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IMMO CORETTES

Active
Private limited companyfounded 2022active for 4 yearsRue des Fanges 29, 6880 Bertrix, BelgiumKBO/BCE: BE 0788.496.271

From the official registers: KBO 4 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

IMMO CORETTES has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €790,842 and a net result of €675,700, of which €995,233 non-recurring income. The figures fluctuate too strongly year-on-year for a reliable trend projection. The computed 12-month bankruptcy probability is 0.1% (very low).

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IMMO CORETTESActiveChecked score 97/100
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Directors

Directors
1 director, no change since 2022
GOLINVAUX Colette Marie Louise
Director (not named in the articles) · since 12-07-2022 · in the 2025 annual accounts, filed on 07-07-2026
Current
Office holders in the KBO →

Mandate history

2 people, 1 in office
Show
  • Board
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
GOLINVAUX Colette Marie Louise
  • Director (not named in the articles), appointed in the act of 16-08-2022, still in office
SACRÉ Esther Anne Pierre
  • Director, appointed in the act of 16-08-2022, no longer listed in the 2025 annual accounts
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“1, dépôt au Greffe”
1 more provision on this in the deed

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale délibérant comme en matière de modification des statuts”
“Modifications aux statuts, assemblée générale”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Assemblée générale, si aucun autre liquidateur désigné”

Articles of association, deed of 16-08-2022 (in French)

Owners and capital

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 16-08-2022 ↗
  • GOLINVAUX Colette Marie Louise
  • SACRÉ Cyprien Emile Robert 58 shares
  • SACRÉ Nicolas Laurent Joseph 58 shares
  • SACRÉ Esther Anne Pierre 57 shares
Capital over the years
  1. 16-08-2022 Capital stated in the deed · €100,350.42

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant,moitié acquéreurs au prorata, prix notifié ou expert commun accord ou président Tribunal de l'entreprise en référé”
Share issue ruleHow and by whom new shares can be issued.
“Égal, égal”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Appels de fonds, versements régulièrement appelés et exigibles”
Other provision: “Droit au débiteur-gagiste, apport en numéraire-droit de préférence”
Other provision: “Indivisibilité des titres, usufruitier sauf disposition contraire statuts,testament ou convention”
Other provision: “Indépendamment des frais de représentation,voyages et déplacements, Rémunération des administrateurs”
Other provision: “Organe détermine si seul ou conjointement, gestion journalière et représentation pour cette gestion”
Other provision: “Trois ans, Contrôle de la société”
Other provision: “Dans les limites de la loi, Assemblée générale par procédure écrite”
Other provision: “Admission à l'assemblée générale, titulaire de titres nominatifs inscrit dans registre relatif à sa catégorie”
Other provision: “Administrateur ou,à défaut,actionnaire présent détenant le plus d'actions ou,en parité,le plus âgé, Séances - procès-verbaux”
Other provision: “Délibérations de l'assemblée générale, majorité des voix quel que soit le nombre représenté”
Other provision: “Prorogation de l'assemblée générale, organe d'administration”
Other provision: “Pouvoirs conférés par le Code des sociétés et des associations, pouvoirs de l'assemblée générale”
Other provision: “Répartition des bénéfices-réserves, assemblée générale”
Liquidation distribution: “Même proportion, proportion des actions”
Other provision: “Élection de domicile, actionnaire,administrateur,commissaire,liquidateur,porteur d'obligations domicilié à l'étranger”
Other provision: “Tribunaux du siège, compétence judiciaire”
5 more provisions in the deed, see the deed of 16-08-2022

Articles of association, deed of 16-08-2022 (in French)

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