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HILMA

Active
Private limited companyfounded 1983active for 42 yearsKalkberg 7, 2830 Willebroek, BelgiumKBO/BCE: BE 0424.936.115
Summary

The annual accounts of HILMA for financial year 2025 show a net loss of 60% of total assets and of 50% of the equity at the start of that year. The 2025 annual accounts show equity of €13,099 and a net result of -€13,260. Equity remains stable across the filed financial years (±2.1% per year). Its solvency ranks better than 72% of 22,536 sector peers (NACE 47, financial year 2025). The company has been active since 1983 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.6% (low).

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.
HILMA
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, Artikel 2” (deed in Dutch)

deed of 11-01-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking, onbepaalde duur bij gebrek bepaling” (deed in Dutch)
“AV met absolute meerderheid of enige aandeelhouder, algemene vergadering” (deed in Dutch)

deed of 11-01-2024

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.
One provision in the deed

deed of 11-01-2024

Meetings and financial year

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

deed of 11-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
2 provisions in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 11-01-2024

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

Other provision: “Stortingsplicht, Artikel 6” (deed in Dutch)
Other provision: “Vermogensverhoging–recht van voorkeur, alle aandeelhouders kunnen afstand doen bij besluit algemene vergadering tot uitgifte” (deed in Dutch)
Other provision: “Dagelijks bestuur, dagelijks bestuur en vertegenwoordiging wat dat bestuur aangaat” (deed in Dutch)
Other provision: “Controle van de vennootschap, één of meerdere commissarissen” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering - stemrecht, rechten verbonden aan aandelen mogen niet geschorst zijn” (deed in Dutch)
Other provision: “Zittingen - processen-verbaal, aanwezigheidslijst en eventuele verslagen, volmachten of schriftelijke stemmingen gehecht aan notulen” (deed in Dutch)
Other provision: “Beraadslagingen algemene vergadering, procedures ook toegankelijk op vennootschapswebsite indien aanwezig” (deed in Dutch)
Other provision: “Verdaging algemene vergadering, elke gewone algemene vergadering” (deed in Dutch)
Other provision: “Bestemming winst-uitkeringen Artikel 21, algemene vergadering” (deed in Dutch)
Liquidation distribution: “Netto-actief onder alle aandeelhouders naar verhouding aantal aandelen” (deed in Dutch)
Other provision: “Woonstkeuze, mededelingen,aanmaningen,dagvaardingen,betekeningen” (deed in Dutch)
Other provision: “Geschillen zaken vennootschap en uitvoering statuten, gerechtelijke bevoegdheid” (deed in Dutch)
Other provision: “Gemeen recht” (deed in Dutch)

deed of 11-01-2024