Skip to content

H. IMMO

Active
Private limited companyfounded 2009active for 16 yearsRue du Marais 18, 7181 Seneffe, BelgiumKBO/BCE: BE 0821.400.156
Summary

H. IMMO has been active since 2009 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.7m and a net result of €203,552. Equity is growing by about 2.6% per year across the filed financial years. Its solvency ranks better than 81% of 1,368 sector peers (NACE 96, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Une immobilière de nature patrimoniale; Une holding: la prise de participation dans toutes sociétés ou entreprises commerciales…” (deed in French)
7 activities (deed in French)
  1. Une immobilière de nature patrimoniale
  2. Une holding: la prise de participation dans toutes sociétés ou entreprises commerciales, industrielles, financières, mobilières et immobilières
  3. Le contrôle de gestion ou la participation à celle-ci par la prise de tous mandats au sein des dites sociétés ou entreprises
  4. L'achat, l'administration, la vente de toutes valeurs mobilières, de tous droits sociaux et d'une manière plus générale toutes opérations de gestion du portefeuille ainsi constitué
  5. Mission de consultance, bureau d'études et prestations de service au sens large
  6. La consultance, les prestations de service, la formation, l'expertise et l'étude
  7. La réalisation d'opération d'achat, de vente, de location d'immeubles ou toutes autres opérations immobilières, pour son compte propre

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.
HFH
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, transfert en tout endroit de la Région de Bruxelles-Capitale ou de la région de langue française par simple décision organe…” (deed in French)

deed of 29-07-2022

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation durée, assemblée nommant fixe nombre,durée,et si pluralité pouvoirs” (deed in French)

deed of 29-07-2022

Capital, shares and profit

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

deed of 29-07-2022

Meetings and financial year

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

deed of 29-07-2022

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“En_tout_temps_par_assemblée_générale_formes_modifications_statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Administrateurs_en_fonction_si_aucun_autre_désigné, désigner_un_ou_plusieurs_fixant_pouvoirs_émoluments” (deed in French)
“Apurement dettes charges frais ou consignation, proportion_actions_remise_biens_même_proportion” (deed in French)

deed of 29-07-2022

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

Other provision: “Sans frais, conformément à la loi” (deed in French)
1 more provision in the deed, see the deed of 29-07-2022

deed of 29-07-2022