Skip to content

Immo FINITION

Active
Private limited companyfounded 2009active for 17 yearsRoute Provinciale 60, 1480 Tubize, BelgiumKBO/BCE: BE 0820.253.081
Summary

Immo FINITION has been active since 2009 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €78,900 and a net result of -€3,958. Equity remains stable across the filed financial years (±2.1% per year). Its solvency ranks better than 87% of 9,354 sector peers (NACE 41, financial year 2025). 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 FINITION
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région Wallonne, sièges administratifs,sièges d'exploitation,agences et succursales en Belgique ou à l'étranger par simple décision de la…” (deed in French)

deed of 15-03-2024

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.
“Personnes physiques ou morales,actionnaires ou non, sans limitation de durée” (deed in French)
“Indépendamment frais éventuels de représentation,voyages et déplacements, portée aux frais généraux” (deed in French)

deed of 15-03-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“186, Chaque action donne un droit égal dans la répartition des bénéfices et des produits de la liquidation” (deed in French)
“Nominatives, requises par Code des sociétés et des associations” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
“Émission entièrement souscrite ou plus aucun actionnaire ne se prévale, courrier électronique,sinon courrier ordinaire même jour” (deed in French)

deed of 15-03-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Thursday of June at 14:00

deed of 15-03-2024

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.
“Dissolution pour quelque cause et à quelque moment, désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments” (deed in French)

deed of 15-03-2024

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

Capital: “€20.460” (deed in French)
Other provision: “Appels de fonds, Les actions doivent être libérées à leur émission” (deed in French)
Other provision: “Séances-procès-verbaux, registre tenu au siège” (deed in French)
Other provision: “Délibérations-vote-procurations, dispositions légales actions sans droit de vote” (deed in French)
Other provision: “Trois semaines, organe d'administration” (deed in French)
Other provision: “Répartition-réserves, organe d'administration” (deed in French)
Liquidation distribution: “Actif net entre actionnaires en proportion des actions et biens conservés remis même proportion, apurement dettes charges frais ou…” (deed in French)
Other provision: “Siège, communications sommations assignations significations” (deed in French)
Other provision: “Tribunaux du siège compétence exclusive, compétence judiciaire” (deed in French)
Other provision: “Droit commun” (deed in French)
Other provision: “Pouvoirs d'administration, ceux que la loi et les statuts réservent à l'assemblée générale” (deed in French)
Other provision: “Gestion journalière, en tout temps par l'organe d'administration” (deed in French)
Other provision: “Trois ans, Contrôle de la société” (deed in French)
3 more provisions in the deed, see the deed of 15-03-2024

deed of 15-03-2024