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IMMODG

Active
Private limited companyfounded 2016active for 10 yearsCoronmeuse 56 B, 4650 Herve, BelgiumKBO/BCE: BE 0647.803.117

From the official registers: KBO 10 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

IMMODG has been active since 2016 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€39,112) and a net result of -€8,266. Equity is shrinking by about 49% per year across the filed financial years. Its solvency ranks better than 8% of 17,107 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.6% (low).

Risk analysisFollow ReportCompare
IMMODGActiveChecked score 53/100
Risk analysis ReportCompare

Directors

Directors
2 directors, last change in 2023
Emeline GILLIQUET
Director (not named in the articles) · appointed in the act of 18-12-2023 · in the 2025 annual accounts, filed on 29-04-2026
Current
François DENIS
Director (not named in the articles) · appointed in the act of 18-12-2023 · in the 2025 annual accounts, filed on 29-04-2026
Current
Office holders in the KBO →

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Emeline GILLIQUET
  • Manager, until 18-12-2023
  • Director (not named in the articles), appointed in the act of 18-12-2023, still in office
François DENIS
  • Manager, until 18-12-2023
  • Director (not named in the articles), appointed in the act of 18-12-2023, still in office
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Un ou plusieurs administrateurs personnes physiques ou morales actionnaires ou non, assemblée qui nomme”
“Mandat exercé gratuitement ou non, frais généraux indépendamment frais représentation voyages déplacements”

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Tout temps décision assemblée formes modifications statuts”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution quelque cause et moment, désigner un ou plusieurs liquidateurs pouvoirs émoluments”

Articles of association, deed of 18-12-2023 (in French)

Owners and capital

Capital and shareholders

Capital over the years
  1. 18-12-2023 Capital reduction of €12,400 · to €121,200 · “sans annulation de titres par exonération des appels de fonds sur les 186 premières actions émises lors de la constitution,libérées à concurrence d’un tiers”
  2. 18-12-2023 Converted to unavailable equity

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives”
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement actions acquises, cession entre vifs à une personne”
Share issue ruleHow and by whom new shares can be issued.
“Apport en numéraire avec émission de nouvelles actions – droit de préférence, courrier électronique,ou courrier ordinaire même jour pour…”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Indivisibilité des titres, un seul propriétaire pour chaque titre pour exercice droits actionnaires”
Other provision: “Agissent seuls, Gestion journalière”
Other provision: “3 ans, un ou plusieurs commissaires”
Other provision: “Tenue et convocation assemblée générale, convocations contiennent ordre jour”
Other provision: “Limites loi, assemblée générale par procédure écrite”
Other provision: “Séances procès-verbaux, liste présences rapports procurations votes correspondance”
Other provision: “Toute personne actionnaire ou non écrit tout moyen transmission, délibérations assemblée”
Other provision: “Organe administration séance tenante, prorogation assemblée”
Liquidation distribution: “Biens conservés remis même proportion, apurement dettes charges frais ou consignation”
Other provision: “Élection domicile, actionnaire administrateur commissaire liquidateur porteur obligations domicilié étranger”
Other provision: “Tribunaux siège compétence exclusive, compétence judiciaire”
Other provision: “Droit commun, dispositions Code sociétés associations non dérogeables réputées inscrites”
Other provision: “Compte de capitaux propres statutairement indisponible, 3000.0”
Other provision: “Les actions doivent être libérées à leur émission, appels de fonds”
2 more provisions in the deed, see the deed of 18-12-2023

Articles of association, deed of 18-12-2023 (in French)

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