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GAZON IMMO

Active
Private limited companyfounded 2024active for 2 yearsRue du Coin du Bois,Sourbrodt 38A, 4950 Waimes, BelgiumKBO/BCE: BE 1008.034.589
Summary

GAZON IMMO has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€26,233) and a net result of -€16,576. Its solvency ranks better than 16% of 17,046 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Toute activité liée à la gestion immobilière, telle que l’achat, la vente, la mise en location, l’entretien, la rénovation, la…” (deed in French)
3 activities (deed in French)
  1. Toute activité liée à la gestion immobilière, telle que l’achat, la vente, la mise en location, l’entretien, la rénovation, la transformation de tous biens immeubles, l’étude et l’aménagement du paysage, du sol et du territoire (stabilité structurelle, isolation, techniques spéciales, développement et autres), le syndic et la construction partielle ou totale d’immeubles
  2. L’administration de sociétés
  3. Toute activité de secrétariat, service de traduction et interprétariat

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
GAZON IMMO
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne et région de langue française, Article 2” (deed in French)

deed of 08-04-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
One provision in the deed

deed of 08-04-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, Nature des actions” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 08-04-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of June at 17:00

deed of 08-04-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Dissoute en tout temps par assemblée délibérant formes modifications statuts, Article 22” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Article 23, dissolution pour quelque cause et moment” (deed in French)

deed of 08-04-2024

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

Other provision: “Appels de fonds, Article 6” (deed in French)
Other provision: “Actions nouvelles en numéraire offertes par préférence aux existants proportionnellement aux actions détenues, Apport en numéraire avec…” (deed in French)
Other provision: “Rémunération des administrateurs, si rémunéré, assemblée majorité absolue voix ou actionnaire unique fixe montant fixe ou proportionnel” (deed in French)
Other provision: “Admission à l’assemblée générale, Article 16” (deed in French)
Other provision: “Administrateur ou défaut actionnaire présent détenant plus d’actions ou parité plus âgé, Séances – procès-verbaux” (deed in French)
Other provision: “Répartition – réserves – acomptes, Article 21” (deed in French)
9 more provisions in the deed, see the deed of 08-04-2024

deed of 08-04-2024