courrier électronique ou courrier ordinaire le même jour, droit revient au débiteur-gagiste” (deed in French)“Lettre recommandée ou adresse e-mail, virement ou versement” (deed in French)
- Financial instrumentSecurities other than shares, such as bonds or warrants, the company can issue.
- “Emission, type, taux des intérêts, mode et époque des remboursements, garanties spéciales” (deed in French)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Last Monday of December at 18:00
- Meeting noticeHow and how far ahead shareholders are invited to a meeting; by law at least fifteen days.
- 2 provisions in the deed
- Meeting accessWho may attend the meeting and what is needed to be admitted.
- 2 provisions in the deed
- Meeting chairWho chairs the meeting.
- One provision in the deed
Oversight and winding up
- Auditor ruleHow a statutory auditor is appointed and what they check, if the company has one.
- One provision in the deed
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- One provision in the deed