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TERIMMO

Active
Private limited companyfounded 2005active for 21 yearsGustave Biotstraat 12, 1050 Elsene, BelgiumKBO/BCE: BE 0872.500.944
Summary

TERIMMO has been active since 2005 and the Belgian Official Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €34,075 and a net result of -€3,117. Equity is shrinking by about 7.5% per year across the filed financial years. Its solvency ranks better than 94% of 19,155 sector peers (NACE 68, financial year 2024). The computed 12-month bankruptcy probability is 0.6% (low).

Risk analysisFollow ReportCompare
TERIMMOActiveChecked score 56/100
Risk analysis ReportCompare

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“L’intervention dans les transactions immobilières,telles que l’achat,la vente,l’échange,la location portant sur des biens immeubles,des…” (deed in French)
4 activities (deed in French)
  1. L’intervention dans les transactions immobilières,telles que l’achat,la vente,l’échange,la location portant sur des biens immeubles,des droits réels,des fonds de commerce
  2. Le conseil de matière immobilière tel que les placements,les rénovations,les installations,la promotion immobilière,la gestion de biens et droits immeubles en copropriété,l’achat et la vente d’articles d’habitation
  3. Les prestations dans le domaine du secrétariat,de l’informatique,de la communication,le marketing,la publicité
  4. Toutes les opérations relatives à l’achat,la vente,l’affectation hypothécaire e tous biens meubles et immeubles de quelque nature qu’ils soient

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.
TERIMMO
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Tous pouvoirs aux fins de faire constater authentiquement modification statutaire éventuelle, Région wallonne” (deed in French)

deed of 05-12-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 14. Rémunération des administrateurs L’assemblée générale décide si le mandat d’administrateur est ou non exercé gratuitement. Si le…”
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation, organe administration” (deed in French)
“Remuneration administrateurs, Article 14” (deed in French)

deed of 05-12-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 05-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Wednesday of May at 18:00

deed of 05-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues pour les modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 05-12-2023

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

Other provision: “Droit de souscription préférentielle en numéraire, ouverture et délai fixés par organe qui procède à émission” (deed in French)
Other provision: “Apports inscrits sur compte disponible, compte de capitaux propres disponible susceptible de distribution” (deed in French)
Other provision: “Toutes nominatives avec numéro d’ordre, nature des actions” (deed in French)
Other provision: “Pouvoir administration interne, tous actes necessaires utiles objet” (deed in French)
Other provision: “Controle societe, commissaires” (deed in French)
Other provision: “Assemblee generale procedure ecrite, decisions relevant assemblee sauf acte authentique” (deed in French)
Other provision: “Admission à l'assemblée générale” (deed in French)
Other provision: “Séances-procès-verbaux, administrateur,à défaut actionnaire présent détenant le plus d'actions,à parité le plus âgé” (deed in French)
Other provision: “Délibérations, 1” (deed in French)
Other provision: “Organe d'administration, 3 semaines” (deed in French)
Other provision: “Répartition-réserves, réduit de la perte reportée ou majoré du bénéfice reporté” (deed in French)
Liquidation distribution: “Apurement dettes,charges et frais ou consignation, proportion de leurs actions” (deed in French)
Other provision: “Exécution des statuts,communications,sommations,assignations,significations, élection de domicile” (deed in French)
Other provision: “Compétence judiciaire, litige entre la société,ses actionnaires,administrateurs,commissaires et liquidateurs relatifs aux affaires de la…” (deed in French)
Other provision: “Droit commun” (deed in French)
3 more provisions in the deed, see the deed of 05-12-2023

deed of 05-12-2023

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