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HMCA

Active
Private limited companyfounded 2024active for 2 yearsMeiz-Chemin de la Source 6, 4960 Malmedy, BelgiumKBO/BCE: BE 1013.834.892

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

Summary

HMCA has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €124,052 and a net result of -€948. Its solvency ranks better than 95% of 106 sector peers (NACE 02, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Risk analysisFollow ReportCompare
HMCAActiveChecked score 97/100
Risk analysis ReportCompare

Directors

Directors
1 director, no change since 2024
Bernard WINANDY
Director (not named in the articles) · appointed in the act of 24-09-2024
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
Bernard WINANDY
  • Director (not named in the articles), appointed in the act of 24-09-2024, still in office
See the board, name and registered office on a given date →

How the board is organised

Board ruleHow the board is made up, meets and takes decisions.
“Nommés avec ou sans limitation de durée, à défaut censé sans limitation, organe d’administration”
“Rémunération des administrateurs, portée aux frais généraux indépendamment des frais de représentation, voyages et déplacements”
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

Articles of association, deed of 24-09-2024 (in French)

Owners and capital

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 24-09-2024 ↗
  • Roger Gilles HOFFMANN founder
  • Jeanne Annick Marie Alberte DUPONT founder
  • Marie-Eve Christine Andrée HOFFMANN founder
  • Cédric Gabriel Liliane HOFFMANN founder
  • Adrien Willy Arlette HOFFMANN founder
Capital over the years
  1. 05-02-2026 Capital increase of €50,000 · to €125,000 · 100 new shares · in cash
  2. 24-09-2024 Incorporation · €75,000 · 150 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.
“Titulaires peuvent prendre connaissance du registre relatif à leurs titres, nominatives”
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

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

Other provision: “Organe détermine s’ils agissent seul ou conjointement, gestion journalière”
Other provision: “Contrôle de la société, un ou plusieurs commissaires lorsque la loi l'exige et dans les limites qu'elle prévoit”
2 more provisions in the deed, see the deed of 24-09-2024

Articles of association, deed of 24-09-2024 (in French)

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