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HEBETTE CONSULTING

Active Risk: not assessed
Private limited companyfounded 2023active for 2 yearsRue d'Andenne(H) 9, 5370 Havelange, BelgiumKBO/BCE: BE 1003.821.821
Summary

HEBETTE CONSULTING 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 €39,900 and a net result of €18,497. Its solvency ranks better than 13% of 9,732 sector peers (NACE 64, financial year 2025). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Laconstitutionetlagestiond’unpatrimoineimmobilieretlalocation-financementdebiensimmeublesauxtiers,notammentl’acquisitionparl’achatouautremen…” (deed in French)
Text of the purpose (deed in French)

“Laconstitutionetlagestiond’unpatrimoineimmobilieretlalocation-financementdebiensimmeublesauxtiers,notammentl’acquisitionparl’achatouautrement,lavente,l’échange,laconstruction,lareconstruction,latransformation,l’amélioration,l’équipement,l’aménagement,l’embellissement,l’entretien,l’exploitation,lalocation,lapriseenlocation,lelotissement,laprospectionetl’exploitationdebiensimmeubles,ainsiquetoutesopérationsquidirectementouindirectementsontenrelationavectobjetetquisontdenatureàfavoriserl’accroissementetlerapportd’unpatrimoineimmobilier,demêmeques Porter cautionpourlabonnefind’engagementspris pardestiersquiauraientlajouissancedecesbiensimmeubles”

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
HEBETTE CONSULTING
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 28-12-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation, un ou plusieurs administrateurs” (deed in French)
“Assemblee generale decide, frais generaux plus representation voyages deplacements” (deed in French)

deed of 28-12-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre_actions_nominatives_mentions_CSA” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 28-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Fourth Friday of June at 17:00

deed of 28-12-2023

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.
“Prévues pour modifications aux statuts, en tout temps” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“En vertu des présents statuts, si aucun autre liquidateur désigné” (deed in French)

deed of 28-12-2023

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

Other provision: “Compte de capitaux propres statutairement indisponible, non inscrits” (deed in French)
Other provision: “Demission a charge patrimoine, dernier jour sixieme mois” (deed in French)
Other provision: “Justes motifs, exclusion actionnaire” (deed in French)
Other provision: “Organe determine seul ou conjointement, gestion_journalière” (deed in French)
Other provision: “Contrôle_société, un ou plusieurs commissaires” (deed in French)
Other provision: “Séances et procès-verbaux, registre tenu au siège” (deed in French)
Other provision: “Délibérations,voix,procurations et vote par écrit, dispositions légales actions sans droit de vote” (deed in French)
Other provision: “Séance tenante par l’organe d’administration, prorogation d’assemblée générale” (deed in French)
Liquidation distribution: “Proportion des actions” (deed in French)
Other provision: “Siège, élection de domicile” (deed in French)
Other provision: “Tribunaux du siège, litige entre société,actionnaires,gérants,commissaires et liquidateurs relatifs aux affaires de la société et à…” (deed in French)
Other provision: “Code des sociétés et des associations, droit commun” (deed in French)
6 more provisions in the deed, see the deed of 28-12-2023

deed of 28-12-2023