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IMMO HELIOS

Active
Private limited companyfounded 2025active for 1 yearRue de Mons(F-E) 293, 6140 Fontaine-l'Evêque, BelgiumKBO/BCE: BE 1019.347.957
Summary

IMMO HELIOS has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €10,701 and a net result of €701. Its solvency ranks better than 29% of 17,080 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 1.2% (low).

Risk analysisFollow ReportCompare
IMMO HELIOSActiveChecked score 64/100
Risk analysis ReportCompare

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 HELIOS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, en Belgique ou à l'étranger” (deed in French)

deed of 31-01-2025

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, 1” (deed in French)
“Rémunération administrateur, assemblée générale” (deed in French)

deed of 31-01-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, 100” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Agrément, expiration délai réponse” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Priorité aux actionnaires ayant exercé totalité jusqu'à souscription entière ou renonciation, apport en numéraire avec émission nouvelles…” (deed in French)

deed of 31-01-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Friday of June at 18:00

deed of 31-01-2025

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution-clôture en un seul acte possible, plus étendus articles 2:87 et suivants CSA” (deed in French)

deed of 31-01-2025

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

Other provision: “Appels de fonds, détermine librement versements ultérieurs au fur et à mesure des besoins aux époques jugées utiles sur actions souscrites…” (deed in French)
Other provision: “Vote par usufruitier, droits exercés par usufruitier en cas de démembrement” (deed in French)
Other provision: “Registre des actions, inscrites dans registre tenu conformément” (deed in French)
Other provision: “Trois semaines, gérance” (deed in French)
Other provision: “Présidence délibérations procès-verbaux, quelle que soit portion représentée sauf loi” (deed in French)
Other provision: “Affectation du bénéfice, assemblée générale sur proposition organe administration” (deed in French)
Liquidation distribution: “Prorata nombre actions, également entre toutes actions” (deed in French)
Other provision: “Siège société, élection de domicile” (deed in French)
Other provision: “Droit commun, réputées partie des statuts” (deed in French)
1 more provision in the deed, see the deed of 31-01-2025

deed of 31-01-2025

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