Skip to content

IMMO VERGO

Active
Public limited companyfounded 1986active for 40 yearsVaartdijk 15/4, 2960 Brecht, Belgium19 active companies are registered at this addressKBO/BCE: BE 0428.397.728
Summary

IMMO VERGO has been active since 1986 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €772,386 and a net result of -€210,453. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 74% of 5,017 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 1.3% (low).

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 Vergo
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, kan bij enkel besluit bestuursorgaan administratieve zetels, agentschappen, werkhuizen, stapelplaatsen en bijkantoren…” (deed in Dutch)

deed of 04-08-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“TWEEDE BESLUIT. De enige aandeelhouder besluit de tweede alinea van artikel 7.5 van de statuten te vervangen door de volgende tekst…”
Board ruleHow the board is made up, meets and takes decisions.
“Raad van bestuur, minimum aantal leden dat door de wet is voorgeschreven” (deed in Dutch)

deed of 04-08-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Regels van het gemeen recht, effecten” (deed in Dutch)

deed of 04-08-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Thursday of May at 15:00

deed of 04-08-2023

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Alle verrichtingen vermeld in wet tenzij algemene vergadering anders besluit bij gewone meerderheid, bij gewone meerderheid een of meerdere…” (deed in Dutch)

deed of 04-08-2023

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

Other provision: “Functies–Bijeenroeping, onmiddellijk bij bewezen hoogdringendheid” (deed in Dutch)
Other provision: “Schriftelijk ander lid machtigen om te vertegenwoordigen en te stemmen, Werking van de vergadering” (deed in Dutch)
Other provision: “Bevoegdheid en belangenconflict, waarvoor volgens wet alleen algemene vergadering bevoegd is” (deed in Dutch)
Other provision: “Dagelijks bestuur, alleen of gezamenlijk” (deed in Dutch)
Other provision: “Vergoeding van de bestuurders, bij elke benoeming” (deed in Dutch)
Other provision: “Deelneming aan de vergadering, tenminste vijf dagen voor vergadering” (deed in Dutch)
Other provision: “Winstverdeling-Uitkering van dividenden en interim-dividenden, 5” (deed in Dutch)

deed of 04-08-2023