HIMASTE
ActiveFrom the official registers: KBO 35 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
HIMASTE has been active since 1991 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.1m and a net result of €78,424. Equity is growing by about 4.1% per year across the filed financial years. Its solvency ranks better than 53% of 5,786 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).
Directors
Mandate history
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| BLOMMAERT DIRK |
|
| BLOMMAERT GEERT |
|
How the board is organised
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “ZEVENDE BESLUIT - WIJZIGING EXTERNE VERTEGENWOORDIGINGSBEVOEGDHEID VAN DE VENNOOTSCHAP De vergadering besluit de externe…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Op verzoek vennootschap in functie tot redelijkerwijze in vervanging voorzien, 6”
Oversight and winding up
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Ondernemingsrechtbank waar zetel gevestigd is, enige vereffenaar of elke vereffenaar individueel handelend zo er meerderen zijn”
Articles of association, deed of 29-02-2024
Owners and capital
Owners
2 ownersChain of control
- GEERT BLOMMAERT MANAGEMENT
- HIMASTE
Owners 2
-
63.77%
-
36%
Capital and shareholders
- 29-02-2024 Capital stated in the deed · €72,000 · 2,570 shares
Other provisions of the articles of association
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Dagelijks bestuur alsook vertegenwoordiging wat dat bestuur aangaat, dagelijks bestuur en vertegenwoordiging”Other provision: “Oproeping en ter beschikking stellen van stukken, artikel 7:127 Wetboek van vennootschappen en verenigingen”Other provision: “Door vennootschap ter beschikking gesteld elektronisch communicatiemiddel, deelname op afstand aan algemene vergadering”Other provision: “Bestuursorgaan, inventaris,jaarrekening en jaarverslag”Other provision: “Winstbesteding-uitkeringen, zoals blijkt uit resultatenrekening”2 more provisions in the deed, see the deed of 29-02-2024
Articles of association, deed of 29-02-2024 (in Dutch)