IMMO BERTOLA
ActiveSummary
IMMO BERTOLA has been active since 2009 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €77,027 and a net result of €25,281. Equity is growing by ~56.8% per year across the filed fiscal years. The computed 12-month bankruptcy probability is 1.0% (low).
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 BERTOLA
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- Région wallonne, simple décision de l’organe d’administration
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- Avec ou sans limitation durée, 1Fixe ou proportionnelle, frais généraux
Capital, shares and profit
- Share classWhich classes of shares exist and what rights each class carries.
- Nominatives, registre actions nominatives avec mentions CSA
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- 8 jours réception par pli recommandé à chaque actionnaire, mêmes formalités si non actionnaires de plein droit
- Share issue ruleHow and by whom new shares can be issued.
- Apport en numéraire avec émission nouvelles actions, droit au débiteur-gagiste
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Fourth Friday of June at 18:00
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- Formes prévues pour les modifications aux statuts, assemblée générale
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- Si aucun autre liquidateur désigné, administrateurs en fonction