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L'immo Perfect

Active Risk: low
Private limited companyfounded 2025active for 1 yearSentier Cache-Après(L.L) 45, 7100 La Louvière, BelgiumKBO/BCE: BE 1026.493.986
Summary

L'immo Perfect has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.7% (low). No annual accounts have been filed with the National Bank.

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L'immo PerfectActive
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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.
L'immo Perfect
Legal form clauseThe legal form, such as BV, NV or CV, which decides which company-law rules apply.
One provision in the deed
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 19-08-2025

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, qualité d'administrateur statutaire si nommés dans statuts, un ou plusieurs administrateurs” (deed in French)

deed of 19-08-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives avec mentions requises par Code des sociétés et des associations” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 19-08-2025

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 18:00

deed of 19-08-2025

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, formes prévues pour modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Administrateurs en fonction si aucun autre désigné” (deed in French)

deed of 19-08-2025

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

Other provision: “Pouvoir d'administration, chaque administrateur agissant seul peut accomplir tous actes nécessaires ou utiles à l'objet, sous réserve de…” (deed in French)
Other provision: “Rémunération des administrateurs, assemblée générale à majorité absolue ou actionnaire unique, fixe ou proportionnelle” (deed in French)
Other provision: “Gestion journalière, organe d'administration” (deed in French)
Other provision: “Contrôle de la société, un ou plusieurs commissaires” (deed in French)
Other provision: “Toutes décisions relevant de l'assemblée générale dans limites de la loi, assemblée générale par procédure écrite” (deed in French)
Other provision: “Procédure écrite assemblée particulière - datation et déclaration, date de réception au siège” (deed in French)
Other provision: “Administrateur, défaut actionnaire détenant plus d'actions, parité plus âgé, séances et procès-verbaux” (deed in French)
Other provision: “Délibérations - vote, procuration, ordre du jour, majorité, majorité des voix quel que soit nombre titres représentés” (deed in French)
Other provision: “Organe d'administration, 3 semaines” (deed in French)
Other provision: “Répartition - réserves, assemblée générale sur proposition organe d'administration” (deed in French)
Other provision: “Organe d'administration, acomptes sur dividende” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation, actif net entre actionnaires en proportion des actions” (deed in French)
Other provision: “Communications, sommations, assignations, significations, siège” (deed in French)
Other provision: “Compétence judiciaire, société, actionnaires, administrateurs, commissaires, liquidateurs sur affaires société et exécution statuts” (deed in French)
Other provision: “Droit commun” (deed in French)
6 more provisions in the deed, see the deed of 19-08-2025

deed of 19-08-2025

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