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HAMAX

Active
Private limited companyfounded 2018active for 7 yearsRue de Landen 53A, 4280 Hannut, Belgium11 active companies are registered at this addressKBO/BCE: BE 0712.878.140
Summary

The computed 12-month bankruptcy probability of HAMAX is 5.5% (elevated). The 2025 annual accounts show negative equity (-€622,657) and a net result of -€82,818. Equity is shrinking by about 28% per year across the filed financial years. Its solvency ranks better than 5% of 4,752 sector peers (NACE 56, financial year 2025). The company has been active since 2018 and the Belgian Official Gazette contains no insolvency or warning signals.

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HAMAXActiveChecked score 35/100
Risk analysis ReportCompare

Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
HAMAX
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Simple décision organe d’administration, Région wallonne” (deed in French)

deed of 20-12-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Même assemblée générale, parmi les actionnaires ou en dehors d'eux” (deed in French)

deed of 20-12-2023

Capital, shares and profit

Share issue ruleHow and by whom new shares can be issued.
“Personnes non actionnaires moyennant agrément moitié au moins actionnaires possédant au moins trois/quarts actions, apports inscrits compte…” (deed in French)

deed of 20-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Saturday of May at 20:00

deed of 20-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Réparti également entre toutes actions, sauf liquidation en un seul acte” (deed in French)

deed of 20-12-2023

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

Other provision: “Appel de fonds et exclusion, décide souverainement appels complémentaires” (deed in French)
Other provision: “Inscription des transferts de titres, registre relatif à ces titres” (deed in French)
Other provision: “Démission-exclusion des actionnaires, assemblée générale” (deed in French)
Other provision: “Pouvoirs d'administration, administrateurs agissant conjointement” (deed in French)
Other provision: “Gestion journalière, organe d'administration” (deed in French)
Other provision: “Contrôle, peut se faire représenter ou assister par expert-comptable externe” (deed in French)
Other provision: “Assemblée générale composition et pouvoirs, ceux que lui confèrent loi et statuts” (deed in French)
Other provision: “Représentation assemblée générale, suspension droits jusqu'à désignation mandataire commun” (deed in French)
Other provision: “Bureau assemblée générale, actionnaire plus grand nombre actions, plus âgé en cas parité” (deed in French)
Other provision: “Délibérations assemblée générale, majorité voix quelle que soit portion représentée sauf cas légaux” (deed in French)
Other provision: “Vote, 1” (deed in French)
Other provision: “Procès-verbaux, registre spécial” (deed in French)
Other provision: “Distributions aux actionnaires, organe administration autorisé dans limites légales sur bénéfice exercice en cours ou précédent tant que…” (deed in French)
Other provision: “Ressort Tribunal de l’Entreprise dont dépend société pour exécution statuts, adresse électronique communicable pour communiquer avec société” (deed in French)
Other provision: “Renvoi Code des Sociétés et des Associations, tout ce non prévu” (deed in French)
2 more provisions in the deed, see the deed of 20-12-2023

deed of 20-12-2023

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