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IMMO A.G.

Active
Public limited companyfounded 1989active for 36 yearsLouizalaan 143, 1050 Brussel, Belgium223 active companies are registered at this addressKBO/BCE: BE 0439.181.950
Summary

IMMO A.G. has been active since 1989 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €4.4m and a net result of -€72,638. Equity is growing by about 9.1% per year across the filed financial years. Its solvency ranks better than 82% of 5,778 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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IMMO A.G.ActiveChecked score 93/100
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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 A.G.
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Brussels Hoofdstedelijk Gewest, Louizalaan 143 bus 4:1050 Brussel” (deed in Dutch)

deed of 25-05-2022

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“3, te allen tijde en zonder opgave van redenen met onmiddellijke ingang” (deed in Dutch)
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

deed of 25-05-2022

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam” (deed in Dutch)

deed of 25-05-2022

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Ontbinding om welke reden en op welk ogenblik ook, bestuursorgaan in functie handelend als college van vereffenaars bij gebrek benoeming” (deed in Dutch)

deed of 25-05-2022

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

Other provision: “Opvraging van stortingen, recht op nog verschuldigd saldo en schadevergoeding” (deed in Dutch)
Other provision: “Controle financiële toestand,jaarrekening en regelmatigheid weer te geven verrichtingen, benoeming commissarissen” (deed in Dutch)
Other provision: “Organisatie en bijeenroeping algemene vergadering, zetel of andere plaats in oproeping” (deed in Dutch)
Other provision: “Toelating algemene vergadering, ingeschreven in register effecten op naam voor categorie” (deed in Dutch)
Other provision: “Gevolmachtigde die eveneens aandeelhouder is, vertegenwoordiging op algemene vergadering” (deed in Dutch)
Other provision: “Stemming per brief, formulier door bestuursorgaan ter beschikking” (deed in Dutch)
Other provision: “Stemrecht, meerderheid stemmen ongeacht aantal vertegenwoordigde effecten” (deed in Dutch)
Other provision: “Bestemming winst, reservefonds een tiende kapitaal bereikt” (deed in Dutch)
1 more provision in the deed, see the deed of 25-05-2022

deed of 25-05-2022

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