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Immo - Sambre

Active
Public limited companyfounded 1989active for 37 yearsAllée des Erables(GER) 1, 6280 Gerpinnes, Belgium10 active companies are registered at this addressKBO/BCE: BE 0437.428.032

The file of Immo - Sambre contains 6 judicial reorganisation notices, as published in the Belgian Official Gazette.

Summary

The annual accounts of Immo - Sambre for financial year 2025 show a net loss of 64% of the equity at the start of that year. The computed 12-month bankruptcy probability is 1.7% (moderate). The 2025 annual accounts show equity of €1.5m and a net result of -€2.7m. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 15% of 5,778 sector peers (NACE 68, financial year 2025).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“L’administration de son patrimoine immobilier, constitué tant par les immeubles qui lui sont apportés que par ceux dont elle fera…” (deed in French)
2 activities (deed in French)
  1. L’administration de son patrimoine immobilier, constitué tant par les immeubles qui lui sont apportés que par ceux dont elle fera l’acquisition, ainsi que toutes activités se rapportant directement ou indirectement à cet objet et qui sont de nature à promouvoir ce patrimoine, tel que l’entretien, la promotion, l’amélioration et la location de ce dernier.
  2. L’acquisition de biens immobiliers en vue de leur revente ; l’activité de « marchand de biens ».

The full purpose is in the deed

deed of 14-10-2026
DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
deed of 20-04-2023
Name clauseThe name the company operates under according to its articles.
Immo-Sambre
deed of 14-10-2026
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed
deed of 14-10-2026

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 21.- Représentation de la société. La société est valablement représentée, en justice et ailleurs, par un administrateur délégué…”
Board ruleHow the board is made up, meets and takes decisions.
“Conseil d'administration, six ans” (deed in French)

deed of 20-04-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Actions” (deed in French)
deed of 20-04-2023
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed
deed of 14-10-2026
Authorised capitalThe amount by which the board may raise capital without a new shareholder decision.
“Jour fixé par la loi comme point de départ, autorisation” (deed in French)
deed of 20-04-2023
Financial instrumentSecurities other than shares, such as bonds or warrants, the company can issue.
One provision in the deed
deed of 14-10-2026

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Saturday of May at 11:00

deed of 20-04-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Formes requises pour modifications aux statuts, à tout moment” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Toutes opérations prévues par loi sauf décision contraire assemblée à majorité des voix, organe d'administration en fonction agissant le cas…” (deed in French)

deed of 20-04-2023

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

Accounting effect: “30-11-2026” (deed in French)
Other provision: “Formalités de transfert – général, certains transferts pourraient ne pas être réalisés à la Date de Prise d'Effet” (deed in French)
3 more provisions in the deed, see the deed of 14-10-2026
deed of 14-10-2026
Liquidation distribution: “Actif net réparti entre tous actionnaires en proportion actions et biens conservés remis pour partage même proportion” (deed in French)
deed of 20-04-2023