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HAE-MOTION

Active
Private limited companyfounded 2015active for 11 yearsRue Arsène Matton, Dion-V. 30, 1325 Chaumont-Gistoux, BelgiumKBO/BCE: BE 0634.909.738
Summary

HAE-MOTION has been active since 2015 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €28,636 and a net result of €7,308. Equity is shrinking by about 3.2% per year across the filed financial years. Its solvency ranks better than 84% of 613 sector peers (NACE 72, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Soins de kinésithérapie; Consultance dans le milieu médical; Cours et formation dans le milieu médical; Location,gestion et organisation de…” (deed in French)
7 activities (deed in French)
  1. Soins de kinésithérapie
  2. Consultance dans le milieu médical
  3. Cours et formation dans le milieu médical
  4. Location,gestion et organisation de cabinets médicaux et paramédicaux
  5. Vente de compléments alimentaires
  6. L'achat,la vente,la revente,la location,la transformation,l'aménagement,la rénovation,la construction,la dation ou prise à bail ou en emphytéose et la gestion de tous biens immobiliers et mobiliers,la mise en valeur de tous biens immobiliers et notamment la création de lotissements et le développement de ceux-ci.
  7. Acquérir,créer,louer,donner en location,exploiter et vendre tous immeubles,usines,magasins,établissements,matériels,moteurs et machines,acheter,prendre,mettre en valeur,exploiter ou céder tous brevets d’inventions,licences,procédés et secrets de fabrication ainsi que toutes marques de fabriques.

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
HAE-MOTION
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région Wallonne, sièges administratifs,agences,ateliers,dépôts,succursales en Belgique et à l'étranger par simple décision organe…” (deed in French)

deed of 01-03-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Organe administration, avec ou sans limitation” (deed in French)
1 more provision on this in the deed

deed of 01-03-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, exercice heritiers legataires proportionnellement jusque partage delivrance” (deed in French)
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.
“Apport numeraire nouvelles actions droit preference, courrier electronique” (deed in French)

deed of 01-03-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Tuesday of December

deed of 01-03-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale, formes modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Administrateurs en fonction” (deed in French)

deed of 01-03-2023

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

Other provision: “Appels de fonds, un mois par lettre recommandée” (deed in French)
Other provision: “Seul ou conjointement fixe organe, gestion journaliere” (deed in French)
Other provision: “3 ans, controle societe” (deed in French)
Other provision: “Admission à l'assemblée générale” (deed in French)
Other provision: “Délibérations vote procurations, 1” (deed in French)
Other provision: “Organe d'administration, 3 semaines” (deed in French)
Other provision: “Répartition bénéfice et réserves, assemblée générale sur proposition organe d'administration” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation, proportion actions” (deed in French)
Other provision: “Siège, élection de domicile” (deed in French)
Other provision: “Tribunaux du siège, compétence judiciaire” (deed in French)
Other provision: “Droit commun” (deed in French)
3 more provisions in the deed, see the deed of 01-03-2023

deed of 01-03-2023