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MDG IMMO

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearRue Constant Menier 30, 7390 Quaregnon, BelgiumKBO/BCE: BE 1035.435.606
Summary

MDG 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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MDG IMMOActive
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Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“L'achat,lavente,l'échange,laconstruction,lareconstruction,ladémolition,latransformation,l'exploitation,lalocationetlagérancedetousimmeublesb…” (deed in French)
9 activities (deed in French)
  1. L'achat,lavente,l'échange,laconstruction,lareconstruction,ladémolition,latransformation,l'exploitation,lalocationetlagérancedetousimmeublesbâtisounon,meublésounon
  2. L'étude,l'expertise,leconseiletl'assistanceenmatièreimmobilièreausenslepluslarge
  3. Lamiseenvaleur,lelotissement,l'exploitation,lalocationetl'affermagedetousimmeublesnonbâtis
  4. Ellepeutdonneràbailsesinstallationsetexploitationsoulesdonneràgéreràdestiers,entoutouenpartie
  5. Lamiseenàdispositiondelieuxd'hébergement,debureauxetd'espacesdeco-working
  6. Lagestiondeholdings
  7. Lapossibilitédeprêteroud'emprunterdel'argent,éventuellementauxactionnairesdelasociété
  8. Lapriseparticipationdirecteouindirectedanstoutessociétésouentreprisescommerciales,industrielles,financières,mobilièresetimmobilières
  9. L'achat,l'administration,laventedetoutesvaleursmobilièresetimmobilières,detousdroitssociauxetd'unemanièreplusgénéraletoutesopérationsdegestionduportefeuilleainsiconstitué

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
MDG IMMO
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 16-03-2026

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.
“Nombre,duree du mandat et,en cas de pluralite,pouvoirs, avec ou sans limitation de duree” (deed in French)

deed of 16-03-2026

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.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 16-03-2026

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 31-12-2026, 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 16-03-2026

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 16-03-2026

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

Other provision: “Pouvoir d'administration, ceux que la loi et les statuts reservent a l'assemblee generale” (deed in French)
Other provision: “Remuneration des administrateurs, fixe ou proportionnelle” (deed in French)
Other provision: “Gestion journaliere, organe d'administration” (deed in French)
Other provision: “Trois ans, Controle de la societe” (deed in French)
Other provision: “Admission a l'assemblee generale, peut toujours participer sans pouvoir voter” (deed in French)
Other provision: “Seances-proces-verbaux, consignes dans un registre tenu au siege” (deed in French)
Other provision: “Deliberations, dispositions legales regissant les actions sans droit de vote” (deed in French)
Other provision: “Organe d'administration, toute assemblée générale ordinaire ou extraordinaire” (deed in French)
Other provision: “Répartition-réserves, organe d'administration” (deed in French)
Other provision: “Préservation du patrimoine:distributions aux actionnaires et jetons de présence, affectation du bénéfice et montant des distributions” (deed in French)
7 more provisions in the deed, see the deed of 16-03-2026

deed of 16-03-2026

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