Skip to content

HERALIS

Active
Private limited companyfounded 2022active for 4 yearsRue Langhaag 64, 4850 Plombières, BelgiumKBO/BCE: BE 0790.774.682
Summary

HERALIS has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €52,071 and a net result of €12,933. Equity is growing by about 15% per year across the filed financial years. Its solvency ranks better than 70% of 38,786 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne ou de langue française, 2” (deed in German)

deed of 24-02-2025

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Un ou plusieurs, avec ou sans limitation” (deed in German)
“Frais de représentation,voyages et déplacements en sus, frais généraux” (deed in German)

deed of 24-02-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives tenu au siège” (deed in German)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Après déduction des actions dont la cession est proposée, agrément d'au moins la moitié des actionnaires possédant les trois quarts au moins…” (deed in German)

deed of 24-02-2025

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Désigner liquidateurs et déterminer pouvoirs et émoluments, réparti entre tous actionnaires suivant nombre d’actions” (deed in German)

deed of 24-02-2025

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

Other provision: “Administrateur-délégué, gestion journalière” (deed in German)
Other provision: “Contrôle de la société, un ou plusieurs commissaires” (deed in German)
Other provision: “Par lui-même ou mandataire,actionnaire ou non, assemblée générale” (deed in German)
Other provision: “Répartition – réserves, simple majorité” (deed in German)
Other provision: “Élection de domicile, communications,sommations,assignations,significations valablement faites” (deed in German)
Other provision: “Tribunaux du siège,compétence exclusive, litige société,actionnaires,administrateurs,commissaires,liquidateurs affaires et exécution statuts” (deed in German)
Other provision: “Droit commun, clauses contraires aux dispositions impératives CSA” (deed in German)
2 more provisions in the deed, see the deed of 24-02-2025

deed of 24-02-2025