Imodelmat
Active Risk: not assessedSummary
Imodelmat is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Effectuer pour son propre compte ou pour le compte de tiers et/ou d'intermédiaires toutes opérations immobilières ou opérations connexes…” (deed in French)
3 activities (deed in French)
- Effectuer pour son propre compte ou pour le compte de tiers et/ou d'intermédiaires toutes opérations immobilières ou opérations connexes telles que l'achat, la vente, l'échange, la location, l'expertise, la gestion, la création, la transformation ou la rénovation et la valorisation de biens immobiliers de toute nature, tant terrains que bâtiments.
- Accorder des garanties, hypothécaires ou non, sur ses propres biens au profit de tiers.
- Tous les placements de capitaux et la gestion de tous les biens mobiliers et immobiliers, toutes les locations de biens mobiliers tels que meubles, équipement de bureau, appareils électriques et électroniques, ainsi que l'achat et la vente de ces biens. Tout cela au sens le plus large du terme et sans restriction.
- Name clauseThe name the company operates under according to its articles.
- Imodelmat
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Sans changement de régime linguistique applicable, Région de Bruxelles-Capitale” (deed in French)
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Avec ou sans limitation, sans limitation si durée non indiquée” (deed in French)“Fixe ou proportionnelle, assemblée générale” (deed in French)
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Nominatives, registre actions nominatives avec mentions CSA” (deed in French)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs au prorata si plusieurs, sans recours” (deed in French)
- Share issue ruleHow and by whom new shares can be issued.
- “Droit au débiteur-gagiste, organe qui procède à émission” (deed in French)
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.
- First Friday of June at 18:00
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.
- “En tout temps par décision assemblée générale délibérant dans formes prévues pour modifications aux statuts” (deed in French)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Dissolution pour quelque cause et à quelque moment que ce soit, désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments” (deed in French)