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HALEMA Services

Active
Private limited companyfounded 2023active for 3 yearsRue du Couvent 8, 1390 Grez-Doiceau, BelgiumKBO/BCE: BE 0797.624.565
Summary

HALEMA Services has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €285,595 and a net result of €87,615. Equity is growing by about 67% per year across the filed financial years. Its solvency ranks better than 93% of 39,152 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Overview

Activity
Business and other management consultancy
NACE 70200
1 site
Size
≈ €210,000turnover 2025, estimated
Equity
€285,595
Profit
€87,615
Turnover estimated from the gross margin
Financial health
98 Excellent Checked score 2025
Bankruptcy probabilitywithin 12 months
< 0.1%
Structure
2025 accounts 60 days early
Why 98lowers riskSector: Activities of head offices; management consultancy activities (NACE 70)Liquidity: current ratio 13.69, cash €78,516Equity €285,595 (93.6% of total assets)Figures for financial year 2025 (filed 04-06-2026)Show the evidence

Checked score

Score 2025
98 / 100
Excellent
Probability in this band: under 0.55%
Financially better than 81% of its sector peers (NACE 70, micro)
Financial strength · tick = 2024
Strong
Solvency 100+1
equity 93.6% of total assets
Liquidity 82+25
short-term debt 6.4% · cash 25.7%
Profitability 100=
return on assets 28.7%
Bankruptcy probability, 12 months
< 0.1% Very low
0%0.5%1.5%4%10%≥ 25%

Fewer than 1 in 1,000 comparable companies go bankrupt within 12 months (an estimate).

Sector median 0.1% (48,471 companies, NACE 70, micro)
Last 24 months 11-2024: < 0.1% 12-2024: < 0.1%● unchanged vs 11-2024 01-2025: < 0.1%● unchanged vs 12-2024 02-2025: < 0.1%● unchanged vs 01-2025 03-2025: < 0.1%● unchanged vs 02-2025 04-2025: < 0.1%● unchanged vs 03-2025 05-2025: < 0.1%● unchanged vs 04-2025 06-2025: 0.1%▲ +0.1 percentage points vs 05-2025 07-2025: 0.1%● unchanged vs 06-2025 08-2025: 0.1%● unchanged vs 07-2025 09-2025: 0.1%● unchanged vs 08-2025 10-2025: 0.1%● unchanged vs 09-2025 11-2025: 0.1%● unchanged vs 10-2025 12-2025: 0.1%● unchanged vs 11-2025 01-2026: 0.1%● unchanged vs 12-2025 02-2026: 0.1%● unchanged vs 01-2026 03-2026: 0.1%● unchanged vs 02-2026 04-2026: 0.1%● unchanged vs 03-2026 05-2026: 0.1%● unchanged vs 04-2026 06-2026: 0.1%● unchanged vs 05-2026highest value 07-2026: < 0.1%▼ -0.1 percentage points vs 06-2026 08-2026: < 0.1%● unchanged vs 07-2026 09-2026: < 0.1%● unchanged vs 08-2026 10-2026: < 0.1%● unchanged vs 09-2026lowest value
Credit of up to €25,000 on 30-day terms is acceptable
Liquidity ample (current ratio 13.69, compared with 3.82 in 2024, above the usual 1.5; short-term debt: 6.4% and cash: 25.7% of total assets), and 6.4% of the assets are financed with debt and provisions.
How it is calculated

The band follows from the bankruptcy probability, on a scale where 10 more points roughly halve it:

75-100 Excellent under 0.55%
60-74 Healthy 0.55% to 1.5%
45-59 Fair 1.5% to 4.2%
25-44 Weak 4.2% to 15.0%
0-24 Critical over 15.0%

Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (NACE 70, micro): better than 86% on solvency, 74% on liquidity, 84% on profitability and 78% on growth.

The bankruptcy probability was computed on 28-10-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.

Some facts cap the score, however low the probability. Negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late hold it at Fair at most (59); two missing filings, at Weak (44). An ongoing judicial reorganisation or the company's end (bankruptcy, dissolution, liquidation) holds it at Critical at most (24).

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Signals

Five signals.
lowers riskneutral
lowers risk · Sector: Activities of head offices; management consultancy activities (NACE 70)
KBO
lowers risk · Liquidity: current ratio 13.69, cash €78,516
NBB · annual accounts
lowers risk · Equity €285,595 (93.6% of total assets)
NBB · annual accounts
lowers risk · Figures for financial year 2025 (filed 04-06-2026)
NBB · annual accounts
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 01-06-2026, 60 days ahead of the deadline.
NBB · 3 filings
Deviation from the deadline
2025
60 days early
2024
72 days early
2023
54 days early
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 3 accounts on average 62 days before the deadline; the sector median (NACE 70) for financial year 2024 is 9 days before the deadline, and 32% of those companies filed late.

Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. The company usually files around 1 June (3 of the last 3 filed years within 30 days of that day).
Companies Code · seven months
Where today falls in the filing period
29-10-2026 today31-12-2026 year end31-07-2027 deadline
neutral · No strike-offs in the KBO publications
Searched since incorporation in 2023.
KBO publications · our coverage
  1. Annual accounts filedfinancial year 2025 · micro…
  2. Liquidity more than triplescurrent ratio 13.69
  3. Equity above €200,000equity €285,595 ▲44.3%

Financials · financial year 2025, micro format

Turnover
≈ €210,000
Estimated: probably between €180,000 and €260,000
Total assets
€305,213▲ 14.0%
2024 · €267,662
Net result
€87,615▼ 50.7%
2024 · €177,793
Working capital
€248,873▲ 26.8%
2024 · €196,304
Trend over the years

2023 to 2025, 3 financial years

The operating result falls in 2025; 2025 is 53% below 2024.

What the company sold each financial year and what was left of it. A loss stands below the zero line.

Operating result€116,802 2025 Net result€87,615 2025

Use the arrow keys on the chart for the figures per year.

Sector: the middle half of NACE 70, Activities of head offices; management consultancy activities: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA).

Every figure with its change against the financial year before
favourable unfavourable
Line202320242025
Operating result€22,095-€246,046▲ 11×€116,802▼ 52.5%
Net result€16,188within the sector's middle half-€177,793above the sector's middle half▲ 998%€87,615above the sector's middle half▼ 50.7%
Equity€20,188below the sector's middle half-€197,981within the sector's middle half▲ 881%€285,595above the sector's middle half▲ 44.3%
Total assets€26,061below the sector's middle half-€267,662within the sector's middle half▲ 927%€305,213within the sector's middle half▲ 14.0%
Debt€5,873-€69,681▲ 12×€19,618▼ 71.8%
Working capital€20,188within the sector's middle half-€196,304above the sector's middle half▲ 872%€248,873above the sector's middle half▲ 26.8%
Solvency77.5%within the sector's middle half-74.0%within the sector's middle half▼ 3.5pp93.6%above the sector's middle half▲ 19.6pp
Current ratio4.44within the sector's middle half-3.82within the sector's middle half▼ 0.6213.69above the sector's middle half▲ 9.87
Return on assets (ROA)62.1%above the sector's middle half-66.4%above the sector's middle half▲ 4.3pp28.7%within the sector's middle half▼ 37.7pp
above within below the middle half of NACE 70, Activities of head offices; management consultancy activities: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30.
Turnover and EBIT margin not published: the micro format does not require them. The turnover shown is an estimate from the gross margin.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €305,213
Fixed assets €36,722 ▲ 22×
Current assets €268,491 ▲ 0.9%
Equity and liabilities €305,213
Equity €285,595 ▲ 44.3%
Debt €19,618 ▼ 71.8%
Debt's share of the balance-sheet total falls from 26.0% to 6.4%. Equity is higher and debt is lower.
Key figures and ratios
2025 value · change against 2024
EBITDA
€125,583▼
2024 · €246,651
Cash flow
€96,396▼
2024 · €178,398
Debt to equity
0.07▼
2024 · 0.35
ROE
30.7%▼
2024 · 89.8%
Interest coverage
over 100
2024 · over 100
Debt ≤ 1 year
€19,618▼
2024 · €69,681
Income taxes
€32,107▼
2024 · €68,520
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 39,278 companies that looked in July 2024 the way this one looks now, 1.8% went bankrupt within 24 months and 95.8% are still going.

  • Micro
  • 2 to 5 years old
  • solvency 30% or more
  • a profit of 5% of the balance sheet or more
1.8% went bankrupt
2.3% stopped otherwise
95.8% still going

A further 0.1% stopped, but we cannot tell whether within those 24 months.

For this company itself Checked computes a lower bankruptcy probability: < 0.1% over twelve months. The score reads more about this company than the group's four characteristics; both figures are right about what they measure.

How reliable is this rule?

Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,445 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.

The companies in ten equal groups, from lowest to highest expected share.
Group Expected Actual
1 0.2% 0.2%
2 0.3% 0.5%
3 0.5% 0.6%
4 0.7% 0.8%
5 0.9% 0.9%
6 1.3% 1.5%
7 1.6% 1.8%
8 1.8% 1.8%
9 3.0% 3.1%
10 5.6% 6.2%

The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74.5% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.

An observation about 39,278 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.

Annual accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 42 lines
Balance sheet Code20242025
Assets
Total assets20/58€267,662€305,213▲
Fixed assets21/28€1,677€36,722▲
Tangible fixed assets22/27€1,677€36,722▲
Furniture and vehicles24€1,677€36,722▲
Current assets29/58€265,984€268,491▲
Amounts receivable within one year40/41€55,977€25,765▼
Trade receivables40€55,918€10,890▼
Other amounts receivable41€59€14,875▲
Current investments50/53€173,000€163,708▼
Cash at bank and in hand54/58€37,007€78,516▲
Deferred charges and accrued income490/1-€502
Equity and liabilities
Total equity and liabilities10/49€267,662€305,213▲
Equity10/15€197,981€285,595▲
Contributions10/11€4,000€4,000=
Capital10€4,000€4,000=
Issued capital100€4,000€4,000=
Reserves13€124,000€194,000▲
Distributable reserves133€124,000€194,000▲
Profit (loss) carried forward14€69,981€87,595▲
Amounts payable17/49€69,681€19,618▼
Amounts payable within one year42/48€69,681€19,618▼
Trade debts44€207€405▲
Suppliers440/4€207€405▲
Taxes, remuneration and social security45€48,906€19,213▼
Taxes450/3€48,906€19,213▼
Other amounts payable47/48€20,568-
Income statement Code20242025
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€605€8,781▲
Other operating charges640/8€387€830▲
Gross operating margin9900€247,038€126,413▼
Operating profit (loss)9901€246,046€116,802▼
Financial income75/76B€438€3,988▲
Recurring financial income75€438€3,988▲
Financial charges65/66B€170€1,069▲
Recurring financial charges65€170€1,069▲
Profit (loss) for the period before taxes9903€246,313€119,721▼
Income taxes67/77€68,520€32,107▼
Profit (loss) for the period9904€177,793€87,615▼
Profit (loss) for the period to be appropriated9905€177,793€87,615▼
Appropriation of the result
Profit (loss) to be appropriated9906€179,981€157,595▼
Profit (loss) brought forward from the previous period14P€2,188€69,981▲
Transfer to equity691/2€110,000€70,000▼
To other reserves6921€110,000€70,000▼

The notes to these accounts (4 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line202320242025Change
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630-€605€8,781▲ 15×
Other operating charges640/8-€387€830▲ 114%
Gross operating margin9900€22,095€247,038€126,413▼ 48.8%
Operating profit (loss)9901€22,095€246,046€116,802▼ 52.5%
Financial income75/76B€2€438€3,988▲ 811%
Recurring financial income75€2€438€3,988▲ 811%
Financial charges65/66B€4€170€1,069▲ 527%
Recurring financial charges65€4€170€1,069▲ 527%
Profit (loss) for the period before taxes9903€22,093€246,313€119,721▼ 51.4%
Income taxes67/77€5,905€68,520€32,107▼ 53.1%
Profit (loss) for the period9904€16,188€177,793€87,615▼ 50.7%
Profit (loss) for the period to be appropriated9905€16,188€177,793€87,615▼ 50.7%
Line202320242025Change
Assets
Total assets20/58€26,061€267,662€305,213▲ 14.0%
Fixed assets21/28-€1,677€36,722▲ 22×
Tangible fixed assets22/27-€1,677€36,722▲ 22×
Furniture and vehicles24-€1,677€36,722▲ 22×
Current assets29/58€26,061€265,984€268,491▲ 0.9%
Amounts receivable within one year40/41€1,575€55,977€25,765▼ 54.0%
Trade receivables40-€55,918€10,890▼ 80.5%
Other amounts receivable41€1,575€59€14,875▲ 250×
Current investments50/53-€173,000€163,708▼ 5.4%
Cash at bank and in hand54/58€24,486€37,007€78,516▲ 112%
Deferred charges and accrued income490/1--€502-
Equity and liabilities
Total equity and liabilities10/49€26,061€267,662€305,213▲ 14.0%
Equity10/15€20,188€197,981€285,595▲ 44.3%
Contributions10/11€4,000€4,000€4,000=
Capital10€4,000€4,000€4,000=
Issued capital100€4,000€4,000€4,000=
Reserves13€14,000€124,000€194,000▲ 56.5%
Distributable reserves133€14,000€124,000€194,000▲ 56.5%
Profit (loss) carried forward14€2,188€69,981€87,595▲ 25.2%
Amounts payable17/49€5,873€69,681€19,618▼ 71.8%
Amounts payable within one year42/48€5,873€69,681€19,618▼ 71.8%
Trade debts44€236€207€405▲ 95.5%
Suppliers440/4€236€207€405▲ 95.5%
Taxes, remuneration and social security45€4,868€48,906€19,213▼ 60.7%
Taxes450/3€4,868€48,906€19,213▼ 60.7%
Other amounts payable47/48€769€20,568--
Line202320242025Change
Profit (loss) for the period9904€16,188€177,793€87,615▼ 50.7%
+ Depreciation and write-downs630-€605€8,781▲ 15×
Operating cash flow (approximation)€16,188€178,398€96,396▼ 46.0%
Investment in fixed assets (approximation)---€43,826-
Change in cash-€12,521€41,508▲ 231%

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

Download as CSV

Filings with the National Bank (3)
Financial year Type Filed Reference
31-12-2025 micro format 01-06-2026 2026-00135468
31-12-2024 micro format 20-05-2025 2025-00099262
31-12-2023 micro format 07-06-2024 2024-00130327

Similar companies · same sector, comparable size

Of the 82,475 active companies whose main activity is business and other management consultancy (NACE 70200), figures are known for 54,494. 39,265 are within a factor 10 of this equity. These 5 are the closest to it. See the whole sector

Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.

Directors

Directors
2 directors, no change since 2023
DEMEURE Aline Marie Jacqueline
Director · since 27-01-2023
Current
HAZARD Emmanuel Bernard Ghislain Joseph
Director · since 27-01-2023
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

2 people since 2023, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
DEMEURE Aline Marie Jacqueline
  • Director, from 27-01-2023 to date
HAZARD Emmanuel Bernard Ghislain Joseph
  • Director, from 27-01-2023 to date
See the board, name and registered office on a given date →

Owners and capital

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 27-01-2023 ↗

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 27-01-2023 Incorporation · €4,000 · 100 shares

Group and network

Connections & network

2 current directors
Depth

The network starts from this company’s directors. Other companies they run appear here as nodes.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.

History

HALEMA Services was incorporated on 25 January 2023 as a private limited company by two natural persons, with a starting capital of €4,000.12 The board currently has 2 members; 2 of them have served since 2023.2 Total assets rose from €26,061 in 2023 to €305,213 in 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 27-01-2023
  3. 3National Bank, annual accounts 2023 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
01-06
NBB filing Annual accounts filed
financial year 2025 · micro format
2025
31-12
Financial Liquidity more than triplescurrent ratio 13.69
Current ratio from 3.82 to 13.69; short-term debt falls from €69,681 to €19,618.
31-12
Financial Equity above €200,000equity €285,595 ▲44.3%
A profit in every financial year since 2023 builds equity to €285,595.
20-05
NBB filing Annual accounts filed
financial year 2024 · micro format
2024
31-12
Financial Highest result from 2023 to 2025net €177,793 ▲998%
Operating result €246,046, net result €177,793, both a record.
31-12
Financial Equity above €150,000equity €197,981 ▲881%
A profit in every financial year since 2023 builds equity to €197,981.
07-06
NBB filing Annual accounts filed
financial year 2023 · micro format
2023
27-01
Gazette deed Incorporation
Appointments: HAZARD Emmanuel Bernard Ghislain Joseph (director) and DEMEURE Aline Marie Jacqueline (director) · Founder · Declaration18 facts ▸
  • Founder, HAZARD Emmanuel Bernard Ghislain Joseph
  • Founder, DEMEURE Aline Marie Jacqueline
  • Declaration, “capacité des comparants, capable et compétent,ne pas être sujet à faillite,règlement collectif de dettes,administrateur ou autre incapacité” (deed in French)
  • Declaration, “lecture et projet d'acte, complète et correcte” (deed in French)
  • Incorporation, “HALEMA Services” (deed in French)
  • Founding capital, €4,000
  • Other provision, 24-01-2023
  • Declaration, “avertissement capitaux propres insuffisants, responsabilité des fondateurs en cas de faillite dans les trois ans si manifestement insuffisants” (deed in French)
  • Bank account, 4000, “société en formation” (deed in French)
  • Declaration, “attestation de dépôt, dépôt effectué conformément au Code des sociétés et des associations” (deed in French)
  • Capital
  • Other provision, “unanimité, conformément à la loi” (deed in French)
  • +6 further facts in this act
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
1 of 1 deed read

Register details

Identification
Legal formPrivate limited company
Founded25-01-2023
Financial year end31-12
Activities, NACEBEL 2025
70200Business and other management consultancy
E-invoicing
Reachable via Peppol
Peppol ID 0208:0797624565
Also 9925:BE0797624565
Registered 27-01-2026

If you follow this company, Checked tells you the day it leaves the Peppol register.

Register as of 28 October 2026 · Peppol Directory

Scores and ratios are computed by Checked and are not a credit decision.

Recognitions · licences · registrations

Legal Entity Identifier

699400RA0T34FVHE4532
live in the LEI register

Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.

Sites & property

Location & real-estate footprint
Registered office, Grez-Doiceau · 1 establishment unit since 2023
registered office establishment The establishment unit on the map
Ground area
1,715 m²
Building footprint
300 m²
Building volume
2,307 m³
Parcel 25070B0021/00K000, Wallonia · tallest building 10.6 m. Linked by address, not a title deed.
3 companies at this address See who is registered here
1 establishment unit
HALEMA Services
Rue du Couvent 8, 1390 Grez-DoiceauBusiness and other management consultancy
since 2023unit no. 2.341.748.957
1 parcel
Wallonia 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
25070B0021/00K000 Wallonia 1,715 m² 1 · 300 m² 10.6 m · 3
How the parcels are linked
Good to know
The parcel matches the address exactly.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Toute opération de management,d'étude,de coaching et conseils,dans les domaines touchant les partenariats industriels,commerciaux ou…” (deed in French)
11 activities (deed in French)
  1. Toute opération de management,d'étude,de coaching et conseils,dans les domaines touchant les partenariats industriels,commerciaux ou d'associations d'entreprises ou de personnes,la coopération entre entreprises ou entre personnes,les formes d'investissements,la supply chain,la consultance,la finance,les ressources humaines,les aspects de structuration juridique,la conduite d'entreprises ou d'activités,la gestion des risques,le tout devant être compris au sens large,cette liste étant par ailleurs non limitative
  2. La création et l'administration de sites web
  3. Les services administratifs de bureau,de secrétariat,de traitement des informations et d'une manière générale toutes activités de soutien aux entreprises
  4. Toutes opérations de conception,design,création,fabrication,représentation et commercialisation ainsi que l'achat,la vente,l'importation,l'exportation,le négoce,la commercialisation,l'exploitation,le commissionnement et la production d'objets d'art ou de décoration
  5. Toutes opérations de gestion administrative,commerciale,financière ou technique ainsi que l'initiation des projets,seule ou avec des partenaires,dans le domaine de la production d'énergie verte ou renouvelable
  6. Toutes opérations de conception,organisation,participation à des manifestations liées à l'activité cycliste de tourisme ou sportive,en Belgique ou à l'étranger
  7. La rédaction,la publication,l'édition,la création et la commercialisation de tous livres,brochures,études,revues,articles et publications,tant sur papier que par la voie électronique ou tout autre support physique ou informatique ou porteur d'informations,au sens le plus large
  8. L'achat,la vente,le courtage,la commission et la prise de brevets,de droits d'auteur et de tout droit intellectuel,ainsi que leur exploitation ou tout conseil ou production propre en la matière
  9. La gestion,l'achat,la cession,l'échange,la vente pour son propre compte de biens mobiliers comme tous droits sociaux,actions,parts sociales,belges ou étrangers,même non cotés en bourse,obligations,bons de caisse,fonds d'Etat,warrants,options et autres,métaux précieux,œuvres d'art,meubles,livres.Cette liste étant énumérative et non limitative
  10. La constitution et la valorisation d'un patrimoine mobilier dans le sens le plus large
  11. La constitution,la gestion et la valorisation d'un patrimoine immobilier,tant en immeubles qu'en droits réels,droits immobiliers,notamment l'achat,la mise en valeur,le lotissement,l'échange,l'amélioration,la location meublée ou non tant en qualité de bailleur que de locataire,le leasing,la vente,la cession,la revente,le courtage,la promotion,l'expertise,la transformation,la rénovation,la construction et la destruction de biens immobiliers situés tant en Belgique qu'à l'étranger

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.
HALEMA Services
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région Wallonne, simple décision de l’organe d’administration” (deed in French)

deed of 27-01-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
Board ruleHow the board is made up, meets and takes decisions.
“Un ou plusieurs administrateurs, organe d'administration” (deed in French)
“Fixe ou proportionnelle, mandat exercé gratuitement ou non” (deed in French)

deed of 27-01-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, usufruitier et nu-propriétaire inscrits séparément avec indication de leurs droits respectifs” (deed in French)

deed of 27-01-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Monday of June at 17:00

deed of 27-01-2023

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.
“Modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Si aucun autre liquidateur désigné, désigner liquidateurs, déterminer pouvoirs et émoluments” (deed in French)

deed of 27-01-2023

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

Other provision: “Gestion journalière, un ou plusieurs de ses membres portant le titre d'administrateur-délégué ou un ou plusieurs directeurs” (deed in French)
Other provision: “Contrôle de la société, lorsque la loi l'exige et dans les limites qu'elle prévoit” (deed in French)
Other provision: “Admission à l'assemblée générale, droits afférents aux titres ne peuvent pas être suspendus” (deed in French)
Other provision: “Administrateur ou à défaut actionnaire présent détenant le plus d'actions ou en cas de parité le plus âgé, séances procès-verbaux” (deed in French)
Other provision: “Délibérations, majorité des voix quel que soit le nombre de titres représentés sauf cas prévus par la loi ou les statuts” (deed in French)
Other provision: “Organe d'administration, trois semaines au plus” (deed in French)
Other provision: “Répartition-réserves-distributions, aucune distribution si actif net négatif ou le deviendrait” (deed in French)
Liquidation distribution: “Biens conservés remis pour partage même proportion, apurement dettes, charges, frais ou consignation montants nécessaires” (deed in French)
Other provision: “Communications, sommations, assignations, significations, siège” (deed in French)
Other provision: “Tribunaux du siège, compétence judiciaire” (deed in French)
Other provision: “Code des sociétés et des associations, droit commun” (deed in French)

deed of 27-01-2023