IMMOPOLE
ActiveSummary
IMMOPOLE has been active since 1998 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €87,072 and a net result of €8,767. Equity is growing by about 8.9% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.3% (very low).
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Gestion et fructification de patrimoine immobilier; Achat à titre d'investissement, la gestion, la construction, le leasing, la…” (deed in French)
3 activities (deed in French)
- Gestion et fructification de patrimoine immobilier
- Achat à titre d'investissement, la gestion, la construction, le leasing, la transformation, l'aménagement, la décoration, la location, la sous-location, l'exploitation et la revente éventuelle de tous biens immobiliers
- Toutes opérations généralement quelconques, ayant un rapport direct ou indirect avec son objet ou qui seraient de nature à en faciliter la réalisation
- 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.
- One provision in the deed
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each director alone
- Daily managementWho may handle the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleHow the board is made up, meets and takes decisions.
- “Rémunération des administrateurs, frais généraux” (deed in French)1 more provision on this in the deed
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Nominatives, les titulaires d'actions peuvent prendre connaissance de ce registre” (deed in French)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Les cessions n'ont d'effet vis-à-vis de la société et des tiers qu'à dater de leur inscription dans le registre des actions, des certificats…” (deed in French)1 more provision on this in the deed
- Share issue ruleHow and by whom new shares can be issued.
- “En cas d'actionnaire unique-administrateur, ce dernier détermine librement les versements ultérieurs sur les actions souscrites en espèces…” (deed in French)1 more provision on this in the deed
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- One provision in the deed
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Third Friday of May at 10:00
- Meeting noticeHow and how far ahead shareholders are invited to a meeting; by law at least fifteen days.
- “E-mail ou courrier ordinaire, actionnaires, administrateurs, titulaires d'obligations convertibles, droits de souscription, certificats…” (deed in French)
- Meeting accessWho may attend the meeting and what is needed to be admitted.
- 2 provisions in the deed
- Meeting procedureHow the meeting runs, from opening to minutes.
- “Registre tenu au siège, administrateur ou actionnaire présent détenant le plus d'actions” (deed in French)1 more provision on this in the deed
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- “Écrite par tout moyen de transmission, majorité des voix” (deed in French)
Oversight and winding up
- Auditor ruleHow a statutory auditor is appointed and what they check, if the company has one.
- “3” (deed in French)
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Formes prévues pour les modifications aux statuts, décision de l'assemblée générale” (deed in French)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- One provision in the deed