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SR IMMOBILIER

Active
Private limited companyfounded 2022active for 4 yearsRue du Panorama, Pat. 7, 5575 Gedinne, BelgiumKBO/BCE: BE 0790.733.310

From the official registers: KBO 2 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

SR IMMOBILIER has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €695,847 and a net result of €220,561. The computed 12-month bankruptcy probability is 1.3% (low).

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SR IMMOBILIERActiveChecked score 55/100
Risk analysis ReportCompare

Directors

Directors
1 director, 1 in day-to-day management, no change since 2022

Board 1

REKIK Samir
Director · since 12-09-2022 · in the 2024 annual accounts, filed on 01-08-2025
Current

Day-to-day management 1

REKIK Samir
Managing director · appointed in the act of 15-09-2022
Current
Office holders in the KBO →

Mandate history

1 person, 1 in office
Show
  • Board
  • Day-to-day management
Mandates per person, with start and end dates
Name Functions and periods
REKIK Samir
  • Director, appointed in the act of 15-09-2022, still in office
  • Managing director, appointed in the act of 15-09-2022, still in office
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“L'assemblée qui les nomme fixe leur nombre, la durée de leur mandat et, en cas de pluralité, leurs pouvoirs. POUVOIRS L’administration peut…”
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation durée, un ou plusieurs administrateurs”
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
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.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale pouvoir dissoudre société conditions énoncées loi, désigne s’il y a lieu un ou plusieurs liquidateurs et sollicite s’il y…”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Si toutes actions non libérées égale proportion rétablissement équilibre soit par appels fonds soit par remboursements partiels, après…”

Articles of association, deed of 15-09-2022

Owners and capital

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 15-09-2022 ↗
  • REKIK Samir 3,465 shares · €693,000
  • CHALET Marie-Laurence Joseph Ghislaine 35 shares · €7,000
Capital over the years
  1. 15-09-2022 Incorporation · €700,000

Other provisions of the articles of association

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Other provision: “Ensemble actes menés dans limites et respect règles accès profession et exercice activités réglementées, limites accès profession”
Other provision: “Organe d’administration, prorogation assemblée générale”
Other provision: “Statue quorums fixés loi sauf dérogation statuts ou convention actionnaires, quorum vote et présence”
Other provision: “Nomination et révocation, scrutin secret”
Other provision: “Tout actionnaire peut faire représenter par autre actionnaire porteur procuration écrite, représentation et droit de vote”
Other provision: “Dividendes et acomptes, mise en paiement lieu annuellement époques fixées assemblée générale ordinaire”
Other provision: “Effet dispositions transitoires, effet qu'à partir du moment où la société acquerra la personnalité morale à savoir à partir du dépôt d'un…”
5 more provisions in the deed, see the deed of 15-09-2022

Articles of association, deed of 15-09-2022 (in French)

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