Skip to content

HTT IMMO

Active Risk: low
Private limited companyfounded 2025active for 1 yearRue du Gonhy 61, 4100 Seraing, BelgiumKBO/BCE: BE 1019.159.303
Summary

HTT IMMO has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.9% (low). No annual accounts have been filed with the National Bank.

Risk analysisFollow ReportCompare
HTT IMMOActive
Risk analysis ReportCompare

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.
HTT IMMO
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, par simple décision de l’organe d’administration,des sièges administratifs,agences,ateliers,dépôts et succursales,tant en…” (deed in French)

deed of 28-01-2025

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 11bis. Représentation de la société La société est représentée, y compris dans les actes et en justice : • soit par un…”
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation durée, un ou plusieurs administrateurs” (deed in French)
“Rémunération des administrateurs, frais généraux indépendamment frais représentation voyages déplacements” (deed in French)

deed of 28-01-2025

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 28-01-2025

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 July to 30 June
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of December at 17:00

deed of 28-01-2025

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Decision_AG_formes_modifications_statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Designer liquidateurs fixer pouvoirs emoluments, administrateurs en fonction si aucun autre designe” (deed in French)

deed of 28-01-2025

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

Other provision: “Appels de fonds, Les actions doivent être libérées à leur émission” (deed in French)
Other provision: “Apport en numéraire avec émission de nouvelles actions – Droit de préférence, l’organe qui procède à l’émission” (deed in French)
Other provision: “Seances_proces-verbaux, registre_decisions_AG_actionnaire_unique_au_siege” (deed in French)
Other provision: “Deliberations vote procuration, ecrite tout moyen toute personne actionnaire ou non” (deed in French)
Other provision: “Repartition reserves, assemblee generale sur proposition organe administration” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation, proportion actions” (deed in French)
Other provision: “Communications sommations assignations significations valables, election domicile” (deed in French)
Other provision: “Competence judiciaire, societe actionnaires administrateurs commissaires liquidateurs affaires societe execution statuts” (deed in French)
Other provision: “Droit commun, censees non ecrites” (deed in French)
Other provision: “Nominatives, Nature des actions” (deed in French)
Other provision: “Pouvoirs de l’organe d’administration, loi et statuts réservés à assemblée générale” (deed in French)
Other provision: “Gestion journalière, à un ou plusieurs membres titre administrateur-délégué ou un ou plusieurs directeurs avec représentation pour cette…” (deed in French)
Other provision: “Un ou plusieurs commissaires, Contrôle de la société” (deed in French)
3 more provisions in the deed, see the deed of 28-01-2025

deed of 28-01-2025

We would like to set cookies. That happens only with your consent. What we measure