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TemPer & Filles Immo

Active
Private limited companyfounded 2023active for 3 yearsAvenue Beau Vallon 7, 1410 Waterloo, BelgiumKBO/BCE: BE 0803.158.020
Summary

TemPer & Filles Immo has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€136,796) and a net result of -€46,228. Equity is shrinking by about 31% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.5% (very low).

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TemPer & Filles ImmoActiveChecked score 53/100
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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.
TemPer & Filles Immo
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région Wallonne, établissement de sièges administratifs,agences,ateliers,dépôts et succursales en Belgique ou à l’étranger par l’organe…” (deed in French)

deed of 28-06-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Illimitée si aucune durée déterminée, 1” (deed in French)
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

deed of 28-06-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant et moitié acquéreurs au prorata des actions, prix notifié ou prix fixé par expert en cas de contestation” (deed in French)
“Toutes cessions entre vifs onereux gratuit volontaires forcees exclusion retrait usufruit nue-propriete pleine propriete actions ou titres…” (deed in French)

deed of 28-06-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 19:00

deed of 28-06-2023

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.
“Modification statuts, tout moment” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Entre tous actionnaires proportion nombre actions, meme proportion” (deed in French)

deed of 28-06-2023

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

Other provision: “Gratuit ou rémunéré selon décision assemblée générale, rémunération des administrateurs” (deed in French)
Other provision: “Convocation assemblée générale, même jour que envoi électronique” (deed in French)
Other provision: “Participation assemblée générale, titulaire titres nominatifs inscrit dans registre relatif à catégorie” (deed in French)
Other provision: “Bureau assemblée générale, un administrateur” (deed in French)
Other provision: “Procuration écrite à autre personne non nécessairement actionnaire vote à place mandant, déroulement assemblée générale et droit de vote” (deed in French)
Other provision: “Obligation de libération, organe d’administration” (deed in French)
Other provision: “Nominatives, nature des actions” (deed in French)
Other provision: “Proposition organe administration, benefice annuel net” (deed in French)
Other provision: “Communications,sommations,assignations,significations envoyables au siège, élection de domicile” (deed in French)
Other provision: “Tribunal compétent, activités de la société et exécution des statuts” (deed in French)
Other provision: “Code des sociétés et des associations, droit applicable” (deed in French)
2 more provisions in the deed, see the deed of 28-06-2023

deed of 28-06-2023

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