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IMMO CIMA

Active
Private limited companyfounded 2008active for 17 yearsRoger Vandendriesschelaan 22, 1150 Sint-Pieters-Woluwe, Belgium17 active companies are registered at this addressKBO/BCE: BE 0808.147.184
Summary

IMMO CIMA has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €66,920 and a net result of €11,787. Equity is growing by about 11% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.2% (very 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 CIMA
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, tous pouvoirs pour faire constater authentiquement la modification statutaire éventuelle” (deed in French)

deed of 05-06-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“1, personnes physiques ou morales, actionnaires ou non” (deed in French)
“Rémunération des administrateurs, assemblée générale” (deed in French)

deed of 05-06-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
“Apport en numéraire avec émission de nouvelles actions - droit de préférence, organe qui procède à l’émission” (deed in French)

deed of 05-06-2023

Meetings and financial year

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

deed of 05-06-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Prévues_modifications_statuts, assemblée_générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 05-06-2023

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

Other provision: “Compte de capitaux propres statutairement indisponible, apports inscrits sur compte disponible susceptible de distribution aux actionnaires” (deed in French)
Other provision: “Pouvoir d'administration interne, tous actes nécessaires ou utiles à accomplissement de l'objet” (deed in French)
Other provision: “Contrôle de la société, un ou plusieurs commissaires” (deed in French)
Other provision: “Toutes décisions relevant du pouvoir de l'assemblée générale, dans limites de la loi, Assemblée générale par procédure écrite” (deed in French)
Other provision: “Séances_procès-verbaux, registre_tenu_au_siège” (deed in French)
Other provision: “Délibérations_assemblée_générale, actions sans droit vote selon loi” (deed in French)
Other provision: “Bénéfice_exercice_en_cours_ou_précédent_tant_que_comptes_non_approuvés, répartition_bénéfice_réserves” (deed in French)
Liquidation distribution: “Apurement_dettes_charges_frais_ou_consignation_montants_nécessaires, proportion actions” (deed in French)
Other provision: “Siège, communications sommations assignations significations valables” (deed in French)
Other provision: “Compétence_judiciaire, société_actionnaires_administrateurs_commissaires_liquidateurs_affaires_société_exécution_statuts” (deed in French)
6 more provisions in the deed, see the deed of 05-06-2023

deed of 05-06-2023