Skip to content

HBA Construct

Active
Private limited companyfounded 2006active for 20 yearsRue de la Libération 12, 5580 Rochefort, BelgiumKBO/BCE: BE 0879.071.705
Summary

The computed 12-month bankruptcy probability of HBA Construct is 3.1% (moderate). The 2025 annual accounts show negative equity (-€82,962) and a net result of €22,000. Equity remains stable across the filed financial years (±0.1% per year). The company has been active since 2006 and the Belgian Official Gazette contains no insolvency or warning signals.

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.
HBA Construct
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, établir sièges administratifs,agences,ateliers,dépôts et succursales en Belgique et à l’étranger par simple décision de…” (deed in French)

deed of 09-02-2026

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“1, personnes physiques ou morales actionnaires ou non” (deed in French)
“Fixe ou proportionnelle, frais_représentation_voyages_déplacements” (deed in French)

deed of 09-02-2026

Capital, shares and profit

Share classWhich classes of shares exist and what rights each class carries.
“Article 9. Nature des actions” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Cessions entre vifs onéreuses gratuites volontaires forcées exclusion retrait usufruit nue-propriété pleine propriété actions ou titres…” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Courrier électronique ou courrier ordinaire même jour si sans adresse électronique, ouverture souscription” (deed in French)

deed of 09-02-2026

Meetings and financial year

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

deed of 09-02-2026

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée_générale, modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Si_aucun_autre_désigné, administrateurs_en_fonction_désignés_par_statuts” (deed in French)

deed of 09-02-2026

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

Capital: “Article 5. Apport” (deed in French)
Other statement: “Actions souscrites en espèces non entièrement libérées, Appels de fonds” (deed in French)
Other statement: “Article 10. Indivisibilité des titres” (deed in French)
Other statement: “Article 15. Gestion journalière” (deed in French)
Other statement: “Gestion_journalière_attributions, organe administration” (deed in French)
Other statement: “Article 16. Contrôle de la société” (deed in French)
Other statement: “Convocation_assemblées, e-mails” (deed in French)
Other statement: “Admission_assemblée_vote, registre_titres_nominatifs_par_catégorie” (deed in French)
Other statement: “Séances_procès-verbaux, siège” (deed in French)
Other statement: “Article 20. Délibérations” (deed in French)
Other statement: “Organe administration, trois semaines” (deed in French)
Other statement: “Répartition_réserves, assemblée_générale_sur_proposition_organe” (deed in French)
Liquidation distribution: “Actif net entre actionnaires proportion actions” (deed in French)
Other statement: “Siège, élection_domicile” (deed in French)
Other statement: “Article 28. Compétence judiciaire” (deed in French)
Other statement: “Droit commun” (deed in French)
3 more provisions in the deed, see the deed of 09-02-2026

deed of 09-02-2026