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WELD IMMO

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearAvenue de Spa 41, 4800 Verviers, BelgiumKBO/BCE: BE 1033.381.382
Summary

WELD IMMO is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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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.
WELD IMMO
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Simple décision, établir sièges administratifs,agences,ateliers,dépôts,succursales” (deed in French)

deed of 26-01-2026

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Les administrateurs sont nommés pour une durée illimitée et peuvent engager valablement la société comme suit : - par la signature d’un seul…”
Board ruleHow the board is made up, meets and takes decisions.
“Un ou plusieurs administrateurs, organe d'administration” (deed in French)
“Portée aux frais généraux,indépendamment des frais éventuels de représentation,voyages et déplacements, assemblée générale décide si mandat…” (deed in French)

deed of 26-01-2026

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Registre des actions nominatives avec mentions Code des sociétés et des associations, sauf convention contraire communiquée à la société” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Fixé de commun accord cédant et candidat, moitié des actionnaires possédant trois quarts du capital,compte tenu des actions proposées” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Ouverture de la souscription, organe qui procède à l'émission” (deed in French)

deed of 26-01-2026

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.
Last Friday of May at 19:00

deed of 26-01-2026

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Prévues pour 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 26-01-2026

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

Other provision: “Appels de fonds, actions souscrites en espèces non entièrement libérées” (deed in French)
Other provision: “Gestion journalière, à un ou plusieurs de ses membres,qui portent titre d'administrateur-délégué,ou à un ou plusieurs directeurs” (deed in French)
Other provision: “Trois ans, contrôle de la société” (deed in French)
Other provision: “Admission à l'assemblée générale, pour être admis et,pour actionnaires,pour y exercer droit de vote” (deed in French)
Other provision: “Présidée par un administrateur ou,à défaut,par actionnaire présent qui détient le plus d'actions ou,en cas de parité,par le plus âgé…” (deed in French)
Other provision: “Délibérations de l'assemblée générale, actions sans droit de vote selon loi” (deed in French)
Other provision: “Répartition bénéfice et réserves, réduit perte reportée ou majoré bénéfice reporté” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation, actif net entre actionnaires proportion actions” (deed in French)
Other provision: “Communications sommations assignations significations valables, élection de domicile” (deed in French)
Other provision: “Compétence judiciaire, société actionnaires administrateurs commissaires liquidateurs affaires société exécution statuts” (deed in French)
5 more provisions in the deed, see the deed of 26-01-2026

deed of 26-01-2026

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