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DGIMMO

Active
Private limited companyfounded 2024active for 2 yearsAvenue Lambermont 63, 1342 Ottignies-Louvain-la-Neuve, BelgiumKBO/BCE: BE 1015.134.001
Summary

DGIMMO has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €45,034 and a net result of €17,392. Its solvency ranks better than 93% of 9,532 sector peers (NACE 82, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (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.
DGIMMO
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” (deed in French)

deed of 17-10-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 14. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
Board ruleHow the board is made up, meets and takes decisions.
“Organe d’administration, 1” (deed in French)

deed of 17-10-2024

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.
One provision in the deed

deed of 17-10-2024

Meetings and financial year

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

deed of 17-10-2024

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Modifications aux statuts, assemblée générale” (deed in French)
1 more provision on this in the deed
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 17-10-2024

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

Other provision: “Appels de fonds, actions” (deed in French)
Other provision: “Nominatifs, nature des autres titres” (deed in French)
Other provision: “Indivisibilité des titres, jour du partage ou délivrance des legs” (deed in French)
Other provision: “Indépendamment frais de représentation, voyages et déplacements, rémunération des administrateurs” (deed in French)
Other provision: “Gestion journalière, un ou plusieurs membres dits délégué à la gestion journalière ou un ou plusieurs directeurs” (deed in French)
Other provision: “Un ou plusieurs commissaires, contrôle de la société” (deed in French)
Other provision: “Assemblées électroniques, vote à distance, questions écrites, porteurs obligations convertibles, droits de souscription, certificats émis…” (deed in French)
Other provision: “Admission assemblée générale” (deed in French)
Other provision: “Séances procès-verbaux, administrateur,à défaut actionnaire présent détenant le plus d'actions,à parité le plus âgé” (deed in French)
Other provision: “Délibérations assemblée générale, majorité des voix,quel que soit nombre titres représentés” (deed in French)
Other provision: “Pouvoirs assemblée générale, pouvoirs conférés par Code des sociétés et des associations” (deed in French)
Other provision: “Articles 5:142 et 5:143 CSA, distributions bénéfice exercice en cours ou précédent” (deed in French)
Liquidation distribution: “Apurement dettes,charges,frais ou consignation montants, actif net entre actionnaires en proportion actions,biens conservés remis même…” (deed in French)
Other provision: “Communications,sommations,assignations,significations valablement faites, élection de domicile” (deed in French)
Other provision: “Compétence judiciaire, société,actionnaires,gérants,commissaires,liquidateurs,affaires société et exécution statuts” (deed in French)
Other provision: “Droit commun” (deed in French)
3 more provisions in the deed, see the deed of 17-10-2024

deed of 17-10-2024