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P&S Immo

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearRoute de Mortier 25, 4670 Blégny, BelgiumKBO/BCE: BE 1040.226.416
Summary

P&S 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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P&S 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.
P&S Immo
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, pas de changement en matière de régime linguistique applicable” (deed in French)

deed of 15-07-2026

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation, assemblée qui nomme fixe nombre durée mandat et en cas pluralité pouvoirs” (deed in French)
“Assemblée générale décide si mandat exercé gratuitement ou non, portée aux frais généraux indépendamment frais représentation voyages…” (deed in French)

deed of 15-07-2026

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.
“Libre de céder tout ou partie librement si société ne compte plus qu’un actionnaire” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Organe qui procède à l’émission, à souscrire en numéraire” (deed in French)

deed of 15-07-2026

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.
Third Tuesday of April

deed of 15-07-2026

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale, prévues pour modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et à quelque moment, si aucun autre liquidateur désigné” (deed in French)

deed of 15-07-2026

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

Other provision: “Libération des actions et appels de fonds, à leur émission” (deed in French)
Other provision: “Organe détermine s’ils agissent seul ou conjointement, gestion journalière ainsi que représentation société en ce qui concerne cette gestion” (deed in French)
Other provision: “Contrôle de la société, trois ans” (deed in French)
Other provision: “Admission à l’assemblée générale, titulaire titres nominatifs doit être inscrit en cette qualité dans registre titres nominatifs relatif à…” (deed in French)
Other provision: “Séances – procès-verbaux, un administrateur,à défaut actionnaire présent détenant le plus d’actions,à parité le plus âgé” (deed in French)
Other provision: “Tout actionnaire peut donner procuration écrite à toute personne,actionnaire ou non,par tout moyen, Délibérations assemblée générale” (deed in French)
Other provision: “Organe d’administration, séance tenante” (deed in French)
Other provision: “Répartition – réserves, réduit de perte reportée ou majoré de bénéfice reporté” (deed in French)
Liquidation distribution: “Biens conservés remis pour partage même proportion, actif net réparti entre actionnaires en proportion de leurs actions” (deed in French)
Other provision: “Communications,sommations,assignations,significations valablement faites, Election de domicile” (deed in French)
Other provision: “Tribunaux du siège,compétence exclusive, Compétence judiciaire” (deed in French)
Other provision: “Droit commun, dispositions CSA auxquelles il ne serait pas licitement dérogé réputées inscrites” (deed in French)
1 more provision in the deed, see the deed of 15-07-2026

deed of 15-07-2026

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