FBHL IMMO
Active Risk: not assessedSummary
FBHL IMMO is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “L’acquisition, la vente, l’échange, la prise et la mise en location, la sous-location, le leasing, la construction, la promotion, la…” (deed in French)
6 activities (deed in French)
- L’acquisition, la vente, l’échange, la prise et la mise en location, la sous-location, le leasing, la construction, la promotion, la transformation, la rénovation, l’aménagement, l’exploitation, la gestion, l’administration, la mise en valeur et l’aliénation de tous biens mobiliers et immobiliers bâtis ou non bâtis, ainsi que de tous droits immobiliers
- La gestion et l’exploitation d’un patrimoine immobilier propre, en ce compris la conclusion de tous baux, de quelque nature que ce soit, et la perception de tous revenus y afférents
- Toutes opérations de placement, d’investissement et de financement en rapport direct ou indirect avec son objet
- Prendre des participations, sous quelque forme que ce soit, dans toutes entreprises ou sociétés existantes ou à créer, ayant un objet similaire, connexe ou complémentaire, et assurer la gestion, le contrôle ou la mise en valeur de ces participations
- Consentir à toutes sociétés ou à tous tiers tous concours, prêts, avances, garanties ou sûretés
- Accomplir toutes opérations mobilières, immobilières, commerciales, industrielles, civiles ou financières se rattachant directement ou indirectement à son objet ou susceptibles d’en favoriser le développement, pour autant qu’elles ne soient pas réservées par la loi à des professions réglementées
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- FBHL 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 (Belgique/étranger)” (deed in French)
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.
- “Fixé par l'assemblée, organe d'administration” (deed in French)“Fixe ou proportionnelle, rémunération des administrateurs” (deed in French)“1” (deed in French)
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Titulaires peuvent prendre connaissance, nominatives” (deed in French)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Frais de procédure et d'expertise pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs, tenus de solliciter…” (deed in French)
- Share issue ruleHow and by whom new shares can be issued.
- “Droit de préférence, ouverture de la souscription” (deed in French)“Actions en gage, débiteur-gagiste” (deed in French)“Actions grevées d'un usufruit, sauf si le nu propriétaire et l'usufruitier n'en conviennent autrement” (deed in French)2 more provisions on this in the deed
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- One provision in the deed
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 January to 31 December
- First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
- First financial year to 31-12-2026, first annual accounts due by 31-07-2027
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Last Friday of June at 20:00
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- One provision in the deed
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
- Auditor ruleHow a statutory auditor is appointed and what they check, if the company has one.
- One provision in the deed
- Dissolution ruleWhen and by whom the company can be dissolved.
- One provision in the deed
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- One provision in the deed
- Custody of recordsWhere the books and records are kept after liquidation, by law for at least five years.
- One provision in the deed