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HOUBAGRI

Active
Private limited companyfounded 1996active for 30 yearsRue de Dinant 102, 5570 Beauraing, BelgiumKBO/BCE: BE 0457.054.496
Summary

HOUBAGRI has been active since 1996 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €531,673 and a net result of €111,116. Equity is growing by about 20% per year across the filed financial years. Its solvency ranks better than 55% of 9,799 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Entreprise agricole privée et publique; Vente de matériel,de fourrage,de produits laitiers,de bétail; Déblayage des…” (deed in French)
7 activities (deed in French)
  1. Entreprise agricole privée et publique
  2. Vente de matériel,de fourrage,de produits laitiers,de bétail
  3. Déblayage des neiges,terrassement,débardage et vente de bois
  4. Location de matériel
  5. Travaux publics ou privés,notamment débroussaillage,travaux de clôture et d'aménagement
  6. Travaux pour tiers
  7. Elle peut en outre acquérir et vendre,importer et exporter,réparer et transformer,transporter toutes marchandises,matières premières,matériaux,machines et matériel agricoles qui sont nécessaires à l'exercice de son commerce

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
HOUBAGRI
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, sans changement régime linguistique applicable” (deed in French)

deed of 11-10-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation, personnes physiques ou morales,actionnaires ou non” (deed in French)
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

deed of 11-10-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, titulaires prennent connaissance relatif à leurs titres” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 11-10-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Saturday of May at 20:00

deed of 11-10-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale formes modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Désigner un ou plusieurs liquidateurs déterminer pouvoirs et émoluments, administrateurs en fonction désignés liquidateurs en vertu statuts…” (deed in French)
“Actif net réparti entre actionnaires proportion actions biens conservés remis partagés même proportion, si actions non entièrement libérées…” (deed in French)

deed of 11-10-2023

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

Capital: “€18.600” (deed in French)
Other provision: “Appels de fonds, à émission” (deed in French)
Other provision: “Fixe ou proportionnelle, indépendamment frais représentation voyages déplacements” (deed in French)
Other provision: “3 ans, un ou plusieurs commissaires” (deed in French)
Other provision: “Convocation assemblées extraordinaires, convoquer dans trois semaines de demande” (deed in French)
Other provision: “Séances procès-verbaux, un ou plusieurs membres organe administration ayant pouvoir représentation” (deed in French)
Other provision: “Chaque action une voix réserve actions sans droit vote, toute autre personne actionnaire ou non par tout moyen transmission procuration…” (deed in French)
Other provision: “Organe administration, trois semaines” (deed in French)
Other provision: “Répartition réserves, assemblée générale proposition organe administration” (deed in French)
Other provision: “Siège, élection de domicile” (deed in French)
Other provision: “Tribunaux du siège compétence exclusive, compétence judiciaire” (deed in French)
Other provision: “Droit commun, dispositions Code Sociétés Associations auxquelles pas licitement dérogé” (deed in French)
3 more provisions in the deed, see the deed of 11-10-2023

deed of 11-10-2023