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NATURIMMO

Active
Private limited companyfounded 2011active for 14 yearsChemin de Gd-Halleux,Petit-Thier 36, 6692 Vielsalm, BelgiumKBO/BCE: BE 0841.592.586
Summary

NATURIMMO has been active since 2011 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €25,861 and a net result of €2,537. Equity is growing by about 43% per year across the filed financial years. Its solvency ranks better than 35% of 17,033 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very 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.
NATURIMMO
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région Wallonne, par simple décision organe d’administration:sièges administratifs,agences,ateliers,dépôts et succursales,Belgique et…” (deed in French)

deed of 24-11-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Nombre,durée mandat,pouvoirs si pluralité, personnes physiques ou morales,actionnaires ou non” (deed in French)
“Administrateurs non-statutaires, administrateur,nommé ou non dans les statuts” (deed in French)
“Fixe ou proportionnelle, frais généraux” (deed in French)

deed of 24-11-2023

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.
“Moitié cédant et moitié acquéreurs au prorata si plusieurs, prix notification initiale ou expert en contestation” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 24-11-2023

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 24-11-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Modifications statuts, tout temps” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Désigner liquidateurs fixer pouvoirs et émoluments, administrateurs en fonction si aucun autre désigné” (deed in French)

deed of 24-11-2023

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

Other provision: “Appels de fonds, traitement égal des actionnaires” (deed in French)
Other provision: “Exercice des droits d'actionnaire, indivisibilité des titres” (deed in French)
Other provision: “Administrateur-délégué, gestion journalière” (deed in French)
Other provision: “Un ou plusieurs commissaires, contrôle de la société” (deed in French)
Other provision: “Moyen de communication électronique mis à disposition par la société, assemblées générales à distance par voie électronique” (deed in French)
Other provision: “Assemblée générale par procédure écrite, modification des statuts” (deed in French)
Other provision: “Séances – procès-verbaux, présences,rapports,procurations,votes par correspondance” (deed in French)
Other provision: “Délibérations – vote – procurations, majorité des voix quel que soit nombre représenté” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation, proportion actions” (deed in French)
Other provision: “Communications,sommations,assignations valablement faites, élection de domicile” (deed in French)
Other provision: “Compétence judiciaire, société,actionnaires,administrateurs,commissaires,liquidateurs affaires société et statuts” (deed in French)
6 more provisions in the deed, see the deed of 24-11-2023

deed of 24-11-2023