HABI ROAD
Board
1 director, since incorporationDirector (not named in the articles), permanent representative Xavier RESPEN
since 09-10-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 14-08-2026
1 other company bankrupt- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 14. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 13-10-2020
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todayABCIS TRAVAUX
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- ABCIS TRAVAUX
- Director (not named in the articles), from 09-10-2020 to date
Control
Founder
RESPEN Xavier Jacques Dominique
This company
HABI ROAD
Equity €151,630
Profit €147,814 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €1,516 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 13-10-2020 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs au prorata, prix ou montant estimé notifié”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 15:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founder
At incorporation
deed of 13-10-2020 ↗
- RESPEN Xavier Jacques Dominique sole founder · 100% at incorporation
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2023).
- HABI MATERIAUX bankruptcy on 20-11-2023Official Gazetteappointed in 2020, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.