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HBZ Group

Active
Private limited companyfounded 2023active for 3 yearsRue des Gaulx(CO) 94, 6180 Courcelles, BelgiumKBO/BCE: BE 0804.871.356
Summary

HBZ Group has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €58,702 and a net result of €10,506. Equity is growing by about 55% per year across the filed financial years. Its solvency ranks better than 65% of 39,137 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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HBZ GroupActiveChecked score 95/100
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.
HBZ Engineering
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, sièges administratifs,agences,ateliers,dépôts,succursales en Belgique et étranger par simple décision organe…” (deed in French)

deed of 21-08-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, organe d'administration” (deed in French)
“Frais généraux, assemblée générale” (deed in French)

deed of 21-08-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Droit égal dans répartition bénéfices et produits liquidation, En rémunération des apports” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Sans recours, cession entre vifs à autre personne à peine de nullité agrément des autres actionnaires” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Droit au débiteur-gagiste, souscription par cessionnaires libres selon loi ou article 12 ou tiers moyennant agrément moitié actionnaires…” (deed in French)

deed of 21-08-2023

Meetings and financial year

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

deed of 21-08-2023

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
Dissolution ruleWhen and by whom the company can be dissolved.
“Décision assemblée générale formes modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Si aucun autre liquidateur désigné, désigner liquidateurs fixer pouvoirs émoluments” (deed in French)

deed of 21-08-2023

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

Other provision: “Appels de fonds actions non entièrement libérées, après second avis recommandé sans résultat pendant un mois,convocation assemblée générale…” (deed in French)
Other provision: “Compte de capitaux propres statutairement disponible, apports de fondateurs inscrits sur compte disponible” (deed in French)
Other provision: “Nominatives, nature des actions” (deed in French)
Other provision: “Nominatifs, nature des autres titres” (deed in French)
Other provision: “Indivisibilité des titres, droits exercés par usufruitier sauf disposition spéciale contraire” (deed in French)
Other provision: “Démission à charge patrimoine, dernier jour sixième mois exercice” (deed in French)
Other provision: “Actions annulées, justes motifs” (deed in French)
Other provision: “Contrôle, un ou plusieurs commissaires” (deed in French)
Other provision: “Admission à l'assemblée générale, inscrit dans registre titres nominatifs de sa catégorie” (deed in French)
Other provision: “Séances – procès-verbaux, tenu au siège pour décisions assemblée ou actionnaire unique” (deed in French)
Other provision: “Cas loi ou statuts, écrite par tout moyen de transmission” (deed in French)
Other provision: “Pouvoirs assemblée générale, pouvoirs conférés par Code des sociétés et des associations” (deed in French)
Liquidation distribution: “Proportion actions, appels complémentaires ou distributions préalables actions libérées supérieurement” (deed in French)
Other provision: “Siège, communications sommations assignations significations valables” (deed in French)
Other provision: “Compétence judiciaire, société actionnaires administrateurs commissaires liquidateurs affaires société exécution statuts” (deed in French)
Other provision: “Droit commun” (deed in French)
4 more provisions in the deed, see the deed of 21-08-2023

deed of 21-08-2023

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