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IMMO FIELD

Active
Private limited companyfounded 2007active for 19 yearsNachtegaal 8, 3800 Sint-Truiden, BelgiumKBO/BCE: BE 0892.496.505
Summary

The computed 12-month bankruptcy probability of IMMO FIELD is 5.6% (elevated). The annual accounts of IMMO FIELD for financial year 2024 show a net loss of 97% of the equity at the start of that year. The 2024 annual accounts show equity of €2,503 and a net result of -€77,323. Equity is growing by about 17% per year across the filed financial years. Its solvency ranks better than 10% of 8,969 sector peers (NACE 46, financial year 2024). The company has been active since 2007 and the Belgian Official Gazette contains no insolvency or warning signals.

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IMMO FIELDActiveChecked score 34/100
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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 FIELD
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bestuursorgaan kan alleen administratieve zetels,agentschappen,werkhuizen,depots en bijkantoren vestigen in België of…” (deed in Dutch)

deed of 14-09-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“1, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder” (deed in Dutch)
“Algemene kosten,los van representatie-,reis- en verplaatsingskosten, algemene vergadering met absolute meerderheid of enige aandeelhouder…” (deed in Dutch)
1 more provision on this in the deed

deed of 14-09-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
“Controle van de vennootschap Wanneer het door de wet vereist is en binnen de wettelijke grenzen, wordt het toezicht op de vennootschap…” (deed in Dutch)

deed of 14-09-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Beslissing AV in vormen vereist voor statutenwijziging” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 14-09-2023

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

Other provision: “Bestuursorgaan bepaalt alleen dan wel gezamenlijk, dagelijks bestuur” (deed in Dutch)
Other provision: “Één of meerdere commissarissen, controle van de vennootschap” (deed in Dutch)
Other provision: “Oproepingen algemene vergadering, per e-mail aan aandeelhouders,bestuurders,houders converteerbare obligaties op naam,inschrijvingsrechten…” (deed in Dutch)
Other provision: “Alle besluiten tot bevoegdheid algemene vergadering, schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Bestuurder,bij gebrek aanwezige aandeelhouder met meeste aandelen,bij pariteit oudste, zittingen-processen-verbaal” (deed in Dutch)
Other provision: “Bestuursorgaan tijdens zitting, verdaging” (deed in Dutch)
Other provision: “Bestemming winst-reserves, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
Other provision: “Alle mededelingen,aanmaningen,dagvaardingen,betekeningen;alle betrekkingen met vennootschap, woonstkeuze” (deed in Dutch)
Other provision: “Rechtbank in wiens rechtsgebied zetel gevestigd, elk geschil omtrent zaken vennootschap en uitvoering statuten tussen…” (deed in Dutch)
Other provision: “Bepalingen WVV waarvan niet geldig afgeweken geacht ingeschreven, gemeen recht” (deed in Dutch)
6 more provisions in the deed, see the deed of 14-09-2023

deed of 14-09-2023

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