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ImmoTSB

Active Risk: not assessed
Private limited companyfounded 2026incorporated this yearRue du Vingt-deux Août(CAR) 19, 7141 Morlanwelz, BelgiumKBO/BCE: BE 1035.146.188
Summary

ImmoTSB is younger than twelve months; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
ImmoTSB
Legal form clauseThe legal form, such as BV, NV or CV, which decides which company-law rules apply.
Société à responsabilité limitée
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
Région wallonne, faire constater authentiquement la modification statutaire

deed of 09-03-2026

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.
Avec ou sans limitation,à défaut censé sans limitation, un ou plusieurs administrateurs
Pouvoir d'administration, loi et statuts réservés à assemblée générale
Fixe ou proportionnelle, frais généraux indépendamment frais représentation voyages déplacements

deed of 09-03-2026

Capital, shares and profit

Share classWhich classes of shares exist and what rights each class carries.
Article 8. Nature des actions
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
Article 11. Cession d’actions

deed of 09-03-2026

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
First financial year to 31-12-2026, first annual accounts due by 31-07-2027
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 18:30

deed of 09-03-2026

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
Assemblée générale, délibérant comme en matière de modification des statuts
Assemblée générale, modifications aux statuts
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
Désigner liquidateurs et déterminer pouvoirs et émoluments, si aucun autre liquidateur désigné

deed of 09-03-2026

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

Other statement: Article 6. Appels de fonds
Other statement: Apport en numéraire avec émission de nouvelles actions–Droit de préférence, débiteur-gagiste
Other statement: Nature des autres titres, mentions requises par le Code des sociétés et des associations
Other statement: Indivisibilité des titres, droits exercés par l'usufruitier sauf disposition spéciale contraire statuts/testament/convention
Other statement: Organe détermine seul ou conjointement, attributions et rémunérations éventuelles
Other statement: Contrôle de la société, un ou plusieurs commissaires
Other statement: Article 17. Tenue et convocation
Other statement: Assemblée générale par procédure écrite, acte authentique
Other statement: Admission à l’assemblée générale, teneur agréé ou organisme liquidation
Other statement: Article 20. Séances – procès-verbaux
Other statement: Délibérations-vote-procuration-ordre du jour-majorité, absolue des voix
Other statement: Organe d’administration, prorogation assemblée
Other statement: Répartition-réserves, assemblée générale
Other statement: Organe d’administration, acomptes sur dividendes
Liquidation distribution: Apurement dettes charges frais ou consignation, proportion actions
Other statement: Élection de domicile, autre domicile en Belgique vis-à-vis société
Other statement: Compétence judiciaire, société expressément
Other statement: Droit commun et effectivité décisions finales, dépôt au greffe expédition acte constitutif

deed of 09-03-2026