HEMERAD
ActiveSummary
HEMERAD has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €412,061 and a net result of €158,133. Equity is growing by about 50% per year across the filed financial years. Its solvency ranks better than 76% of 20,620 sector peers (NACE 86, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).
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.
- HEMERAD
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Région Wallonne, la société peut établir, par simple décision de l’organe d’administration, des sièges administratifs, tant en Belgique qu'à…” (deed in French)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each director alone
- Board ruleHow the board is made up, meets and takes decisions.
- “Organe d'administration, un ou plusieurs administrateurs” (deed in French)“Frais et vacations remboursés sur production d'un état certifié, passés aux frais généraux” (deed in French)“Révocation d'un administrateur, Assemblée Générale” (deed in French)2 more provisions on this in the deed
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Chaque action donne un droit égal dans la répartition des bénéfices et des produits de la liquidation, En rémunération des apports” (deed in French)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “2, héritiers et légataires d'un actionnaire décédé tenus de solliciter l'agrément selon mêmes formes, délais et majorité que cessions entre…” (deed in French)
- Share issue ruleHow and by whom new shares can be issued.
- “Droit de préférence en cas d'émission d'actions nouvelles, offre exclusive aux actionnaires existants ou éventuellement à des tiers sans…” (deed in French)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Fourth Thursday of June at 18:00
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.
- “Causes légales, assemblée générale” (deed in French)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Pouvoirs les plus étendus conférés par le Code des sociétés et associations, administrateur” (deed in French)