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HMY TECHNICS

Active
Private limited companyfounded 2023active for 3 yearsGendebienstraat 7, 1030 Schaarbeek, BelgiumKBO/BCE: BE 0805.046.550
Summary

HMY TECHNICS has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1,533 and a net result of €44,385. Equity is growing by about 54% per year across the filed financial years. Its solvency ranks better than 10% of 34,678 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 1.0% (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.
HMY TECHNICS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, transfert en tout endroit de la Région de Bruxelles-Capitale ou de la Région wallonne par simple décision de…” (deed in French)

deed of 25-08-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, 1” (deed in French)
“Frais généraux, assemblée générale” (deed in French)

deed of 25-08-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement nombre actions acquises, chacun des actionnaires” (deed in French)

deed of 25-08-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Monday of May at 18:00

deed of 25-08-2023

Oversight and winding up

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
Dissolution ruleWhen and by whom the company can be dissolved.
“Prévues pour modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et à quelque moment, le ou les administrateurs en fonction” (deed in French)

deed of 25-08-2023

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

Other provision: “Appels de fonds, administrateur” (deed in French)
Other provision: “Compte de capitaux propres statutairement indisponible, 1000” (deed in French)
Other provision: “Nominatifs, titres autres que actions” (deed in French)
Other provision: “Organe d’administration, Pouvoir d'administration interne” (deed in French)
Other provision: “Un ou plusieurs commissaires, Contrôle de la société” (deed in French)
Other provision: “Assemblée générale par procédure écrite, décisions à recevoir dans un acte authentique” (deed in French)
Other provision: “Admission à l'assemblée générale” (deed in French)
Other provision: “Un administrateur, à défaut actionnaire présent détenant le plus d'actions, à parité le plus âgé, séances et procès-verbaux” (deed in French)
Other provision: “Délibérations, majorité des voix” (deed in French)
Other provision: “3 semaines, organe d'administration” (deed in French)
Other provision: “Répartition et réserves, assemblée générale sur proposition de l'organe d'administration” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation, actif net en proportion des actions” (deed in French)
Other provision: “Élection de domicile, communications, sommations, assignations, significations valablement faites” (deed in French)
Other provision: “Tribunaux du siège, compétence exclusive, compétence judiciaire” (deed in French)
Other provision: “Droit commun” (deed in French)
2 more provisions in the deed, see the deed of 25-08-2023

deed of 25-08-2023