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HBB MANAGEMENT

Active
Private limited companyfounded 2008active for 18 yearsHerrewegestraat 24, 1090 Jette, BelgiumKBO/BCE: BE 0896.902.778
Summary

HBB MANAGEMENT has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €234,709 and a net result of €23,531. Equity remains stable across the filed financial years (±2.2% per year). Its solvency ranks better than 30% of 3,850 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

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HBB MANAGEMENTActiveChecked score 87/100
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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 MANAGEMENT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région Bruxelles-Capitale, Article 2” (deed in French)

deed of 20-10-2025

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Organe d'administration, décès,démission ou autre cause” (deed in French)
“Portée aux frais généraux,indépendamment des frais de représentation,voyages et déplacements, fixe ou proportionnelle” (deed in French)

deed of 20-10-2025

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.
“Moitié cédant moitié acquéreurs proportionnellement, actions dont cession proposée” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Apport en numéraire avec émission de nouvelles actions-droit de préférence, émission entièrement souscrite ou plus aucun actionnaire ne se…” (deed in French)
Membership ruleWho can become a member or partner, and on what terms.
“Démission, six premiers mois de l'exercice social” (deed in French)
“Exclusion, justes motifs” (deed in French)
1 more provision on this in the deed

deed of 20-10-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Thursday of May at 15:00

deed of 20-10-2025

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“VIII, tout temps” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“30, faculté assemblée générale désigner liquidateurs et déterminer pouvoirs et émoluments” (deed in French)

deed of 20-10-2025

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

Other provision: “Appels de fonds, taux de l'intérêt légal augmenté de quatre pour cent l'an” (deed in French)
Other provision: “Indivisibilité des titres, désignation seule personne titulaire droit de vote” (deed in French)
Other provision: “Valeur d'actif net selon derniers comptes annuels approuvés, remboursement part de retrait” (deed in French)
Other provision: “Gestion journalière ainsi que représentation en ce qui concerne cette gestion, gestion journalière” (deed in French)
Other provision: “Contrôle de la société, lorsque loi l'exige et dans limites qu'elle prévoit” (deed in French)
Other provision: “Toutes décisions relevant du pouvoir de assemblée générale, assemblée générale par procédure écrite” (deed in French)
Other provision: “Admission à l'assemblée générale, 23” (deed in French)
Other provision: “Séances-procès-verbaux assemblée générale, 24” (deed in French)
Other provision: “Délibérations assemblée générale, 25” (deed in French)
Other provision: “Répartition-réserves-distributions, 28” (deed in French)
Liquidation distribution: “31, apurement dettes charges frais ou consignation” (deed in French)
Other provision: “Siège pour communications sommations assignations significations, élection de domicile” (deed in French)
Other provision: “Compétence judiciaire, 33” (deed in French)
Other provision: “Droit commun, 34” (deed in French)
3 more provisions in the deed, see the deed of 20-10-2025

deed of 20-10-2025

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