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HP IMMO

Active
Besloten Vennootschap van publiek rechtfounded 2017active for 9 yearsStrijdersstraat 90, 1082 Sint-Agatha-Berchem, BelgiumKBO/BCE: BE 0680.567.341
Summary

HP IMMO has the legal form “Besloten Vennootschap van publiek recht” in the KBO; Checked does not compute a bankruptcy probability for it. The 2024 annual accounts show equity of €78,595 and a net result of €7,707. Equity is growing by about 21% per year across the filed financial years. The company has been active since 2017 and the Belgian Official Gazette contains no insolvency or warning signals.

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
HP IMMO
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région bruxelloise, simple décision de l’organe d’administration” (deed in French)

deed of 17-12-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Two directors jointly
Board ruleHow the board is made up, meets and takes decisions.
“Durée illimitée à défaut d’indication, assemblée générale qui nomme” (deed in French)
“Tous actes nécessaires ou utiles à la réalisation de l'objet, moitié au moins présente ou représentée” (deed in French)

deed of 17-12-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Thursday of June at 11:00

deed of 17-12-2024

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

Other provision: “Gestion journalière et représentation en ce qui concerne cette gestion, gestion journalière” (deed in French)
Other provision: “Admission et pour actionnaires exercice du droit de vote, admission à l'assemblée générale” (deed in French)
Other provision: “Procuration écrite à toute autre personne actionnaire ou non par tout moyen de transmission, délibérations assemblée générale” (deed in French)
Liquidation distribution: “Actif net réparti entre actionnaires en proportion nombre actions, si actions non entièrement libérées rétablissement égalité par appels…” (deed in French)
1 more provision in the deed, see the deed of 17-12-2024

deed of 17-12-2024