IMMO BTV
Active Risk: not assessedSummary
IMMO BTV is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2026 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Signals
1 signal. The signal on the left, the evidence on the right.
+raises risk
raises risk · Young company
Founded in 2026, under 3 years in business. Failure risk is statistically highest between 2 and 8 years after founding.
KBO · incorporation dateAge against the risk zone
Checked, nothing found (1)
History
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Financials
First annual accounts expected by 31-07-2028
The first financial year runs to 31-12-2027. No annual accounts are due yet, so no filing is missing.
Timeline · acts, filings and financial milestones
2026
18-05
State Gazette act
IncorporationAppointment: Bernard BERTRAND (non-statutory director) · Founder · Founding capital10 facts ▸
State Gazette act
Incorporation
Appointment: Bernard BERTRAND (non-statutory director) · Founder · Founding capital10 facts ▸
- Incorporation, IMMO BTV
- Founder, Bernard BERTRAND (founder)
- Founder, Virginie BRASSINNE (founder)
- Founder, Tristan BERTRAND (founder)
- Founding capital, €50.000
- Registered office clause, 1420, avenue Alphonse Allard 64
- Board rule, 1, assemblée
- Director appointment, Bernard BERTRAND (non-statutory director)
- Other statement, loi 1965-02-19 étrangers indépendants modifiée,AR 22 1934-10-24 interdiction mandats modifié,incompatibilités mandats commerciales,immatriculation BCE attestati…
- Pre-incorporation commitments, takeover, engagements,obligations,activités par comparants au nom et pour compte société en formation
State Gazette act
1 of 1 act read
Directors · office · real estate
Directors
1 director, no change since 2026
Bernard BERTRAND
CurrentNon-statutory director · since 18-05-2026
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ.
See the function holders in the CBE →
Location & real-estate footprint
Registered office, Braine-l'Alleud · 1 establishment unit since 2026
Cannot be placed on the map
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Av Alph Allard 641420 Braine-l'Alleud1 establishment unit
IMMO BTV
since 20262.391.370.494
Mandate history
1 person since 2026, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| Bernard BERTRAND |
|
Articles of association
Financial year
From 1 January to 31 December
First financial year to 31-12-2027, first annual accounts due by 31-07-2028
Annual meeting
Third Wednesday of June at 18:00
Duration
Unlimited
Statutory auditor
No statutory auditor appointed: the company is not required to have one under the legal criteria
Name clause
Legal form clause
SRL, société à responsabilité limitée
Registered office clause
Région wallonne, par simple décision de l’organe d’administration en tout endroit de la Région de Bruxelles-Capitale ou de la région de langue française de Belg…
Share class
Droit égal dans la répartition des bénéfices et des produits de la liquidation, 1000
Other statement
Appel de fonds, actions doivent être libérées à leur émission
Nominatives,numéro d’ordre,registre des actions nominatives avec mentions CSA,consultation par titulaires pour leurs titres, Nature des actions
Titres indivisibles,un seul propriétaire par titre pour exercice des droits, si plusieurs titulaires de droits réels sur même action,vote suspendu jusqu’à désig…
Représentation/voyages/déplacements, Rémunération administrateurs
Contrôle société, 15
Assemblée procédure écrite, 17
Admission assemblée générale, 18
Administrateur/défaut actionnaire plus actions/parité plus âgé, Séances procès-verbaux
Délibérations vote, 20
Organe d'administration, 3 semaines
Usufruit/nue-propriété, démembrement actions
Assemblées ordinaires et extraordinaires, attribution intégrale droit de vote démembré
Toutes assemblées et décisions sociales, représentation nu-propriétaire
Article 31. Clause relative aux décisions exceptionnelles
Article 32. Clause d’attribution des droits financiers
Cession agrément actions démembrées, toute cession par usufruitier ou nu-propriétaire
Extinction usufruit, nu-propriétaire recouvre pleine propriété libre de charge
Exécution statuts,communications,sommations,assignations,significations, élection de domicile
Tribunaux du siège, compétence judiciaire
Article 30. Droit commun
3 more provisions on this in the deed
Share issue rule
One provision in the deed
Transfer restriction
Cessions entre vifs ou transmissions pour cause de mort sans agrément à un actionnaire,au conjoint du cédant ou testateur ou aux descendants en ligne directe de…
1 more provision on this in the deed
Board rule
Avec/sans limitation, suppléant si personne morale administrateur unique
Dissolution rule
Formes prévues pour modifications aux statuts, assemblée générale
Liquidation rule
Dissolution pour quelque cause et à quelque moment, si aucun autre liquidateur désigné
Liquidation distribution
Apurement dettes charges frais ou consignation, actif net entre actionnaires en proportion des actions
Droit usufruitier aux revenus du boni jusqu'extinction, nu-propriétaire
Structure & network
Connections & network
1 current directorThe network starts from this company’s directors. Other companies they run appear here as nodes.
This company
Company
Director
Shareholding
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Capital and shareholders
Shareholders according to the acts
At incorporation
act of 18-05-2026 ↗
- Bernard BERTRAND founder
- Virginie BRASSINNE founder
- Tristan BERTRAND founder
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
Capital over the years
- 18-05-2026 Incorporation · 50,000 EUR · 1,000 shares
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We hold no filed accounts for this company, so a size comparison is not possible. These companies share only the sector and the region. Of 24,721 companies in this sector we hold annual accounts for 19,804. See the whole sector
Company details
Identification
Legal formPrivate limited company
Founded13-05-2026
Activities, NACEBEL 2025
64210Activities of holding companies
68203Renting and operating of own or leased non-residential real estate, excluding land
70200Business and other management consultancy
82100Office administrative and support services
82990Other business support services
E-invoicing
Reachable via Peppol
Peppol ID
0208:1037974927
Registered
02-07-2026
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 1 October 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.