IMMO ROGER
ActiveFrom the official registers: KBO 2 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
IMMO ROGER has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €355 and a net result of €7,275. Its solvency ranks better than 20% of 17,107 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.6% (low).
Directors
Directors
1 director, no change since 2023
Board 1
INFRACO
Current
Director · appointed in the act of 29-09-2023 · Limited partnership · permanent representative: FRANÇOIS Dries Stefan Bruno · in the 2025 annual accounts, filed on 29-07-2026
Permanent representatives 1
FRANÇOIS Dries Stefan Bruno
Current
Permanent representative · appointed in the act of 29-09-2023 · for INFRACO
Mandate history
1 person, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| INFRACO |
|
How the board is organised
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, 1”
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
Articles of association, deed of 29-09-2023
Owners and capital
Capital and shareholders
Shareholders according to the deeds
At incorporation
act of 29-09-2023 ↗
- FRANÇOIS Dries Stefan Bruno 100 shares · €10,000
Capital over the years
- 29-09-2023 Incorporation · €10,000 · 1,000 shares
- 29-09-2023 Incorporation · 1,000 shares
Other provisions of the articles of association
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Bij enkel besluit bestuursorgaan administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren vestigen in België of…”Other provision: “Oproeping algemene vergadering, e-mail”Other provision: “Bestuursorgaan stelt inventaris en jaarrekening op, boekhouding, inventaris en jaarrekening”Other provision: “Bestemming nettowinst – reserves, algemene vergadering”Other provision: “Interimdividenden – delegatie, verminderd met overgedragen verlies of vermeerderd met overgedragen winst”Liquidation distribution: “Goederen in natura zelfde wijze verdeeld, netto actief onder alle aandeelhouders naar verhouding aantal aandelen”10 more provisions in the deed, see the deed of 29-09-2023
Articles of association, deed of 29-09-2023 (in Dutch)