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M26 Immo

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearQuai Marcellis 37, 4020 Liège, BelgiumKBO/BCE: BE 1040.175.144
Summary

M26 Immo 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.

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M26 ImmoActive
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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.
M26 Immo
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, Belgique” (deed in French)
“4020 Liège,Quai Marcellis,37/1, publié aux annexes du Moniteur belge par soins de l’administrateur” (deed in French)

deed of 14-07-2026

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“ARTICLE 11 De l’administration. La société est administrée par un ou plusieurs administrateurs pris parmi les actionnaires ou en dehors…”
Board ruleHow the board is made up, meets and takes decisions.
One provision in the deed

deed of 14-07-2026

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Cession d'actions nominatives entre vifs et pour cause de mort, taux légal en vigueur à l'époque” (deed in French)
“Toute transmission d'actions entre vifs, lettre recommandée ou courrier électronique” (deed in French)

deed of 14-07-2026

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 31-12-2027, first annual accounts due by 31-07-2028
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Tuesday of June at 18:00

deed of 14-07-2026

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Collège des administrateurs, dissolution anticipée” (deed in French)
1 more provision on this in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Pouvoirs les plus étendus,assemblée peut restreindre ou exiger garanties, solde réparti également entre toutes actions nominatives” (deed in French)

deed of 14-07-2026

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

Other provision: “Société à responsabilité limitée, formation” (deed in French)
Other provision: “Appels de fonds, administration souverainement” (deed in French)
Other provision: “Dernier jour du sixième mois de l'exercice, démission des actionnaires à charge du patrimoine” (deed in French)
Other provision: “Exclusion d'actionnaire pour justes motifs, assemblée générale seule” (deed in French)
Other provision: “Actes d'administration à majorité qualifiée, hypothèque,gage,nantissement ou autre sûreté réelle sur bien social” (deed in French)
Other provision: “Surveillance, investigation et contrôle, connaissance sans déplacement livres,correspondance,écritures” (deed in French)
Other provision: “Communication électronique mise à disposition par société, participation à distance et vote électronique” (deed in French)
Other provision: “Augmentation de l'avoir social sans émission d'actions nouvelles, assemblée générale à majorité simple” (deed in French)
Other provision: “Droit de préférence en cas d'augmentation du fonds social, personnes indiquées à article 10 sauf agrément moitié au moins actionnaires…” (deed in French)
Other provision: “Répartition du bénéfice et acompte sur dividende, reports à nouveau et prélèvements pour fonds de réserve à majorité ordinaire des voix” (deed in French)
6 more provisions in the deed, see the deed of 14-07-2026

deed of 14-07-2026

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