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HERMINE

Active
Private limited companyfounded 2022active for 4 yearsAvenue Peltzer 11, 4800 Verviers, BelgiumKBO/BCE: BE 0786.210.437
Summary

HERMINE has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €16,392 and a net result of €27,136. Equity is growing by about 161% per year across the filed financial years. Its solvency ranks better than 15% of 9,643 sector peers (NACE 82, financial year 2025). The computed 12-month bankruptcy probability is 0.5% (low).

Risk analysisFollow ReportCompare
HERMINEActiveChecked score 81/100
Risk analysis ReportCompare

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.
HERMINE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, tous pouvoirs aux fins de faire” (deed in French)

deed of 17-05-2022

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Un ou plusieurs administrateurs, assemblée_fixe_nombre_durée_mandat_et_en_cas_pluralité_pouvoirs” (deed in French)
“Assemblée_générale_décide_si_mandat_exercé_gratuitement_ou_non” (deed in French)

deed of 17-05-2022

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Toutes_cessions_entre_vifs_onéreuses_gratuites_volontaires_forcées_exclusion_retrait_en_usufruit_nue-propriété_pleine_propriété_actions_ou_t…” (deed in French)

deed of 17-05-2022

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“En tout temps, décision assemblée générale formes modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Quelque cause et moment, assemblée peut désigner liquidateurs déterminer pouvoirs émoluments” (deed in French)

deed of 17-05-2022

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

Other provision: “Appels de fonds, exercice du droit de vote afférent aux actions sur lesquelles les versements n'ont pas été opérés suspendu aussi longtemps…” (deed in French)
Other provision: “Apport en numéraire avec émission de nouvelles actions – droit de préférence, l’organe qui procède à l’émission” (deed in French)
Other provision: “Contrôle, trois_ans_rééligibles” (deed in French)
Other provision: “Admission assemblée générale, titulaire titres nominatifs inscrit registre titres nominatifs catégorie” (deed in French)
Other provision: “Séances procès-verbaux, signées par membre organe administration ayant pouvoir représentation” (deed in French)
Other provision: “Chaque action une voix, délibérations assemblée générale” (deed in French)
Other provision: “Trois semaines, organe administration” (deed in French)
Other provision: “Répartition bénéfice réserves, assemblée générale sur proposition organe administration” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation montants nécessaires, actif net réparti proportion actions biens remis partagés même…” (deed in French)
Other provision: “Siège, communications sommations assignations significations valablement faites” (deed in French)
Other provision: “Compétence judiciaire, société actionnaires gérants commissaires liquidateurs affaires société exécution statuts” (deed in French)
Other provision: “Droit commun, dispositions Code sociétés associations non dérogées réputées inscrites” (deed in French)
2 more provisions in the deed, see the deed of 17-05-2022

deed of 17-05-2022

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