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IMMO BELGO CONSTRUCT

Active
Private limited companyfounded 2012active for 14 yearsRue du Moulin 79, 6061 Charleroi, BelgiumKBO/BCE: BE 0844.588.403
Summary

IMMO BELGO CONSTRUCT has been active since 2012 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€2,594) and a net result of €7,205. Equity is shrinking by about 24% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.5% (low).

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IMMO BELGO CONSTRUCTActiveChecked score 55/100
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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 BELGO CONSTRUCT
Legal form clauseThe legal form, such as BV, NV or CV, which decides which company-law rules apply.
“1, Titre 1” (deed in French)
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, 3” (deed in French)

deed of 17-07-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Organe d'administration, 1” (deed in French)

deed of 17-07-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, 8” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant,moitié acquéreurs proportionnellement, mêmes formalités agrément si non de plein droit” (deed in French)

deed of 17-07-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Monday of May at 18:00

deed of 17-07-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Modification des statuts, à tout moment” (deed in French)

deed of 17-07-2023

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

Other provision: “Versements futurs part non encore libérée capital souscrit, capitaux propres apports non appelés” (deed in French)
Other provision: “Apports et droit de préférence, courrier électronique,ou courrier ordinaire même jour si pas d’adresse électronique” (deed in French)
Other provision: “Apports libérés entièrement lors émission actions, obligation de libération” (deed in French)
Other provision: “Pouvoirs de l'organe d'administration, tous les actes sauf ceux réservés à l'assemblée générale par la loi ou des statuts” (deed in French)
Other provision: “Assemblée générale, Convocation à l'assemblée générale” (deed in French)
Other provision: “Participation à l'assemblée générale” (deed in French)
Other provision: “Bureau de l'assemblée générale, 2” (deed in French)
Other provision: “Déroulement et droit de vote, majorité des voix quel que soit le nombre d'actions représentées” (deed in French)
Other provision: “Proposition de l'organe d'administration, Distribution des bénéfices” (deed in French)
Liquidation distribution: “Nombre d'actions, tous les actionnaires” (deed in French)
Other provision: “Election de domicile, exécution des statuts” (deed in French)
Other provision: “Tribunal compétent, tribunal de l'arrondissement du siège social” (deed in French)
Other provision: “Droit applicable, Code des sociétés et des associations” (deed in French)

deed of 17-07-2023

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