Groep HM
ActiveSummary
The computed 12-month bankruptcy probability of Groep HM is 4.6% (elevated). The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “56111 Eetgelegenheid met volledige bediening; 56210 Catering; 56301 Cafés en bars; 64210 Holding; 68110 Handel in eigen onroerend goed…” (deed in Dutch)
7 activities (deed in Dutch)
- 56111 Eetgelegenheid met volledige bediening
- 56210 Catering
- 56301 Cafés en bars
- 64210 Holding
- 68110 Handel in eigen onroerend goed
- 1010001 Managementvennootschap
- 82990 Zakelijke dienstverlening
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- Groep HM
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Alle machten om op authentieke wijze statutenwijziging te doen vaststellen, Vlaams Gewest” (deed in Dutch)
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, één of meer bestuurders” (deed in Dutch)“Ad nutum bij besluit algemene vergadering, algemene vergadering kan mandaat al dan niet in statuten benoemde bestuurder steeds beëindigen…” (deed in Dutch)“Geboekt op algemene kosten,los van representatie-,reis- en verplaatsingskosten, onbezoldigd tenzij algemene vergadering anders beslist” (deed in Dutch)
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met vermeldingen voorgeschreven door Wetboek van vennootschappen en verenigingen” (deed in Dutch)
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.
- Third Wednesday of April at 10:00
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.
- “Beslissing algemene vergadering beslissende in vormen vereist voor statutenwijziging, artikel 2:80 Wetboek van vennootschappen en…” (deed in Dutch)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- One provision in the deed