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Immo-Meuse

Active
Private limited companyfounded 2025active for 1 yearRue du Fraichaux, Godinne 4, 5530 Yvoir, BelgiumKBO/BCE: BE 1018.206.030
Summary

Immo-Meuse has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€9,726) and a net result of -€10,726. Its solvency ranks better than 17% of 17,033 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).

Risk analysisFollow ReportCompare
Immo-MeuseActiveChecked score 53/100
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-Meuse
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, ARTICLE DEUX” (deed in French)

deed of 07-01-2025

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“L'assemblée qui nomme le ou les administrateur(s) fixe leur nombre, la durée de leur mandat et, en cas de pluralité, leurs pouvoirs. A…”
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, sans limitation de durée” (deed in French)

deed of 07-01-2025

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 Code des sociétés et des associations” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement aux actions acquises, actions dont cession proposée” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Droit égal dans la répartition des bénéfices et des produits de la liquidation, apports disponibles” (deed in French)

deed of 07-01-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Saturday of May

deed of 07-01-2025

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Prévues pour modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Quelque cause et à quelque moment, si aucun autre liquidateur désigné” (deed in French)

deed of 07-01-2025

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

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, frais généraux indépendamment des frais de représentation voyages et déplacements” (deed in French)
Other provision: “Gestion journalière, organe d'administration s'ils agissent seul ou conjointement” (deed in French)
Other provision: “Un ou plusieurs commissaires, Contrôle de la société” (deed in French)
Other provision: “Convocation assemblee generale, organe d’administration ou commissaire” (deed in French)
Other provision: “Seances proces verbaux, un ou plusieurs membres de l’organe d’administration ayant pouvoir de représentation” (deed in French)
Other provision: “Toute autre personne, actionnaire ou non, procuration écrite par tout moyen de transmission, deliberations assemblee generale” (deed in French)
Other provision: “Prorogation assemblee, n’annule pas autres décisions sauf assemblée en décide autrement” (deed in French)
Liquidation distribution: “Remis pour être partagés même proportion, actif net réparti entre actionnaires en proportion actions” (deed in French)
Other provision: “Communications, sommations, assignations, significations, election domicile” (deed in French)
Other provision: “Tribunaux du siège, compétence exclusive, competence judiciaire” (deed in French)
6 more provisions in the deed, see the deed of 07-01-2025

deed of 07-01-2025

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