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HERMAN 1874

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Private limited companyfounded 2023Rue Jean Meunier,Halma 6, 6922 Wellin, BelgiumKBO/BCE: BE 0799.225.560

From the official registers: KBO 1 annual account at the National Bank publications in the Belgian Official Gazette

A bankruptcy procedure is open for HERMAN 1874 according to publications in the Belgian Official Gazette; trustee: Jean Charles Mottet.

Summary

The 2024 annual accounts show equity of €465,278 and a net result of -€34,722.

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HERMAN 1874Open bankruptcy
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Directors

Directors
1 director, no change since 2023
Stéphane Baudry
Administrateur non statutaire · since 07-03-2023 · in the 2024 annual accounts, filed on 29-10-2024
Current
Office holders in the KBO →

Mandate history

1 person, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
Stéphane Baudry
  • Administrateur non statutaire, appointed in the act of 09-03-2023, still in office
See the board, name and registered office on a given date →

Insolvency mandates

1 mandate
Role Name Tenure
Trustee Jean Charles Mottet
Place Du Fays 12, 6870 Saint-Hubert
 17-01-2025 → present

How the board is organised

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Assemblée qui nomme fixe nombre,durée et,en cas de pluralité,pouvoirs, nommés avec ou sans limitation de durée”
“Rémunération_administrateurs, portée_aux_frais_généraux_indépendamment_frais_représentation_voyages_déplacements”

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.
“En_tout_temps_par_décision_assemblée_générale_délibérant_formes_modifications_statuts”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Quelque cause et quelque moment, peut_désigner_un_ou_plusieurs_liquidateurs_et_déterminer_pouvoirs_et_émoluments”

Articles of association, deed of 09-03-2023 (in French)

Owners and capital

Capital and shareholders

Shareholders according to the deeds
After the capital increase act of 18-04-2023 ↗
At incorporation act of 09-03-2023 ↗
  • BAUDRY Stéphane Hervé 30 shares (30%) · €15,000
  • MOUGENOT Gilles Yves Marie 70 shares (70%) · €35,000
Capital over the years
  1. 18-04-2023 Capital increase of €450,000 · to €500,000 · in cash
  2. 09-03-2023 Incorporation · €50,000 · 100 shares

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, titulaires peuvent prendre connaissance du registre relatif à leurs titres”
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Sans agrément, cession entre vifs ou transmission pour cause de mort”
Share issue ruleHow and by whom new shares can be issued.
“Apport en numéraire avec émission de nouvelles actions, courrier électronique,ou courrier ordinaire pour personnes sans adresse…”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Appels de fonds, actions libérées à leur émission”
Other provision: “Gestion_journalière_ainsi_que_représentation_concernant_cette_gestion, gestion_journalière”
Other provision: “Trois ans, un ou plusieurs commissaires”
Other provision: “Admission_assemblée_générale, droits_afférents_ne_peuvent_pas_être_suspendus”
Other provision: “Administrateur_à_défaut_actionnaire_présent_détenant_plus_actions_à_parité_plus_âgé, séances_procès-verbaux”
Other provision: “Tout_actionnaire_peut_donner_à_toute_autre_personne_actionnaire_ou_non_par_tout_moyen_transmission_procuration_écrite, délibérations”
Other provision: “Organe administration, trois semaines”
Other provision: “Répartition_réserves, chaque_action_droit_égal_répartition_bénéfices”
Liquidation distribution: “Remis_pour_partage_même_proportion, actif_net_réparti_entre_tous_actionnaires_en_proportion_actions”
Other provision: “Élection_de_domicile, communications sommations assignations significations valablement faites”
Other provision: “Tribunaux_du_siège_compétence_exclusive, compétence_judiciaire”
Other provision: “Clauses_contraires_dispositions_impératives_censées_non_écrites, droit commun”

Articles of association, deed of 09-03-2023 (in French)

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