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Immo 78

Active
Private limited companyfounded 2022active for 4 yearsRue de la Giloterie,Vitrival 7/A, 5070 Fosses-la-Ville, BelgiumKBO/BCE: BE 0790.359.859
Summary

The computed 12-month bankruptcy probability of Immo 78 is 8.7% (elevated). The 2024 annual accounts show equity of €2,688 and a net result of -€468. The company has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals.

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Immo 78ActiveChecked score 34/100
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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.
IMMO 78
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région Wallonne, sièges administratifs, d'exploitation, agences et succursales en Belgique ou à l'étranger, par simple décision de l'organe…” (deed in French)

deed of 06-09-2022

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Conformément au dernier alinéa de l’article 2:55. CSA, si la personne morale est l’ administrateur unique de la société, un représentant…”
Board ruleHow the board is made up, meets and takes decisions.
“Article 2:55 CSA dernier alinéa, représentant permanent suppléant” (deed in French)
“Rémunération administrateur, assemblée générale décide rémunéré ou gratuit” (deed in French)
1 more provision on this in the deed

deed of 06-09-2022

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, 70” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 06-09-2022

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
“Article 13 - Assemblées générales L'assemblée générale annuelle se réunit chaque année le quatrième vendredi du mois de juin à 18 heures. Si…” (deed in French)

deed of 06-09-2022

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution-clôture un seul acte possible, si plusieurs forment collège” (deed in French)

deed of 06-09-2022

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

Other provision: “Démembrement du droit de propriété d'actions, droits exercés par l'usufruitier, Vote par l'usufruitier” (deed in French)
Other provision: “Actions inscrites dans un registre tenu conformément au prescrit, Registre des actions” (deed in French)
Other provision: “Annule décisions prises, prorogation assemblée” (deed in French)
Other provision: “Chaque action une voix, présidence délibérations procès-verbaux” (deed in French)
Other provision: “Affectation bénéfice, assemblée générale proposition organe administration respect articles 5:142 à 5:144 CSA” (deed in French)
Liquidation distribution: “Réparti également toutes actions, le cas échéant après approbation plan répartition Tribunal Entreprise compétent” (deed in French)
Other provision: “Exécution statuts, élection domicile” (deed in French)
Other provision: “Droit commun, dispositions légales non dérogées partie statuts” (deed in French)
1 more provision in the deed, see the deed of 06-09-2022

deed of 06-09-2022

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