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IMMO VDBRUX

Active
Private limited companyfounded 1960active for 66 yearsVenelle aux Cailloux 2, 1300 Wavre, BelgiumKBO/BCE: BE 0401.469.538
Summary

The annual accounts of IMMO VDBRUX for financial year 2025 show a net loss of 81% of the equity at the start of that year. The 2025 annual accounts show equity of €9,762 and a net result of -€41,526. Equity is growing by about 16% per year across the filed financial years. Its solvency ranks better than 15% of 5,786 sector peers (NACE 68, financial year 2025). The company has been active since 1960 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.3% (very low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région Wallonne, établir sièges administratifs,agences,ateliers,dépôts et succursales,en Belgique ou à l’étranger” (deed in French)

deed of 03-02-2025

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Un ou plusieurs, assemblée générale” (deed in French)

deed of 03-02-2025

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 03-02-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
31 March at 10:00

deed of 03-02-2025

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Modification des statuts, à tout moment” (deed in French)

deed of 03-02-2025

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

Other provision: “Gratuit ou rémunéré selon décision de l’assemblée générale, Rémunération des administrateurs” (deed in French)
Other provision: “Convocation à l’assemblée générale, e-mail” (deed in French)
Other provision: “Participation à l’assemblée générale, titulaire de titres nominatifs inscrit dans registre relatif à sa catégorie” (deed in French)
Other provision: “2, Bureau de l’assemblée générale” (deed in French)
Other provision: “Déroulement de l’assemblée générale et droit de vote, majorité des voix quel que soit nombre d’actions représentées” (deed in French)
Other provision: “Participation à distance à l'assemblée générale par voie électronique, applicable aux porteurs d'obligations convertibles,droits de…” (deed in French)
Other provision: “Questions écrites avant assemblée générale par voie électronique, dès communication de la convocation” (deed in French)
Other provision: “Distribution des bénéfices, manière dont bénéfice annuel net est utilisé” (deed in French)
Other provision: “Élection de domicile, actionnaires,administrateurs,commissaires,liquidateurs,porteurs obligation domiciliés à étranger sans élection en…” (deed in French)
Other provision: “Tribunal de arrondissement du siège social, tribunal compétent” (deed in French)
Other provision: “Compte de capitaux propres statutairement indisponible, 100” (deed in French)
Other provision: “Obligation de libération, ensemble des actions du titulaire” (deed in French)
Other provision: “Nature des actions, registre des actions nominatives” (deed in French)
3 more provisions in the deed, see the deed of 03-02-2025

deed of 03-02-2025