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HERBAKEY

Active
Private limited companyfounded 2023active for 2 yearsBischoffsheimlaan 39, 1000 Brussel, Belgium429 active companies are registered at this addressKBO/BCE: BE 1002.467.383
Summary

The computed 12-month bankruptcy probability of HERBAKEY is 1.9% (moderate). The 2025 annual accounts show equity of €25,326 and a net result of €2,988. Its solvency ranks better than 46% of 13,618 sector peers (NACE 46, 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

Name clauseThe name the company operates under according to its articles.
HERBAKEY
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, transfert en tout endroit de la Région de Bruxelles-Capitale ou de la région de langue française de Belgique…” (deed in French)

deed of 22-11-2023

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, assemblée fixe nombre, durée et, en cas de pluralité, pouvoirs” (deed in French)

deed of 22-11-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Cession entre vifs ou transmission pour cause de mort, sans agrément, au conjoint du cédant ou du testateur, aux ascendants ou aux…” (deed in French)

deed of 22-11-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 18:00

deed of 22-11-2023

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

Other provision: “Pouvoir d’administration, totalité des pouvoirs avec faculté de déléguer partie” (deed in French)
Other provision: “Organe d’administration détermine s’ils agissent seul ou conjointement, gestion journalière” (deed in French)
Other provision: “Convocation assemblée générale, ordre du jour” (deed in French)
Other provision: “Admission à l’assemblée générale, titulaire de titres nominatifs inscrit dans le registre de sa catégorie” (deed in French)
Other provision: “Chaque action une voix, sous réserve actions sans droit de vote, délibérations et vote” (deed in French)
4 more provisions in the deed, see the deed of 22-11-2023

deed of 22-11-2023