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HAVIMA

Active
Private limited companyfounded 2007active for 18 yearsOrbanlaan 79, 1150 Sint-Pieters-Woluwe, BelgiumKBO/BCE: BE 0893.653.179
Summary

HAVIMA has been active since 2007 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€170,694) and a net result of €2,733. Equity remains stable across the filed financial years (±0.7% per year). Its solvency ranks better than 5% of 15,507 sector peers (NACE 69, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Risk analysisFollow ReportCompare
HAVIMAActiveChecked score 54/100
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.
HAVIMA
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 18-05-2026

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Organe d’administration, 1” (deed in French)
“Rémunération des administrateurs, fixe ou proportionnelle” (deed in French)

deed of 18-05-2026

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.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
“Apport en numéraire avec émission de nouvelles actions, courrier électronique,ou courrier ordinaire même jour si pas d’adresse électronique” (deed in French)

deed of 18-05-2026

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Friday of June at 12:00

deed of 18-05-2026

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Décision assemblée générale délibérant formes prévues modifications aux statuts, en tout temps” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et à quelque moment que ce soit, désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments” (deed in French)

deed of 18-05-2026

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

Other provision: “Appels de fonds et libération des actions, détermine librement,au fur et à mesure des besoins et aux époques jugées utiles,versements…” (deed in French)
Other provision: “Gestion journalière, gestion journalière et représentation pour cette gestion” (deed in French)
Other provision: “Contrôle de la société, un ou plusieurs commissaires” (deed in French)
Other provision: “Séances – procès-verbaux, liste des présences,rapports éventuels,procurations” (deed in French)
Other provision: “Délibérations, dispositions légales actions sans droit de vote” (deed in French)
Other provision: “Trois semaines, organe d'administration” (deed in French)
Other provision: “Répartition – réserves, sans décision,moitié bénéfice net annuel aux réserves et moitié distribuée pour autant que conditions légales…” (deed in French)
Liquidation distribution: “Apurement dettes,charges et frais liquidation ou consignation montants nécessaires, actif net entre tous actionnaires en proportion…” (deed in French)
Other provision: “Siège, élection de domicile” (deed in French)
Other provision: “Compétence judiciaire, entre société,actionnaires,administrateurs,commissaires et liquidateurs relatifs affaires société et exécution…” (deed in French)
Other provision: “Droit commun, clauses contraires dispositions impératives censées non écrites” (deed in French)
2 more provisions in the deed, see the deed of 18-05-2026

deed of 18-05-2026

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