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P.B. IMMO

Active Risk: not assessed
Private limited companyfounded 2025active for less than a yearLeuvensesteenweg 100, 1210 Sint-Joost-ten-Node, BelgiumKBO/BCE: BE 1029.757.740
Summary

P.B. 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 2025 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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.
P.B. IMMO
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, transférable en tout endroit de la Région de Bruxelles-Capitale ou de la région de langue française de…” (deed in French)

deed of 30-10-2025

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“1, personnes physiques ou morales,actionnaires ou non” (deed in French)
“Assemblée générale ou actionnaire unique, frais représentation,voyages,déplacements en sus” (deed in French)

deed of 30-10-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives avec mentions requises par le Code des sociétés et des associations,consultable par titulaires…” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Cessions entre vifs onéreuses ou gratuites,volontaires ou forcées,exclusion et retrait,usufruit,nue-propriété,pleine propriété,actions et…” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Apport en numéraire avec émission de nouvelles actions, ouverture de la souscription” (deed in French)

deed of 30-10-2025

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.
First Friday of June at 18:00

deed of 30-10-2025

Oversight and winding up

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

deed of 30-10-2025

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

Other provision: “Les actions doivent être libérées à leur émission., Appels de fonds” (deed in French)
Other provision: “Indivisibilité des titres, un seul propriétaire par titre pour l'exercice des droits d'actionnaire” (deed in French)
Other provision: “Contrôle par commissaires, lorsque loi exige et limites prévues” (deed in French)
Other provision: “Tout actionnaire à toute personne actionnaire ou non par tout moyen transmission procuration écrite, délibérations assemblée” (deed in French)
Other provision: “Séance tenante ordinaire ou extraordinaire, prorogation assemblée” (deed in French)
Other provision: “Répartition bénéfices et réserves, assemblée sur proposition organe” (deed in French)
Liquidation distribution: “Actif net et biens conservés proportion actions, apurement dettes charges frais ou consignation” (deed in French)
Other provision: “Élection de domicile, actionnaire,administrateur,commissaire,liquidateur,porteur obligations domicilié étranger” (deed in French)
Other provision: “Tribunaux du siège compétence exclusive, compétence judiciaire” (deed in French)
Other provision: “Droit commun et effet dispositions finales, dispositions non dérogées réputées inscrites;clauses contraires impératives censées non écrites” (deed in French)
3 more provisions in the deed, see the deed of 30-10-2025

deed of 30-10-2025