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IMMO - HELRO

Active
Public limited companyfounded 1990active for 36 yearsOever 4, 2630 Aartselaar, BelgiumKBO/BCE: BE 0441.484.810
Summary

IMMO - HELRO has been active since 1990 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.3m and a net result of €58,998. Equity is growing by about 4.7% per year across the filed financial years. The computed 12-month bankruptcy probability is below 0.1% (very low).

Articles of association

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Voorzitterschap, raad van bestuur uit zijn midden” (deed in Dutch)
“Bijeenroeping en plaats, telkens belang vennootschap vereist” (deed in Dutch)
“Notulen, bijzonder register” (deed in Dutch)
“Bevoegdheden, alle handelingen nodig of dienstig voor voorwerp” (deed in Dutch)
“Individueel, dagelijks bestuur” (deed in Dutch)
“Vergoeding” (deed in Dutch)
6 more provisions on this in the deed

deed of 21-02-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Tuesday of June at 17:00

deed of 21-02-2024

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

Other provision: “Oproeping algemene vergadering, per e-mail aan aandeelhouders,bestuurders,houders converteerbare obligaties op naam,inschrijvingsrechten op…” (deed in Dutch)
Other provision: “Toelating algemene vergadering-stemrecht, raadgevende stem mits vervulling voorwaarden vorige alinea” (deed in Dutch)
Other provision: “Bestemming winst-reserve, herleeft indien aangesproken tot opnieuw 1/10” (deed in Dutch)
5 more provisions in the deed, see the deed of 21-02-2024

deed of 21-02-2024