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IMMO-CONSTRUCTION

Active
Private limited companyfounded 1979active for 47 yearsrue de Vencimont,Jv 5, 5570 Beauraing, BelgiumKBO/BCE: BE 0419.241.225
Summary

IMMO-CONSTRUCTION has been active since 1979 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.4m and a net result of €507. Equity is shrinking by about 12% per year across the filed financial years. Its solvency ranks better than 84% of 4,746 sector peers (NACE 56, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

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IMMO-CONSTRUCTIONActiveChecked score 89/100
Risk analysis ReportCompare

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 CONSTRUCTION
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, Belgique” (deed in French)

deed of 21-11-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“ARTICLE 11 De l’administration. La société est administrée par un ou plusieurs administrateurs pris parmi les actionnaires ou en dehors…”
Board ruleHow the board is made up, meets and takes decisions.
“Trois ans, tacite_reconduction_sauf_avis_exprès_ou_démission” (deed in French)

deed of 21-11-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Actions nominatives, registre au siège avec désignation et nombre” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Accord,à défaut deux arbitres plus troisième,à défaut Tribunal compétent à requête diligente, trois années par fractions…” (deed in French)

deed of 21-11-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Tuesday of April at 10:00

deed of 21-11-2023

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Les plus étendus,assemblée peut restreindre ou exiger garanties, ARTICLE 17” (deed in French)

deed of 21-11-2023

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

Other provision: “Compte de capitaux propres statutairement indisponible, rémunération des apports” (deed in French)
Other provision: “Appels de fonds, actionnaire ou tiers agréé conformément aux statuts” (deed in French)
Other provision: “Valeur_actif_net_derniers_comptes_annuels_approuvés, démission_à_charge_patrimoine” (deed in French)
Other provision: “Surveillance, actionnaires” (deed in French)
Other provision: “Plus_âgé_administrateurs, assemblée_générale” (deed in French)
Other provision: “Participation à distance et vote à distance, ARTICLE 13 bis” (deed in French)
Other provision: “Unanimité et par écrit, toutes décisions relevant des pouvoirs de l'assemblée générale” (deed in French)
Other provision: “Acte authentique même sans modification des statuts, accepter des apports supplémentaires sans émission d'actions nouvelles” (deed in French)
Other provision: “Droit de préférence en cas d'augmentation du fonds social, ARTICLE 14” (deed in French)
Other provision: “Organe d'administration convoque assemblée générale sauf dispositions statutaires plus rigoureuses, réduction de l'actif net et continuité” (deed in French)
Other provision: “Droit commun, ARTICLE 19” (deed in French)
2 more provisions in the deed, see the deed of 21-11-2023

deed of 21-11-2023

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