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IMMO GILBERT

Active
Public limited companyfounded 1996active for 30 yearsPostelsesteenweg 16, 2400 Mol, BelgiumKBO/BCE: BE 0457.018.864
Summary

IMMO GILBERT has been active since 1996 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €387,741 and a net result of €2,506. Equity remains stable across the filed financial years (±2% per year). Its solvency ranks better than 80% of 11,189 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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IMMO GILBERTActiveChecked score 94/100
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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 GILBERT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Eenvoudige beslissing, Vlaamse Gewest” (deed in Dutch)

deed of 18-12-2025

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
One provision in the deed

deed of 18-12-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Monday of May at 10:00

deed of 18-12-2025

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Algemene vergadering, zoals inzake statutenwijziging” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Benoeming vereffenaars, één of meer” (deed in Dutch)
“Bevoegdheden vereffenaars, alle verrichtingen vermeld in wet” (deed in Dutch)

deed of 18-12-2025

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

Other provision: “Enkel besluit, administratieve zetels,exploitatiezetels,agentschappen,ateliers,opslagplaatsen,bijhuizen” (deed in Dutch)
Other provision: “Verhoging en vermindering van het kapitaal, algemene vergadering” (deed in Dutch)
Other provision: “Raad kiest voorzitter uit midden, voorzitterschap raad van bestuur” (deed in Dutch)
Other provision: “Plaats in oproepingsbrief, bij gebrek zetel, bijeenroeping raad van bestuur” (deed in Dutch)
Other provision: “Elke bestuurder kan aan collega volmacht voor bepaalde raad verlenen om te vertegenwoordigen en te stemmen, besluitvorming raad van bestuur” (deed in Dutch)
Other provision: “Toelating algemene vergadering, houder effecten op naam ingeschreven in register per categorie” (deed in Dutch)
Other provision: “Elke eigenaar van effecten kan zich laten vertegenwoordigen door gevolmachtigde mits toelatingsvereisten vervuld, vertegenwoordiging…” (deed in Dutch)
Other provision: “Stemrecht algemene vergadering, één stem per aandeel onder voorbehoud wettelijke en statutaire bepalingen aandelen zonder stemrecht” (deed in Dutch)
Other provision: “Regeling door jaarvergadering bij gewone meerderheid op voorstel raad van bestuur, bestemming winst” (deed in Dutch)
Other provision: “Uitkering dividenden en interimdividenden, door raad van bestuur aangeduid” (deed in Dutch)
7 more provisions in the deed, see the deed of 18-12-2025

deed of 18-12-2025

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