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Haumontex

Active
Public limited companyfounded 1965active for 61 yearsCellebroedersstraat 4, 3500 Hasselt, BelgiumKBO/BCE: BE 0401.304.836
Summary

Haumontex has been active since 1965 and the Belgian Official Gazette contains no insolvency signals. The KBO does carry 2 administrative register entries (see administrative flags). The 2025 annual accounts show equity of €3.8m and a net result of -€47,077. Equity remains stable across the filed financial years (±2% per year). The computed 12-month bankruptcy probability is 0.1% (very low).

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.
HAUMONTEX
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, ARTIKEL 2:ZETEL” (deed in Dutch)

deed of 27-08-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“3/ De besloten vennootschap “CHRISEMAX”, met zetel te Melbeekstraat 75, 3500 Hasselt, ondernemingsnummer 0449.704.272, RPR Antwerpen…”
Board ruleHow the board is made up, meets and takes decisions.
“Raad van bestuur, natuurlijke of rechtspersonen” (deed in Dutch)
“Algemene vergadering kan bij gewone meerderheid bezoldiging aan bepaalde bestuurders toekennen, onbezoldigd” (deed in Dutch)

deed of 27-08-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Artikel 1:20 Wetboek van vennootschappen en verenigingen, soort blijft onveranderd” (deed in Dutch)

deed of 27-08-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Monday of May at 11:00

deed of 27-08-2024

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 27-08-2024

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

Other provision: “Niet aangenomen, fysiek België of buitenland plaats oproeping,of op afstand teleconferentie/videoconferentie simultaan horen en overleg,of…” (deed in Dutch)
Other provision: “Bestuursbevoegdheid-taakverdeling-interimdividend, meest uitgebreide macht nodig of dienstig voorwerp,tenzij wet of statuten algemene…” (deed in Dutch)
Other provision: “Dagelijks bestuur-vertegenwoordiging, benoeming,ontslag,bezoldiging en bevoegdheid” (deed in Dutch)
Other provision: “Toelating algemene vergadering, bestuurders en commissarissen” (deed in Dutch)
Other provision: “Stuk met handtekening volmachtgever met inbegrip van elektronische handtekening, iedere aandeelhouder mag zich laten vertegenwoordigen door…” (deed in Dutch)
Other provision: “Beraadslaging-quorum-meerderheid-schriftelijke besluitvorming, enkel geldig indien alle aandelen aanwezig of vertegenwoordigd” (deed in Dutch)
3 more provisions in the deed, see the deed of 27-08-2024

deed of 27-08-2024