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HM VET

Active Private limited companyfounded 2025active for 1 yearAvenue Alexandre 25, 1330 RixensartKBO/BCE: BE 1028.309.173
HM VET
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Board

1 director, since incorporation
HAMON Martin
Director
since 29-09-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 09-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“lesquels l'assemblée est appelée à se prononcer, d'exercer le droit de vote. L’organe d’administration peut étendre aux titulaires…”
deed of 01-10-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
HAMON Martin
Director
Board
Mandates as a list
  • HAMON Martin
    • Director, from 29-09-2025 to date

Control

Founder
HAMON Martin
This company
HM VET
Equity €17,989
Profit €14,989 in 2025

Capital

Contribution
€3,000
Shares
100
Contribution per share
€30
Equity per share
€180 in 2025
Source
deed of 01-10-2025

Articles of association

deed of 01-10-2025 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“L'assemblée générale peut mettre un terme à tout moment, avec ou sans délai de préavis et sans motif, au mandat des administrateurs qui ne…”
“Les administrateurs restants ont le droit de coopter un nouvel administrateur, la première assemblée générale qui suit doit confirmer le…”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Nominatives, La société tient à son siège un registre pour chaque catégorie de titres nominatifs que la société a émis; l’organe…”
Share issue ruleThe articles set how and by whom new shares are issued.
“L’ensemble des actionnaires de la société doit être présent ou représenté à cette assemblée et renoncer au droit de préférence; les…”
Authorised capitalThe board may raise the capital up to this amount without a new shareholder decision.
“Autorisation, l'assemblée générale délibérant dans les conditions requises pour la modification des statuts”
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

At incorporation deed of 01-10-2025 ↗

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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