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SPP IMMO

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearBoulevard de l'Ourthe 100, 4053 Chaudfontaine, BelgiumKBO/BCE: BE 1038.999.365
Summary

SPP 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.
“La gestion et la valorisation d’un patrimoine immobilier, avec ou sans lien direct avec ses autres activités, en pleine propriété ou en…” (deed in French)
3 activities (deed in French)
  1. La gestion et la valorisation d’un patrimoine immobilier, avec ou sans lien direct avec ses autres activités, en pleine propriété ou en droits réels, notamment par l’achat, la construction, la vente, la location, la mise à disposition, la rénovation ou la construction, le tout au sens le plus large
  2. Toutes opérations immobilières, c'est-à-dire l’achat, la vente, la location, la construction, la rénovation, la promotion, l’exploitation, la gestion de tous les immeubles quelle qu’en soit la destination, ainsi que l’étude, la promotion et la réalisation de toute urbanisation
  3. Et plus généralement, toute activité rentrant dans l’objet social des sociétés immobilières

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
SPP IMMO
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, faire constater authentiquement la modification statutaire éventuelle” (deed in French)

deed of 16-06-2026

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 15. Pouvoir de représentation Sans préjudice aux pouvoirs conférés aux mandataires spéciaux et à ce qui est prévu pour la gestion…”
Board ruleHow the board is made up, meets and takes decisions.
One provision in the deed

deed of 16-06-2026

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, actions” (deed in French)
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, organe qui procède à l’émission” (deed in French)

deed of 16-06-2026

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
Closes on 31 December
deed of 29-06-2026
First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
First financial year to 31-12-2026, first annual accounts due by 31-07-2027
deed of 16-06-2026
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
9 May at 18:00; the first on 10-05-2027
deed of 16-06-2026

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.
“En tout temps, assemblée générale délibérant dans formes 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, assemblée générale peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et…” (deed in French)

deed of 16-06-2026

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

Accounting effect: “01-01-2026” (deed in French)
Other provision: “Tous impôts, contributions, taxes, primes et cotisations d'assurances, toutes charges quelconques, ordinaires ou extraordinaires qui grèvent…” (deed in French)
11 more provisions in the deed, see the deed of 23-09-2026
deed of 23-09-2026
Liquidation distribution: “Actif net réparti entre tous actionnaires en proportion actions et biens conservés remis pour partage même proportion, si actions non…” (deed in French)
deed of 16-06-2026