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IMMO LHD

Active
Private limited companyfounded 2010active for 15 yearsRue des Prés(J) 47, 7050 Jurbise, BelgiumKBO/BCE: BE 0831.756.786
Summary

IMMO LHD has been active since 2010 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €47,367 and a net result of €794. Equity is growing by about 11% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.3% (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 LHD
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région Wallonne” (deed in French)
“Pour autant que cette décision n’entraîne pas de changement en matière de régime linguistique applicable à la société, peut établir,par…” (deed in French)

deed of 07-02-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 10. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
Board ruleHow the board is made up, meets and takes decisions.
“Nombre, durée mandat, pouvoirs en cas de pluralité, avec ou sans limitation de durée” (deed in French)

deed of 07-02-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives avec mentions requises par le Code des sociétés et des associations,consultable par titulaires…” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Exercice des droits vis-à-vis des survivants,paiement des dividendes et intérêts des créances, tenus de solliciter agrément des coassociés…” (deed in French)

deed of 07-02-2024

Meetings and financial year

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

deed of 07-02-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 07-02-2024

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

Other provision: “Appels de fonds, en cas d’actionnaire unique-administrateur,ce dernier détermine librement,au fur et à mesure des besoins de la société et…” (deed in French)
Other provision: “Apport en numéraire avec émission de nouvelles actions – droit de préférence, organe qui procède à l’émission” (deed in French)
Other provision: “Rémunération des administrateurs, fixe ou proportionnelle” (deed in French)
Other provision: “Un ou plusieurs commissaires, contrôle de la société” (deed in French)
13 more provisions in the deed, see the deed of 07-02-2024

deed of 07-02-2024