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IMMO T.S.W.

Active
Private limited companyfounded 1989active for 37 yearsAllée Gabrielle Petit 17/10, 7090 Braine-le-Comte, BelgiumKBO/BCE: BE 0437.196.321
Summary

IMMO T.S.W. has been active since 1989 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €254,225 and a net result of -€2,952. Equity remains stable across the filed financial years (±0.2% per year). The computed 12-month bankruptcy probability is 0.7% (low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Àl’achat,lavente,l’échange,lalocation,lasouslocation,lacession,lamiseenvaleuroulaconstructiondemaisons,bureaux,appartements,magasins,terrain…” (deed in French)
2 activities (deed in French)
  1. Àl’achat,lavente,l’échange,lalocation,lasouslocation,lacession,lamiseenvaleuroulaconstructiondemaisons,bureaux,appartements,magasins,terrains,terres,boisetdomainesetdemanièregénéraledetousbiensimmobiliers.
  2. Alagestiondeportefuilledevaleursmobilièresbelgesouétrangères.

The full purpose is in the deed

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 T.S.W.
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 11-12-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Loi et statuts réservent à l'assemblée générale, tous actes nécessaires ou utiles à l'accomplissement de l'objet” (deed in French)
“Frais généraux, assemblée générale” (deed in French)
1 more provision on this in the deed

deed of 11-12-2023

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.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 11-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Saturday of June at 19:00

deed of 11-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues pour modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et à quelque moment, peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments” (deed in French)

deed of 11-12-2023

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

Other provision: “Seul ou conjointement selon organe d'administration, administrateur-délégué” (deed in French)
Other provision: “Trois ans, un ou plusieurs commissaires” (deed in French)
Other provision: “Administrateur ou à défaut actionnaire présent détenant plus d’actions ou à parité plus âgé, séances–procès-verbaux” (deed in French)
Other provision: “Tout actionnaire peut donner procuration écrite à toute personne actionnaire ou non par tout moyen transmission, délibérations” (deed in French)
Other provision: “Toute assemblée générale ordinaire ou extraordinaire, prorogation” (deed in French)
Other provision: “Répartition–réserves, affectation par assemblée générale sur proposition organe d’administration” (deed in French)
Liquidation distribution: “Actif net réparti entre actionnaires en proportion actions,biens conservés remis même proportion, si actions non entièrement libérées…” (deed in French)
Other provision: “Exécution statuts,communications,sommations,assignations,significations valablement faites, élection de domicile” (deed in French)
Other provision: “Dispositions Code sociétés et associations auxquelles il ne serait pas licitement dérogé réputées inscrites, droit commun” (deed in French)
3 more provisions in the deed, see the deed of 11-12-2023

deed of 11-12-2023