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R.IMMO

Active
Public limited companyfounded 1989active for 37 yearsClemenceaulaan 126, 1070 Anderlecht, BelgiumKBO/BCE: BE 0437.142.079
Summary

R.IMMO has been active since 1989 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.0m and a net result of €72,559. Equity is growing by about 5.5% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.1% (very low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Alle machten om authentieke vaststelling statutenwijziging te doen vaststellen, Brussel Hoofdstedelijk Gewest” (deed in Dutch)

deed of 02-10-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Herstemming tussen twee kandidaten met meeste stemmen indien geen meerderheid, Samenstelling van de raad van bestuur” (deed in Dutch)
“Alle handelingen nodig of dienstig tot verwezenlijking voorwerp, Bevoegdheden van de raad van bestuur” (deed in Dutch)
“Vaste of variabele vergoeding, bij elke benoeming” (deed in Dutch)

deed of 02-10-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Monday of May at 16:00

deed of 02-10-2023

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

Other provision: “Administratieve zetels,agentschappen,ateliers,opslagplaatsen,bijhuizen, oprichten of opheffen” (deed in Dutch)
Other provision: “Wettelijke bepalingen, Bestemming van de winst-reserves” (deed in Dutch)
2 more provisions in the deed, see the deed of 02-10-2023

deed of 02-10-2023