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HAUMÉA

Active
Private limited companyfounded 2023active for 3 yearsRue d'Angleterre 25, 4500 Huy, BelgiumKBO/BCE: BE 0805.219.170
Summary

HAUMÉA has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €44,558 and a net result of €20,106. Its solvency ranks better than 40% of 11,723 sector peers (NACE 71, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Risk analysisFollow ReportCompare
HAUMÉAActiveChecked score 95/100
Risk analysis ReportCompare

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
HAUMÉA
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Établir ou supprimer des sièges d'exploitation par simple décision de l'organe d'administration, Région wallonne” (deed in French)

deed of 31-08-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Durée peut être limitée par l'assemblée générale lors de la nomination, organe d'administration collégial” (deed in French)
“Vacance, administrateurs restants peuvent pourvoir provisoirement” (deed in French)
“Présidence, organe collégial nomme président parmi ses membres” (deed in French)
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

deed of 31-08-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Cessions et transmissions à titre onéreux ou gratuit à tiers non actionnaires, assemblée générale” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 31-08-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Friday of June at 18:00

deed of 31-08-2023

Oversight and winding up

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

deed of 31-08-2023

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

Other provision: “Compte de capitaux propres statutairement indisponible” (deed in French)
Other provision: “Lieu indiqué dans les convocations, réunions du conseil” (deed in French)
Other provision: “Délibérations, aucun ne peut représenter plus d'un collègue” (deed in French)
Other provision: “Assemblée générale par procédure écrite, décisions devant être reçues en acte authentique” (deed in French)
Other provision: “Assemblée générale électronique, qualité et identité par règlement interne de l'organe qui constate participation” (deed in French)
Other provision: “Admission à l'assemblée générale” (deed in French)
Other provision: “Séances procès-verbaux, présences_rapports_procurations_votes” (deed in French)
Other provision: “Délibérations, 1” (deed in French)
Other provision: “Organe d'administration, prorogation” (deed in French)
Other provision: “Répartition réserves, organe d'administration” (deed in French)
Liquidation distribution: “Apurement ou consignation” (deed in French)
Other provision: “Siège, élection de domicile” (deed in French)
Other provision: “Compétence judiciaire, siège” (deed in French)
Other provision: “Droit commun” (deed in French)
2 more provisions in the deed, see the deed of 31-08-2023

deed of 31-08-2023

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