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ROUSSEL - IMMO

Active
Public limited companyfounded 1991active for 35 yearsOude Gentweg 39, 9880 Aalter, BelgiumKBO/BCE: BE 0445.354.714
Summary

ROUSSEL - IMMO has been active since 1991 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 -€44,860. Equity remains stable across the filed financial years (±2.2% per year). Its solvency ranks better than 62% of 11,213 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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.
ROUSSEL-IMMO
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, bestuursorgaan” (deed in Dutch)
“Vlaamse Gewest” (deed in Dutch)

deed of 24-11-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 16: Vertegenwoordiging van de vennootschap 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig, wanneer…”
Board ruleHow the board is made up, meets and takes decisions.
“6 jaar met uitzondering enige bestuurder, algemene vergadering te allen tijde zonder opgave van redenen met onmiddellijke ingang” (deed in Dutch)
“Alle handelingen nodig of dienstig tot verwezenlijking voorwerp behoudens alleen algemene vergadering bevoegd, raad kan onder…” (deed in Dutch)
“Vergoeding bestuurders, niet bezoldigd behoudens andersluidende beslissing algemene vergadering” (deed in Dutch)

deed of 24-11-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Monday of March at 11:00

deed of 24-11-2023

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Bestuursorgaan in functie als college van vereffenaars, een of meer door algemene vergadering benoemd” (deed in Dutch)
1 more provision on this in the deed

deed of 24-11-2023

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

Other provision: “Toelating algemene vergadering, geen toelating indien rechten geschorst” (deed in Dutch)
Other provision: “Bestemming winst, jaarvergadering bij gewone meerderheid op voorstel raad van bestuur” (deed in Dutch)
Other provision: “Uitkering dividenden en interimdividenden, interimdividend en voorschotten op dividenden op eigen verantwoordelijkheid overeenkomstig…” (deed in Dutch)
Liquidation distribution: “Na aanzuivering schulden,lasten,kosten of consignatie, netto-actief in geld of effecten naar verhouding aantal aandelen” (deed in Dutch)
1 more provision in the deed, see the deed of 24-11-2023

deed of 24-11-2023