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HEMARIS

Active
Private limited companyfounded 2023active for 2 yearsStokstraat 43, 8650 Houthulst, BelgiumKBO/BCE: BE 1002.898.737
Summary

HEMARIS has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €21,903 and a net result of €9,475. Its solvency ranks better than 38% of 17,057 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.7% (low).

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HEMARISActiveChecked score 70/100
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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.
HEMARIS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“8650 Houthulst,Stokstraat 43a, Vlaamse Gewest” (deed in Dutch)

deed of 05-12-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Bedrag vaste of evenredige vergoeding, Artikel12” (deed in Dutch)
“1, vergadering beslist aantal bestuurders op één” (deed in Dutch)
1 more provision on this in the deed

deed of 05-12-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Alle aandelen op naam met volgnummer, ingeschreven in register van aandelen op naam met vermeldingen voorgeschreven door Wetboek van…” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Helft overdrager/helft koper(s) naar evenredigheid verworven aantal, minstens drie vierden van de aandelen” (deed in Dutch)

deed of 05-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
17 March at 16:00

deed of 05-12-2023

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.
“Beslissing algemene vergadering, vereist voor statutenwijziging” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 05-12-2023

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

Other provision: “Aandelen moeten bij uitgifte worden volgestort tenzij uitgiftevoorwaarden anders bepalen, stortingsplicht” (deed in Dutch)
Other provision: “Inbreng in geld met uitgifte nieuwe aandelen - recht van voorkeur, nieuwe aandelen waarop in geld wordt ingeschreven eerst aangeboden aan…” (deed in Dutch)
Other provision: “Bestuursorgaan bepaalt alleen of gezamenlijk, dagelijks bestuur en vertegenwoordiging wat dat bestuur aangaat” (deed in Dutch)
Other provision: “Een of meerdere commissarissen, controle van de vennootschap” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, Artikel15bis” (deed in Dutch)
Other provision: “Elektronische algemene vergadering, Artikel15tris” (deed in Dutch)
Other provision: “Zittingen processen-verbaal, neergelegd in register bewaard op zetel” (deed in Dutch)
Other provision: “Bestuursorgaan, verdaging algemene vergadering” (deed in Dutch)
Other provision: “Bestemming winst reserves interimdividend, bestuursorgaan” (deed in Dutch)
Other provision: “Woonstkeuze, mededelingen aanmaningen dagvaardingen betekeningen” (deed in Dutch)
Other provision: “Gerechtelijke bevoegdheid, zaken vennootschap en uitvoering statuten” (deed in Dutch)
Other provision: “Bepalingen WVV waarvan niet geldig afgeweken geacht ingeschreven; strijdige clausules geacht niet geschreven, gemeen recht” (deed in Dutch)
3 more provisions in the deed, see the deed of 05-12-2023

deed of 05-12-2023

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