Skip to content

HBD

Active
Private limited companyfounded 2022active for 3 yearsChemin du Calvaire 8, 4960 Malmedy, BelgiumKBO/BCE: BE 0794.540.361
Summary

HBD has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.0m and a net result of €610,558. Equity is growing by about 102% per year across the filed financial years. Its solvency ranks better than 33% of 10,777 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Risk analysisFollow ReportCompare
HBDActiveChecked score 92/100
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.
HBD
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne” (deed in French)

deed of 12-12-2022

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, personnes physiques ou morales,actionnaires ou non” (deed in French)

deed of 12-12-2022

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 acquises, choisi de commun accord ou président tribunal entreprise statuant…” (deed in French)

deed of 12-12-2022

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 20:00

deed of 12-12-2022

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

deed of 12-12-2022

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

Other provision: “Indivisibilité des titres, sauf disposition spéciale contraire dans statuts, testament ou convention ayant créé usufruit” (deed in French)
Other provision: “Frais de représentation, voyages et déplacements, Rémunération des administrateurs” (deed in French)
Other provision: “Gestion journalière, organe d’administration” (deed in French)
Other provision: “Contrôle de la société, lorsque la loi l'exige et dans les limites qu'elle prévoit” (deed in French)
Other provision: “Admission à l’assemblée générale, inscription dans le registre des titres nominatifs” (deed in French)
Other provision: “Administrateur ou actionnaire présent détenant le plus d’actions ou plus âgé en cas de parité, Séances-procès-verbaux” (deed in French)
Other provision: “Toute personne actionnaire ou non par procuration écrite, Délibérations” (deed in French)
1 more provision in the deed, see the deed of 12-12-2022

deed of 12-12-2022

We would like to set cookies. That happens only with your consent. What we measure