PIM IMMO
Active Risk: not assessedSummary
PIM 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.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “L’acquisition, la vente, l’échange et l’alinéation, la prise et la mise en location, en sous location ou en crédit-bail, avec ou sans option…” (deed in French)
2 activities (deed in French)
- L’acquisition, la vente, l’échange et l’alinéation, la prise et la mise en location, en sous location ou en crédit-bail, avec ou sans option d’achat, de tous biens immobiliers ; la gestion de maisons, appartements, immeubles de rapport, bureaux, commerces, entrepôts, terrains, domaines agricoles ou forestiers, et fonds de commerce.
- La construction, la rénovation, la transformation, l’extension et l’entretien de tous bâtiments, en qualité de maître de l’ouvrage ou d’entrepreneur général ; l’achat, la construction et l’exploitation de parkings, garages, station-service et centres d’entretien de véhicules ; l’étude, l’aménagement et le développement de lotissements, y compris la création de voiries, routes, égouts et réseaux de distribution.
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Région wallonne, L’organe d’administration a le pouvoir de déplacer le siège de la personne morale en Belgique, pour autant que pareil…” (deed in French)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “L'administrateur désigné et confirmé dans les conditions ci-dessus termine le mandat de son prédécesseur. POUVOIRS S’il n’y a qu’un seul…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Nommés avec ou sans limitation de durée, personnes physiques ou morales” (deed in French)“Vacance, décès, démission ou autre cause” (deed in French)“Remuneration, les administrateurs ne sont pas rémunérés pour l’exercice de leur mandat” (deed in French)
- Permanent representative ruleA company that is a director names a natural person to carry out the mandate on its behalf.
- “Représentant permanent, encourt solidairement avec elle les mêmes responsabilités civiles et pénales, comme s’il avait exercé ce mandat en…” (deed in French)
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Nominatives, Les titulaires d’actions peuvent prendre connaissance de ce registre relatif à leurs titres” (deed in French)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Les actions peuvent être cédées entre vifs ou transmises pour cause de mort, sans agrément” (deed in French)
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- 2 provisions in the deed
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.
- Last Wednesday of June at 18:00
- Meeting noticeHow and how far ahead shareholders are invited to a meeting; by law at least fifteen days.
- One provision in the deed
- Proxy ruleWhether a shareholder may be represented at the meeting by someone else.
- One provision in the deed
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- One provision in the deed
- Remote participationWhether shareholders may take part in the meeting remotely.
- One provision in the deed
- Remote votingWhether shareholders may vote remotely, for example through a website.
- One provision in the deed
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.
- One provision in the deed
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- 2 provisions in the deed
- Custody of recordsWhere the books and records are kept after liquidation, by law for at least five years.
- One provision in the deed