FIRST HOUSE
Active Risk: not assessedSummary
FIRST HOUSE is younger than twelve months; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- L'achat, la vente, la location, la gestion, l'expertise, la transformation, la rénovation, la promotion, le lotissement en matière immobilière et, d'une façon générale, toutes…
4 activities
- L'achat, la vente, la location, la gestion, l'expertise, la transformation, la rénovation, la promotion, le lotissement en matière immobilière et, d'une façon générale, toutes transactions et promotions immobilière généralement quelconques, en Belgique ou à l’étranger, pour compte propre, pour compte de tiers ou à titre patrimonial, ainsi que les activités de conseil, d'étude, de consultance, d'expertise et de courtage en matière immobilière
- Toutes études, transactions et promotions relatives à des fonds de commerce quelle que soit la nature de ceux-ci
- Exercer les fonctions d’administrateur ou liquidateur dans d’autres sociétés
- Se porter caution, ou donner toute sûreté personnelle ou réelle en faveur de toute personne liée ou non
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- THE HOUSE
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- Région de Bruxelles-Capitale, par simple décision de l’organe d’administration, tant en Belgique qu'à l'étranger, sans changement de régime…
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.
- Les administrateurs non-statutaires sont révocables ad nutum par l’assemblée générale, qui peut accorder une indemnité de départ, nommés…2 more provisions on this in the deed
Capital, shares and profit
- Share classWhich classes of shares exist and what rights each class carries.
- Les titulaires peuvent prendre connaissance du registre relatif à leurs titres, nominatives2 more provisions on this in the deed
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- 2 provisions in the deed
- Share issue ruleHow and by whom new shares can be issued.
- Libérées à leur émission1 more provision 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.
- Second Tuesday of June at 18:00
- Meeting noticeHow and how far ahead shareholders are invited to a meeting; by law at least fifteen days.
- One provision in the deed
- Proxy ruleWhether a shareholder may be represented at the meeting by someone else.
- Tout actionnaire peut donner à toute autre personne, actionnaire ou non, par tout moyen de transmission, une procuration écrite pour le…
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- One provision in the deed
- Remote participationWhether shareholders may take part in the meeting remotely.
- 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
- Dissolution ruleWhen and by whom the company can be dissolved.
- Décision de l’assemblée générale délibérant comme en matière de modification des statuts1 more provision on this in the deed
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- One provision in the deed