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IMMO CP

Active
Public limited companyfounded 1948active for 78 yearsIndustrieweg 12, 2850 Boom, BelgiumKBO/BCE: BE 0405.666.272
Summary

IMMO CP has been active since 1948 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.2m and a net result of €40,267. Equity is growing by about 19% per year across the filed financial years. Its solvency ranks better than 18% of 186 sector peers (NACE 22, financial year 2025). The computed 12-month bankruptcy probability is 1.2% (low).

Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
IMMO СР

deed of 21-10-2026

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
““Artikel 19. Vertegenwoordiging van de vennootschap 1. De vennootschap wordt ten aanzien van derden en in rechte als eiser of verweerder…”
Board ruleHow the board is made up, meets and takes decisions.
“Onbepaalde duur bij gebrek aan bepaling, 3” (deed in Dutch)
“Geen doorslaggevende stem voor voorzitter bij staking, gewone meerderheid” (deed in Dutch)

deed of 25-09-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Elke overdracht of overgang van aandelen aan derden, 11” (deed in Dutch)
“11, 11.2 Vrije overdraagbaarheid” (deed in Dutch)
“11, aandeelhoudersstructuur en stabiliteit van de vennootschap bestendigen” (deed in Dutch)
“11, 11.4 Voorkooprecht” (deed in Dutch)
“11, 11.5 Goedkeuring - Volgrecht” (deed in Dutch)
“Sanctieregeling” (deed in Dutch)

deed of 25-09-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Friday of March at 14:00

deed of 27-12-2024

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

1 more provision in the deed, see the deed of 03-04-2025

deed of 03-04-2025