Summary
The computed 12-month bankruptcy probability of IMMO PINON is 3.8% (moderate). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Toutesopérationsgénéralementquelconquesserapportantàl'achat,lavente,l'échange,lagestion,lamise…” (deed in French)
7 activities (deed in French)
- Toutesopérationsgénéralementquelconquesserapportantàl'achat,lavente,l'échange,lagestion,lamise envaleur,lapriseoulamiseenlocationd'immeubles,etnotammentleurentretien,leurréparation,leurtransformation,leuraménagement,leurdémolition,leurrestauration,ainsiqueto ustravauxquelconques
- Donnerouses faires donnertoutesgarantiesen hypothèque,gage,ouautrement,acheter,vendre,échangerprendreoudonneràbailtousmeublesouimmeubles,et,d'unemanièregénérale,fairesoitseule,soitenparticipation avecd'autres sociétésouavecdes particuliers,toutesexploitationsetopérationscommerciales,industrielles,mobilières,immobilières,civilesetfinancièress erattachantdirectementouindirectementàsonobjet
- Accomplirseuleouencollaborationavectiers,enBelgiqueouàl'étranger,toutacteserapportantdirectementouindirectementàlagestionetaucommercedebiensmobiliersetimmobiliers
- Acquérir,construire,rénover,décorer,équiper,loueretaliénerdesbiensimmobiliers,nonseulementenvuedelagestiondesonpatrimoineetduproduitdecelui-ci,mais aussiaussienvuedelaventeoudelareventedesbiens
- Pleinecapacitéjuridiquepouraccomplirtouslesactesetopérationsayantunrapportdirectouindirectavecsonobjetouquiser aientdenatureàfaciliterdirectementouindirectement,entièrementoupartiellement,laréalisationdecetobjet
- S'intéresserparvoied'association,d'apport,defusion,d'interventionfinancièreouautrementdanstoutessociétés,associationsouentreprisesdontl'objetestidentique,analogueouconnexeausienoususceptibledefavoriserledéveloppementdesonentrepriseoudeconstituerpourelleunesourcededébouchés
- Exercerlesfonctionsd’administrateurouliquidateurdansd’autressociétés
- 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 PINON
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- One provision in the deed
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Article 14. Pouvoir de représentation Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant, soit…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Avec ou sans limitation, organe d'administration” (deed in French)“Indépendamment frais représentation,voyages et déplacements, rémunération des administrateurs” (deed in French)
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- One provision in the deed
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- One provision in the deed
- Share issue ruleHow and by whom new shares can be issued.
- One provision in the deed
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 January to 31 December
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Last Friday of June
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.
- “Formes prévues pour modifications aux statuts, en tout temps” (deed in French)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Pour quelque cause et à quelque moment que ce soit, en vertu des présents statuts” (deed in French)