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IMMODG

Active
Private limited companyfounded 2016active for 10 yearsCoronmeuse 56 B, 4650 Herve, BelgiumKBO/BCE: BE 0647.803.117
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IMMODGActiveChecked score 53/100
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Directors

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

Owners and capital

Capital transactions

Capital over time
  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

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

Articles of association

Board and representation

Board ruleThese rules set how 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”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives”
Transfer restrictionThis rule says whether 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 ruleThe articles set how and by whom new shares are issued.
“Apport en numéraire avec émission de nouvelles actions – droit de préférence, courrier électronique,ou courrier ordinaire même jour pour…”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Tout temps décision assemblée formes modifications statuts”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Dissolution quelque cause et moment, désigner un ou plusieurs liquidateurs pouvoirs émoluments”

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

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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