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PHOTIMMO

Active
Private limited companyfounded 1996active for 29 yearsRue du Coquelet 85, 5030 Gembloux, BelgiumKBO/BCE: BE 0459.150.092
Summary

PHOTIMMO has been active since 1996 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €51,066 and a net result of €5,034. Equity is growing by about 5.9% per year across the filed financial years. Its solvency ranks better than 66% of 22,650 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited

deed of 11-12-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
Board ruleHow the board is made up, meets and takes decisions.
“Un ou plusieurs administrateurs, avec ou sans limitation” (deed in French)
“Frais de représentation, voyages et déplacements, fixe ou proportionnelle” (deed in French)

deed of 11-12-2023

Capital, shares and profit

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.
“Apport en numéraire avec émission de nouvelles actions, émission entièrement souscrite ou plus aucun actionnaire ne se prévale” (deed in French)

deed of 11-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“23, tout temps par assemblée générale formes modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 11-12-2023

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

Other provision: “Au fur et à mesure des besoins de la société et aux époques qu’il jugera utiles, appels de fonds” (deed in French)
Other provision: “Nature des actions, requises par le Code des sociétés et des associations” (deed in French)
Other provision: “Contrôle, 14” (deed in French)
Other provision: “Tenue et convocation, 15” (deed in French)
Other provision: “Admission assemblée générale, 16” (deed in French)
Other provision: “Séances-procès-verbaux, 17” (deed in French)
Other provision: “Délibérations, 18” (deed in French)
Other provision: “Trois semaines, organe d'administration” (deed in French)
Other provision: “Répartition-réserves, 21” (deed in French)
Other provision: “Acomptes sur dividendes, 22” (deed in French)
Liquidation distribution: “25, proportion actions et remise biens même proportion” (deed in French)
Other provision: “Siège sauf autre domicile élu en Belgique, élection de domicile” (deed in French)
Other provision: “Compétence judiciaire, 27” (deed in French)
Other provision: “Droit commun, 28” (deed in French)
1 more provision in the deed, see the deed of 11-12-2023

deed of 11-12-2023