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HG3 IMMO

Active
Private limited companyfounded 2017active for 8 yearsRue des Chasseurs-Ardennais 3, 4031 Liège, BelgiumKBO/BCE: BE 0685.503.750
Summary

HG3 IMMO has been active since 2017 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€111,187) and a net result of -€25,172. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 7% of 5,765 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.7% (low).

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HG3 IMMOActiveChecked score 53/100
Risk analysis ReportCompare

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Toute activité de location,de vente ou de prospection immobilière,entendue dans le sens le plus large dans le but d’accompagner le…” (deed in French)
4 activities (deed in French)
  1. Toute activité de location,de vente ou de prospection immobilière,entendue dans le sens le plus large dans le but d’accompagner le développement mondial des activités d’HG3 et de ses partenaires.
  2. Conclure toute convention de rationalisation,de collaboration,d’association ou autre avec d’autres entreprises,associations ou sociétés.
  3. Traiter toutes opérations commerciales et civiles,financières,industrielles,mobilières,immobilières,agricoles et forestières se rapportant directement ou indirectement à son objet social,ou qui seraient de nature à en faciliter directement ou indirectement,entièrement ou partiellement,la réalisation.
  4. Prendre des participations ou s’intéresser,sous quelque forme que ce soit dans toutes les affaires,entreprises,associations ou sociétés dont la collaboration serait jugée utile ou nécessaire à la réalisation de son objet.

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.
HG3 IMMO
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, organe d’administration” (deed in French)

deed of 08-10-2026

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“1, ad nutum par assemblée générale” (deed in French)

deed of 08-10-2026

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Mêmes formes,délais et majorité, prochaine ordinaire ou extraordinaire” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 08-10-2026

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of June at 20:00

deed of 08-10-2026

Oversight and winding up

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.
“Réparti de manière égale entre toutes les actions, après paiement dettes et charges ou consignation” (deed in French)

deed of 08-10-2026

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

Other provision: “Registre des actions, siège” (deed in French)
Other provision: “Démission-exclusion des actionnaires, dernier jour du sixième mois” (deed in French)
Other provision: “Pouvoirs d'administration, majorité des voix sans abstentions” (deed in French)
Other provision: “Gestion journalière, organe d'administration” (deed in French)
Other provision: “Contrôle, représenter ou assister par expert-comptable externe” (deed in French)
Other provision: “Assemblée générale composition et pouvoirs, universalité des actionnaires” (deed in French)
Other provision: “Actionnaire ayant le plus grand nombre d’actions ou,en cas de parité,le plus âgé, bureau de l’assemblée générale” (deed in French)
Other provision: “Procès-verbaux de l’assemblée générale, registre spécial” (deed in French)
Other provision: “Distributions aux actionnaires, assemblée générale sur proposition de l’organe d’administration” (deed in French)
7 more provisions in the deed, see the deed of 08-10-2026

deed of 08-10-2026

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