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IMMO ROHOLD

Active
Private limited companyfounded 2015active for 11 yearsKarel Oomsstraat 44, 2018 Antwerpen, Belgium17 active companies are registered at this addressKBO/BCE: BE 0629.687.178
Summary

IMMO ROHOLD has been active since 2015 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.5m and a net result of €274,760. Equity is growing by about 5.2% per year across the filed financial years. The computed 12-month bankruptcy probability is below 0.1% (very low).

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IMMO ROHOLDActiveChecked score 95/100
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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 ROHOLD
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, bij enkel besluit bestuursorgaan administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren vestigen in…” (deed in Dutch)

deed of 23-01-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Algemene vergadering, onbepaalde duur” (deed in Dutch)
“Bezoldigd of niet, algemene vergadering” (deed in Dutch)

deed of 23-01-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Alle procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid verworven aantal aandelen…” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
“437, als vergoeding voor de inbrengen werden aandelen uitgegeven” (deed in Dutch)

deed of 23-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Elk moment, beslissing algemene vergadering in vormen statutenwijziging” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 23-01-2024

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

Other provision: “Bij uitgifte nieuwe aandelen waarop in geld wordt ingeschreven,converteerbare obligaties en inschrijvingsrechten geldt voorkeurrecht zoals…” (deed in Dutch)
Other provision: “Aard van de aandelen, alle aandelen zijn op naam,ingeschreven in register van aandelen op naam met vermeldingen voorgeschreven door WVV…” (deed in Dutch)
Other provision: “Uittreding ten laste van vermogen, uittreding” (deed in Dutch)
Other provision: “Wettige reden, uitsluiting” (deed in Dutch)
Other provision: “Bijzondere volmachten, binnen perken verleende volmachten” (deed in Dutch)
Other provision: “Controle, één of meerdere commissarissen” (deed in Dutch)
Other provision: “Toegang algemene vergadering, mag nog deelnemen zonder stemming” (deed in Dutch)
Other provision: “Zittingen processen-verbaal, door één of meer vertegenwoordigingsbevoegde leden bestuursorgaan” (deed in Dutch)
Other provision: “Beraadslagingen, ten laatste 5 dagen vóór dag vergadering” (deed in Dutch)
Other provision: “Bestuursorgaan tijdens zitting, gewone of buitengewone algemene vergadering” (deed in Dutch)
Other provision: “Schriftelijke besluitvorming, alle besluiten algemene vergadering” (deed in Dutch)
Other provision: “Elektronische algemene vergadering, 24” (deed in Dutch)
Other provision: “Bestemming winst-reserves, 28” (deed in Dutch)
Other provision: “Mededelingen,aanmaningen,dagvaardingen,betekeningen, keuze woonplaats” (deed in Dutch)
Other provision: “Gemeen recht, 34” (deed in Dutch)
5 more provisions in the deed, see the deed of 23-01-2024

deed of 23-01-2024

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