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NAMIMMO

Active
Private limited companyfounded 1998active for 28 yearsRue Henry Bodart(EP) 4, 5101 Namur, BelgiumKBO/BCE: BE 0463.288.331
Summary

NAMIMMO has been active since 1998 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€190,814) and a net result of -€117,634. The figures fluctuate too strongly year-on-year for a reliable trend projection. The computed 12-month bankruptcy probability is 1.4% (low).

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.
NAMIMMO
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, pour autant que pas de modification du régime linguistique” (deed in French)

deed of 10-01-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“[…] ADMINISTRATION La société est administrée par un ou plusieurs administrateurs, actionnaires ou non, rémunérés ou gratuits, nommés avec…”
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

deed of 10-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Monday of June at 18:00

deed of 10-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed

deed of 10-01-2024

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

Other provision: “Moyen de communication électronique mis à disposition par la société, conseil d'administration - collégialité et réunion à distance” (deed in French)
Other provision: “Représentant permanent, jusqu'à désignation du successeur” (deed in French)
Other provision: “Organe d'administration, 3 semaines” (deed in French)
Other provision: “Quorums fixés par la loi, quorum de vote et de présence” (deed in French)
Other provision: “Nomination et révocation, scrutin secret” (deed in French)
Other provision: “Procès-verbaux copies extraits, administrateur” (deed in French)
Other provision: “Convocations, ordre du jour” (deed in French)
Other provision: “Représentation et droit de vote, actionnaire représenté par autre actionnaire porteur de procuration écrite” (deed in French)
Other provision: “01-01 de chaque année” (deed in French)
Other provision: “Dividendes, annuellement aux époques fixées par l'assemblée générale ordinaire” (deed in French)
Liquidation distribution: “Paiement dettes charges frais ou consignation, actif réparti également entre toutes actions” (deed in French)
Other provision: “Avec ou sans limitation de durée, administration” (deed in French)
4 more provisions in the deed, see the deed of 10-01-2024

deed of 10-01-2024