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HBB

Active Risk: not assessed
Private limited companyfounded 2011active for 15 yearsPlace Xavier-Neujean 31, 4000 Liège, BelgiumKBO/BCE: BE 0835.594.226
Summary

HBB is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €21.6m and a net result of €25,997. Equity is growing by about 13% per year across the filed financial years. Its solvency ranks better than 90% of 3,016 sector peers (NACE 64, financial year 2025). The company has been active since 2011 and the Belgian Official Gazette contains no insolvency or warning signals.

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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.
HBB
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, adresse du siège transférable en tout endroit Région de Bruxelles-Capitale ou région de langue française de Belgique,par…” (deed in French)

deed of 26-05-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, organe d’administration” (deed in French)

deed of 26-05-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Prix offert par candidat original, toute cession ou transmission à tiers, volontaire ou forcée, entre vifs ou pour cause de mort, onéreux ou…” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Apport en numéraire avec émission nouvelles actions–droit de préférence, organe qui procède à émission” (deed in French)

deed of 26-05-2023

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 26-05-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues pour modifications aux statuts, assemblée générale” (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 liquidateurs et déterminer pouvoirs et émoluments” (deed in French)

deed of 26-05-2023

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

Other provision: “Nominatives, nature des actions” (deed in French)
Other provision: “Rémunération des administrateurs, fixe ou proportionnelle” (deed in French)
Other provision: “Administrateur-délégué, gestion journalière” (deed in French)
Other provision: “Délibérations et participation à distance, qualité et identité contrôlées par règlement interne organe d'administration” (deed in French)
Other provision: “Trois semaines, prorogation” (deed in French)
Other provision: “Répartition-réserves, chaque action droit égal” (deed in French)
Liquidation distribution: “Actif net réparti entre actionnaires en proportion des actions, biens conservés remis même proportion” (deed in French)
Other provision: “Siège, élection de domicile” (deed in French)
Other provision: “Tribunaux du siège exclusive, compétence judiciaire” (deed in French)
6 more provisions in the deed, see the deed of 26-05-2023

deed of 26-05-2023

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