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Immo Stéphanois

Active
Private limited companyfounded 2015active for 11 yearsAvenue des Métallurgistes 7, 1490 Court-Saint-Etienne, Belgium14 active companies are registered at this addressKBO/BCE: BE 0634.936.660
Summary

Immo Stéphanois has been active since 2015 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €719,067 and a net result of €57,101. Equity is growing by about 5.1% per year across the filed financial years. Its solvency ranks better than 89% of 11,207 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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Immo StéphanoisActiveChecked score 97/100
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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 STEPHANOIS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Partout où elle le juge utile,en Belgique ou à l’étranger, Région wallonne” (deed in French)

deed of 30-11-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 12.- Pouvoirs de l’organe d’administration Chaque administrateur agissant seul représente la société à l'égard des tiers et en…”
Board ruleHow the board is made up, meets and takes decisions.
“Durée à déterminer par assemblée, un ou plusieurs” (deed in French)
Permanent representative ruleA company that is a director names a natural person to carry out the mandate on its behalf.
“Mêmes conditions et mêmes responsabilités civiles et pénales que si en nom propre, si administrateur personne morale,désignation personne…” (deed in French)

deed of 30-11-2023

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.
“Pli recommandé écrit affirmative ou négative, 15 jours” (deed in French)

deed of 30-11-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Friday of June at 18:00

deed of 30-11-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Tout-temps,décision-AG-formes-modifications-statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 30-11-2023

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, l’organe qui procède à l’émission” (deed in French)
Other provision: “Admission-représentation-assemblée-générale, écrite,mandataire-associé-ou-non” (deed in French)
Other provision: “Gérance, prorogation-assemblée-générale” (deed in French)
Other provision: “Présidence-procès-verbaux-extraits, signés-un-ou-plusieurs-membres-organe-administration-avec-représentation” (deed in French)
Other provision: “1-par-action,réserve-actions-sans-droit-vote, délibérations-vote-majorité” (deed in French)
Other provision: “Élection-domicile, siège-pour-communications-sommations-assignations-significations,sauf-autre-domicile-Belgique-vis-à-vis-société” (deed in French)
Other provision: “Droit-commun, clauses-contraires-impératives-réputées-non-écrites” (deed in French)
Other provision: “Indivisibilité des titres, organe de gestion peut suspendre exercice droits jusqu'à désignation titulaire droit de vote vis-à-vis société” (deed in French)
Other provision: “Responsabilité administrateur, exécution mandat et fautes gestion selon droit commun et lois sociétés” (deed in French)
Other provision: “Assemblées générales électroniques,vote à distance et questions écrites, procédures accessibles sur site internet société” (deed in French)
3 more provisions in the deed, see the deed of 30-11-2023

deed of 30-11-2023

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