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LIBAUIMMO

Active
Private limited companyfounded 2004active for 22 yearsVijverstraat 105, 1040 Etterbeek, BelgiumKBO/BCE: BE 0866.544.451
Summary

LIBAUIMMO has been active since 2004 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €151,796 and a net result of €13,424. Equity remains stable across the filed financial years (±2.4% per year). The computed 12-month bankruptcy probability is 0.1% (very low).

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LIBAUIMMOActiveChecked score 92/100
Risk analysis ReportCompare

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.
LIBAUIMMO
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Peut avoir une adresse électronique;communication vers cette adresse par actionnaires,titulaires de titres et titulaires de certificats…” (deed in French)

deed of 28-03-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, organe d'administration” (deed in French)
“Frais généraux, assemblée générale” (deed in French)

deed of 28-03-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs au prorata si plusieurs, mêmes formalités si non actionnaires de plein droit” (deed in French)

deed of 28-03-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
1 December at 14:00

deed of 28-03-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“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, si aucun autre liquidateur désigné” (deed in French)

deed of 28-03-2023

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

Other provision: “Intégralement libérées lors de leur émission sauf disposition contraire dans conditions d’émission, organe d’administration détermine…” (deed in French)
Other provision: “Administrateur-délégué, gestion journalière” (deed in French)
Other provision: “Contrôle de la société, lorsque la loi l'exige et dans les limites qu'elle prévoit” (deed in French)
Other provision: “Admission à l’assemblée générale” (deed in French)
Other provision: “Organe d’administration, prorogation” (deed in French)
Other provision: “Répartition-distribution, bénéfice exercice en cours ou précédent tant que comptes non approuvés” (deed in French)
Liquidation distribution: “Apurement dettes,charges,frais ou consignation” (deed in French)
Other provision: “Élection de domicile, communications,sommations,assignations,significations” (deed in French)
Other provision: “Compétence judiciaire, société,actionnaires,administrateurs,commissaires,liquidateurs sur affaires et exécution statuts” (deed in French)
Other provision: “Unanimité, droit commun” (deed in French)
3 more provisions in the deed, see the deed of 28-03-2023

deed of 28-03-2023

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