Skip to content

V.P. IMMO

Active
Private limited companyfounded 2023active for 3 yearsRue de l'Evêché 2/41, 4000 Liège, BelgiumKBO/BCE: BE 0797.645.252

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

Summary

The annual accounts of V.P. IMMO for financial year 2025 show a net loss of 57% of the equity at the start of that year. The 2025 annual accounts show equity of €31,583 and a net result of -€41,624. Its solvency ranks better than 29% of 17,107 sector peers (NACE 68, financial year 2025). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 1.2% (low).

Risk analysisFollow ReportCompare
V.P. IMMOActiveChecked score 53/100
Risk analysis ReportCompare

Directors

Directors
1 director, no change since 2024
PERIN Marc Angelo Jean
Director (not named in the articles) · since 26-01-2023 · in the 2025 annual accounts, filed on 08-07-2026
Current
Office holders in the KBO →

Mandate history

3 people, 1 in office
Show
  • Board
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
PERIN Marc Angelo Jean
  • Director (not named in the articles), appointed in the act of 30-01-2023, still in office
JoassartMartin
  • Director, until 29-01-2024
JOASSART Martin Luc Benoit
  • Director (not named in the articles), appointed in the act of 30-01-2023, no longer listed in the 2025 annual accounts
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Nombre,durée,pouvoirs en cas de pluralité, un ou plusieurs”
“Frais généraux,indépendamment frais représentation,voyages,déplacements, fixe ou proportionnelle”

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Dissolution en tout temps, prévues pour modifications aux statuts”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Quelque cause et moment que ce soit, administrateurs en fonction désignés liquidateurs en vertu statuts si aucun autre désigné”

Articles of association, deed of 30-01-2023 (in French)

Owners and capital

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 14-02-2024 ↗
  • JoassartMartin
  • PerinMarc all shares
Share transfer act of 14-02-2024 ↗
  • JoassartMartin to PerinMarc
At incorporation act of 30-01-2023 ↗
Capital over the years
  1. 30-01-2023 Incorporation · €86,000 · 100 shares

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“En rémunération des apports, droit égal dans la répartition des bénéfices et des produits de la liquidation”
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Capital conversion: “Compte de capitaux propres indisponibles”
Other provision: “Appels de fonds, actions doivent être libérées à leur émission”
Other provision: “Au moins quinze jours à dater de l’ouverture de la souscription, aux actionnaires existants proportionnellement au nombre d’actions détenues”
Other provision: “Nominatives, nature des actions”
Other provision: “Seul ou conjointement selon organe d’administration, attributions et rémunérations éventuelles par organe d’administration”
Other provision: “Contrôle, un ou plusieurs commissaires”
Other provision: “Actionnaires peuvent participer à distance par moyen électronique mis à disposition, assemblée générale électronique–participation à…”
Other provision: “Électronique à distance avant l'assemblée, vote électronique préalable à l'assemblée générale”
Other provision: “10 jours, questions écrites préalables par voie électronique”
Other provision: “Moyen de communication électronique mis à disposition par la société, participation électronique aux assemblées générales des obligataires”
Other provision: “Admission à l'assemblée générale, Article 16”
Other provision: “Séances et procès-verbaux, Article 17”
Other provision: “Une voix par action,réserve actions sans droit de vote, délibérations assemblée générale”
Other provision: “Répartition bénéfices et réserves, Article 21”
Liquidation distribution: “Article 24, apurement dettes charges frais ou consignation montants nécessaires”
Other provision: “Siège, communications,sommations,assignations,significations valablement faites”
Other provision: “Compétence judiciaire, Article 26”
Other provision: “Droit commun, Article 27”
3 more provisions in the deed, see the deed of 30-01-2023

Articles of association, deed of 30-01-2023 (in French)

We would like to set cookies. That happens only with your consent. What we measure