HALME
Active Risk: not assessedSummary
HALME 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.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “L’acquisition, la détention, la gestion, l’administration et la mise en valeur de tous biens immobiliers situés en Belgique ou à l’étranger…” (deed in French)
6 activities (deed in French)
- L’acquisition, la détention, la gestion, l’administration et la mise en valeur de tous biens immobiliers situés en Belgique ou à l’étranger
- L’achat d’un immeuble en vue de sa transformation, de son aménagement et de son exploitation en centre médical, comprenant notamment des cabinets de consultation, espaces de soins et infrastructures destinées aux professionnels de la santé
- La mise à disposition, la location ou la sous-location de tout ou partie de ces biens à des médecins, paramédicaux ou toute autre profession liée au secteur de la santé
- La réalisation de tous travaux de construction, rénovation, transformation, aménagement et équipement nécessaires à l’exploitation des biens immobiliers
- La gestion et l’organisation des espaces communs et services liés à l’exploitation d’un centre médical (accueil, salles d’attente, équipements partagés, etc.)
- Et, de manière générale, toutes opérations mobilières, immobilières, financières ou civiles se rattachant directement ou indirectement à l’objet social ou susceptibles d’en favoriser la réalisation, pour autant qu’elles ne soient pas contraires aux dispositions légales applicables à la SRL
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- HALME
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Région de Bruxelles-Capitale” (deed in French)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each director alone
- Daily managementWho may handle the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleHow the board is made up, meets and takes decisions.
- “Organe d’administration, nommés avec ou sans limitation de durée” (deed in French)“5” (deed in French)
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Nominatives, registre des actions nominatives” (deed in French)
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- One provision in the deed
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 January to 31 December
- First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
- First financial year to 31-12-2027, first annual accounts due by 31-07-2028
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Fourth Friday of June at 18:00
- Meeting accessWho may attend the meeting and what is needed to be admitted.
- One provision in the deed
- Meeting procedureHow the meeting runs, from opening to minutes.
- 3 provisions in the deed
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- 2 provisions in the deed
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
- Auditor ruleHow a statutory auditor is appointed and what they check, if the company has one.
- One provision in the deed
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Dissolution, en tout temps” (deed in French)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- One provision in the deed