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IMMRO

Active
Private limited companyfounded 1983active for 43 yearsRue Pierre l'Hermite(F-E) 25, 6140 Fontaine-l'Evêque, BelgiumKBO/BCE: BE 0423.867.531
Summary

The computed 12-month bankruptcy probability of IMMRO is 2.8% (moderate). The 2024 annual accounts show equity of €14,981 and a net result of €1,379. Equity is growing by about 51% per year across the filed financial years. The company has been active since 1983 and the Belgian Official Gazette contains no insolvency or warning signals.

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.
IMMRO
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région Wallonne, annexes du Moniteur belge” (deed in French)

deed of 19-02-2024

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 de durée, 1” (deed in French)

deed of 19-02-2024

Capital, shares and profit

Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 19-02-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
“TITRE CINQUIEME - ASSEMBLEE GENERALE ARTICLE 18. ASSEMBLEE GENERALE L'assemblée générale ordinaire se tient chaque année le dernier vendredi…” (deed in French)

deed of 19-02-2024

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
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Pouvoirs les plus étendus conférés par la loi, si plusieurs liquidateurs,ils forment un collège” (deed in French)

deed of 19-02-2024

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

Other provision: “Chaque administrateur seul, tous les actes nécessaires ou utiles à l'accomplissement de l'objet de la société” (deed in French)
Other provision: “Rémunération des administrateurs, portée aux frais généraux,indépendamment des frais éventuels de représentation,voyages et déplacements” (deed in French)
Other provision: “Gestion journalière ainsi que représentation en ce qui concerne cette gestion, gestion journalière” (deed in French)
Other provision: “Peuvent se faire représenter par un mandataire,actionnaire ou non,au moyen d'une procuration écrite, admission,délibérations,décision écrite…” (deed in French)
Other provision: “Répartition des bénéfices, assemblée générale statuant sur proposition de l'organe d'administration,dans respect dispositions légales” (deed in French)
Other provision: “Décider paiement d'acomptes et fixer date de paiement, acomptes sur dividendes” (deed in French)
Other provision: “Appels de fonds, à leur émission” (deed in French)
3 more provisions in the deed, see the deed of 19-02-2024

deed of 19-02-2024