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IMMO HB

Active
Private limited companyfounded 2022active for 4 yearsRue de la Houssière 10, 1435 Mont-Saint-Guibert, BelgiumKBO/BCE: BE 0789.270.885
Summary

IMMO HB has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.6m and a net result of €19,872. Equity remains stable across the filed financial years (±0.5% per year). The computed 12-month bankruptcy probability is 0.1% (very low).

Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
IMMO HB
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne” (deed in French)

deed of 11-08-2022

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.
“Avec ou sans limitation de durée, organe d'administration” (deed in French)

deed of 11-08-2022

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of May at 12:00

deed of 11-08-2022

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“À tout temps par assemblée générale dans formes des modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Administrateur(s) en fonction désigné(s) par statuts si aucun autre désigné, désigner un ou plusieurs liquidateurs et déterminer pouvoirs et…” (deed in French)

deed of 11-08-2022

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

Other provision: “Conditions générales du transfert par scission, totalité du patrimoine actif et passif sauf éléments transférés à GML IMMO” (deed in French)
Other provision: “Pouvoirs de l'organe d'administration, loi et statuts réservés à l'assemblée générale” (deed in French)
Other provision: “Gestion journalière et représentation pour cette gestion, gestion journalière” (deed in French)
Other provision: “Toutes décisions relevant de l'assemblée générale, assemblée générale par procédure écrite” (deed in French)
Other provision: “Chaque action une voix sous réserve actions sans droit de vote, délibérations” (deed in French)
Other provision: “Répartition bénéfices réserves, assemblée générale sur proposition de l'organe d'administration” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation, actif net entre actionnaires en proportion des actions et biens conservés même proportion” (deed in French)
4 more provisions in the deed, see the deed of 11-08-2022

deed of 11-08-2022