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LLNIMMO

Active
Private limited companyfounded 2004active for 22 yearsTervurenlaan 81, 1040 Etterbeek, Belgium12 active companies are registered at this addressKBO/BCE: BE 0865.333.238
Summary

LLNIMMO has been active since 2004 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €793,535 and a net result of €161,290. Equity is growing by about 8% per year across the filed financial years. Its solvency ranks better than 94% of 11,221 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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LLNIMMOActiveChecked score 97/100
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.
LLNIMMO
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale” (deed in French)

deed of 25-01-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, personnes physiques ou morales,actionnaires ou non” (deed in French)

deed of 25-01-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Frais de procédure et d’expertise pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs proportionnellement au nombre…” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Pour les actions données en gage,le droit revient au débiteur-gagiste, au moins quinze jours à dater de l'ouverture de la souscription” (deed in French)

deed of 25-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of April at 14:00

deed of 25-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale délibérant comme en matière de modification des statuts” (deed in French)
“Modifications aux statuts, Article 27” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Article 28, administrateur(s) en fonction si aucun autre désigné” (deed in French)

deed of 25-01-2024

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

Other provision: “Nominatives, Nature des actions” (deed in French)
Other provision: “Nominatifs, Nature des autres titres” (deed in French)
Other provision: “Indivisibilité des titres, un seul propriétaire pour chaque titre pour exercice des droits accordés aux actionnaires” (deed in French)
Other provision: “Rémunération des administrateurs, portée aux frais généraux indépendamment des frais 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: “Un ou plusieurs commissaires, Contrôle de la société” (deed in French)
Other provision: “Écrit à l'unanimité, assemblée générale par procédure écrite” (deed in French)
Other provision: “Admission à l'assemblée générale, Article 20” (deed in French)
Other provision: “Bureau et procès-verbaux assemblée générale, Article 21” (deed in French)
Other provision: “Délibérations assemblée générale, Article 22” (deed in French)
Other provision: “3 semaines, organe d'administration” (deed in French)
Other provision: “Pouvoirs assemblée générale, Article 24” (deed in French)
Other provision: “Répartition bénéfices réserves, Article 26” (deed in French)
Liquidation distribution: “Article 29, actif net entre actionnaires en proportion actions avec remise biens conservés même proportion” (deed in French)
Other provision: “Siège, élection de domicile” (deed in French)
Other provision: “Compétence judiciaire, Article 31” (deed in French)
Other provision: “Droit commun, Article 32” (deed in French)
2 more provisions in the deed, see the deed of 25-01-2024

deed of 25-01-2024

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