IMMO ESCADRON
ActiveSummary
IMMO ESCADRON has been active since 1991 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €84,048 and a net result of €24,394. Equity is shrinking by about 4.1% 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
- PurposeThe activities the company may carry out under its articles.
- “La promotion immobilière, l’étude et la réalisation de constructions, de rénovations et de décoration d’immeubles, la réalisation…” (deed in French)
Text of the purpose (deed in French)
“La promotion immobilière, l’étude et la réalisation de constructions, de rénovations et de décoration d’immeubles, la réalisation industrielle, l’achat, la vente, la location, la gestion, l’exploitation et la mise en valeur de tout bien immobilier, généralement quelconque.”
- 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 ESCADRON
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Région de Bruxelles-Capitale, L’adresse du siège peut être transférée en tout endroit de la Région de Bruxelles-Capitale ou de la région de…” (deed in French)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each director alone
- Daily managementWho may handle the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleHow the board is made up, meets and takes decisions.
- “Avec ou sans limitation de durée, 1” (deed in French)“Rémunération des administrateurs, indépendamment des frais éventuels de représentation, voyages et déplacements” (deed in French)
- Board powersWhat the board may decide; in principle everything not reserved to the general meeting.
- One provision in the deed
Capital, shares and profit
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- One provision in the deed
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Third Friday of May at 17:00
- Meeting noticeHow and how far ahead shareholders are invited to a meeting; by law at least fifteen days.
- “Toute personne peut renoncer à la convocation et est réputée régulièrement convoquée si présente ou représentée, ordre du jour” (deed in French)
- Meeting accessWho may attend the meeting and what is needed to be admitted.
- One provision in the deed
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- “Majorité des voix quel que soit le nombre de titres représentés, sauf dispositions contraires de la loi ou des statuts, chaque action donne…” (deed in French)
Oversight and winding up
- Auditor ruleHow a statutory auditor is appointed and what they check, if the company has one.
- “Un ou plusieurs commissaires, lorsque la loi l'exige et dans les limites qu'elle prévoit” (deed in French)
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Formes prévues pour les modifications aux statuts, en tout temps” (deed in French)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Si aucun autre liquidateur n’aurait été désigné, le ou les administrateurs en fonction” (deed in French)