Henri HERRMANN
ActiveSummary
Henri HERRMANN has been active since 1978 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €343,873 and a net result of €47,204. Equity is shrinking by about 3.8% per year across the filed financial years. The computed 12-month bankruptcy probability is below 0.1% (very low).
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “La représentation, l’importation et exportation, l’achat et la vente( aux détaillants professionnels, laboratoires, industries…” (deed in French)deed of 15-06-2023
Text of the purpose (deed in French)
“La représentation, l’importation et exportation, l’achat et la vente( aux détaillants professionnels, laboratoires, industries, administrations etc) , la vente à la commission, la fabrication, la réparation et la location de tous matériels et appareils, et notamment de tous appareils, accessoires et matériel (y compris les produits photosensibles et chimiques), pour la photographie, la reproduction photographique, la cinématographie, l’audiovisuel, l’optique, la papeterie et la décoration”
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimiteddeed of 23-06-2026
- Name clauseThe name the company operates under according to its articles.
- HENRI HERRMANNdeed of 23-06-2026
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Région de Bruxelles-Capitale, Article 2.Siège” (deed in French)deed of 23-06-2026
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Article 12. Pouvoirs de l’organe d’administration 1. n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 15-06-2023
- Board ruleHow the board is made up, meets and takes decisions.
- “Sans délai nominations ou cessations pour conformité, majeurs d’âge” (deed in French)1 more provision on this in the deeddeed of 23-06-2026
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Nominatives, registre des actions nominatives” (deed in French)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs au prorata, cessions entre vifs volontaires forcées usufruit nue-propriété pleine propriété actions et…” (deed in French)
- Share issue ruleHow and by whom new shares can be issued.
- One provision in the deed
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- First Tuesday of June at 11:00
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- One provision in the deed
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Dissolution pour quelque cause et à quelque moment, si aucun autre liquidateur désigné” (deed in French)