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VENTE-IMMO

Active Risk: low
Private limited companyfounded 2024active for 1 yearRue des Braicheux(M) 219, 7110 La Louvière, BelgiumKBO/BCE: BE 1018.105.169
Summary

VENTE-IMMO has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.9% (low). No annual accounts have been filed with the National Bank.

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VENTE-IMMOActive
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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.
VENTE-IMMO
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 03-01-2025

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 14. Pouvoir de représentation Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant, soit…”
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation, un ou plusieurs administrateurs” (deed in French)

deed of 03-01-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
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.
One provision in the deed

deed of 03-01-2025

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Monday of June at 18:00

deed of 03-01-2025

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.
“En tout temps par assemblée délibérant formes modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et moment, faculté assemblée désigner un ou plusieurs et fixer pouvoirs et émoluments” (deed in French)

deed of 03-01-2025

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

Other provision: “Pouvoir d'administration, loi et statuts réservés à assemblée générale” (deed in French)
Other provision: “Fixe ou proportionnelle, rémunération des administrateurs” (deed in French)
Other provision: “Contrôle de la société, un ou plusieurs commissaires” (deed in French)
Other provision: “Assemblée générale par procédure écrite, modification des statuts” (deed in French)
Other provision: “Séances-procès-verbaux, signées par un ou plusieurs membres organe administration ayant représentation” (deed in French)
Other provision: “Chaque action une voix sauf actions sans droit vote, délibérations assemblée” (deed in French)
Other provision: “N'annule autres décisions sauf assemblée décide autrement, prorogation assemblée” (deed in French)
Other provision: “Bénéfice net affecté par assemblée sur proposition organe administration,chaque action droit égal, répartition-réserves” (deed in French)
Other provision: “Dividendes-acomptes, articles 5.142 et 5.143 Code des Sociétés et des Associations” (deed in French)
Liquidation distribution: “Apurement dettes,charges,frais ou consignation;si actions non libérées rétablissement égalité par appels complémentaires ou distributions…” (deed in French)
Other provision: “Siège pour communications,sommations,assignations,significations sauf autre domicile élu en Belgique vis-à-vis société, élection de domicile” (deed in French)
Other provision: “Compétence judiciaire, société,actionnaires,administrateurs,commissaires,liquidateurs sur affaires et exécution statuts” (deed in French)
Other provision: “Droit commun et décisions finales, dispositions Code des sociétés et des associations et règles IPI non dérogeables réputées…” (deed in French)
5 more provisions in the deed, see the deed of 03-01-2025

deed of 03-01-2025

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