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IMMO-DEFOIN

Active
Private limited companyfounded 1979active for 47 yearsChaussée de Louvain(CH) 817, 5020 Namur, BelgiumKBO/BCE: BE 0419.270.622
Summary

IMMO-DEFOIN has been active since 1979 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €36,920 and a net result of €11,345. Equity is shrinking by about 5% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.1% (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-DEFOIN
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, l’organe d’administration peut établir par simple décision sièges administratifs,agences,ateliers,dépôts et…” (deed in French)

deed of 19-05-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Un ou plusieurs administrateurs, sans limitation de durée à défaut d’indication” (deed in French)
“Organe détermine seul ou conjointement, organe d’administration” (deed in French)
1 more provision on this in the deed

deed of 19-05-2023

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.
One provision in the deed

deed of 19-05-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Tuesday of March at 19:00

deed of 19-05-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale, prévues pour modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Administrateurs en fonction désignés liquidateurs en vertu des statuts si aucun autre désigné, faculté assemblée de désigner un ou plusieurs…” (deed in French)

deed of 19-05-2023

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

Other provision: “Droit de préférence en cas d’apport en numéraire avec émission de nouvelles actions, ouverture et délai fixés par l’organe procédant à…” (deed in French)
Other provision: “Trois ans, contrôle de la société” (deed in French)
Other provision: “Séances-procès-verbaux, registre tenu au siège” (deed in French)
Other provision: “Délibérations, dispositions légales actions sans droit de vote” (deed in French)
Liquidation distribution: “Apurement dettes,charges,frais ou consignation montants nécessaires, actif net entre tous actionnaires en proportion de leurs actions,biens…” (deed in French)
Other provision: “Exécution des statuts,communications,sommations,assignations,significations, élection de domicile” (deed in French)
Other provision: “Tribunaux du siège,compétence exclusive, compétence judiciaire” (deed in French)
Other provision: “Droit commun, dispositions CSA auxquelles il ne serait pas licitement dérogé” (deed in French)
5 more provisions in the deed, see the deed of 19-05-2023

deed of 19-05-2023