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IMMOROG

Active
Private limited companyfounded 2005active for 21 yearsChemin de Favechamps 8, 4670 Blégny, BelgiumKBO/BCE: BE 0876.982.146
Summary

IMMOROG has been active since 2005 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €822,090 and a net result of -€8,446. Equity is shrinking by about 2.9% per year across the filed financial years. The computed 12-month bankruptcy probability is below 0.1% (very 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.
IMMOROG
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région Wallonne de langue française ou région de Bruxelles-Capitale, succursales ou agences en Belgique ou à l'étranger par simple décision…” (deed in French)

deed of 13-11-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Personnes physiques ou morales,actionnaires ou non, un ou plusieurs” (deed in French)
“Ceux dévolus à assemblée générale, organe peut déléguer pouvoirs déterminés ou procurations spéciales” (deed in French)
“Chaque administrateur une voix, limitation vaut aussi représentation externe en justice et actes” (deed in French)
“Gratuit, frais généraux” (deed in French)

deed of 13-11-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Cession entre vifs à titre gratuit ou onéreux ou transmission pour cause de mort à personne non-actionnaire, consentement exprès et écrit…” (deed in French)

deed of 13-11-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Thursday of June at 18:00

deed of 13-11-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Pouvoirs,émoluments,mode liquidation Livre 2 titre 8 CSA, administrateurs en poste à mise en liquidation considérés liquidateurs si aucun…” (deed in French)

deed of 13-11-2023

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

Other provision: “Décidés souverainement par l'organe d'administration, appels de fonds et modification des fonds propres” (deed in French)
Other provision: “Nominatives, forme,registre et indivisibilité des actions” (deed in French)
Other provision: “Surveillance de la société, conformément aux dispositions légales” (deed in French)
Other provision: “Inventaire et comptes annuels, rapport rend compte de gestion” (deed in French)
Other provision: “Articles 5:142 Solvency Test et 5:143 Liquidity Test, affectation bénéfices et distributions” (deed in French)
Liquidation distribution: “Rembourser en espèces ou titres montant libéré non amorti actions, après apurement dettes,charges,frais liquidation” (deed in French)
Other provision: “Exécution statuts, communications,assignations,significations valablement faites” (deed in French)
1 more provision in the deed, see the deed of 13-11-2023

deed of 13-11-2023