HOUBEN MALMEDY S.A.
The computed 12-month bankruptcy probability of HOUBEN MALMEDY S.A. is 0.5% (very low). The company has been active since 2002 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 23 yrs |
| Publications | 6 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 04-06-2026 | 2026-00140717 |
| 31-12-2024 | volledig | 28-05-2025 | 2025-00113671 |
| 31-12-2023 | volledig | 24-05-2024 | 2024-00097461 |
| 31-12-2022 | volledig | 01-06-2023 | 2023-00107061 |
| 31-12-2021 | volledig | 23-05-2022 | 2022-20035116 |
| 31-12-2020 | volledig | 31-05-2021 | 2021-16500306 |
| 31-12-2019 | volledig | 02-06-2020 | 2020-14200264 |
| 31-12-2018 | volledig | 27-05-2019 | 2019-14600120 |
| 31-12-2017 | volledig | 15-06-2018 | 2018-19200321 |
| 31-12-2016 | volledig | 12-07-2017 | 2017-31000079 |
Historic, not recently confirmed (1)
-
Not recently confirmedlast confirmed in an act from 2018
2 events
- 09-08-2018 Mandate renewed· Director
- 09-08-2018 Appointed· Managing director
| NACE primary | Groothandel in reinigingsmiddelen(46442) |
| Legal form | Public limited company(014) |
| Incorporation | 26-12-2002 |
| Status | Active |
| Postal code | 4100 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 62353D0354/00S000 | Wallonia | 2,166 m² | 1 · 808 m² | 6.1 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
Of the 7 Belgian State Gazette acts we know for this company, 1 has been read. The other 6 have not been read yet: what they contain is neither established nor disproved here.
26-08-2026 Act object · Notarial deed · General meeting · Merger
- Act object: DISSOLUTION SUITE A FUSION · HOUBEN MALMEDY S.A.
- Publication: 2026-08-26 · HOUBEN MALMEDY S.A.
- Filing: 2026-08-13 · HOUBEN MALMEDY S.A.
- Notarial deed: 2026-07-30 · HOUBEN MALMEDY S.A.
- General meeting: 2026-07-30 · HOUBEN MALMEDY S.A.
- Merger: soulte: sans soulte, shares_issued: 485, exchange_ratio: 4,85 actions de la société « HOUBEN MALMEDY S.A. » contre une nouvelle action de la société « HOUBEN » · HOUBEN
- Dissolution: type: de plein droit et sans liquidation · HOUBEN MALMEDY S.A.
- Accounting effect: 2026-01-01 · HOUBEN MALMEDY S.A.
- Fusion project: deposited: 2026-06-10, published: 2026-06-18, established: 2026-05-27, publication_number: 26077830 · HOUBEN MALMEDY S.A.
- Share attribution: 485 · HOUBEN Laurent
Technical details
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"type": "notarial_deed",
"quote": "D\u0027un acte re\u00E7u par Ma\u00EEtre St\u00E9phane DELANGE, Notaire de r\u00E9sidence \u00E0 4000 Li\u00E8ge (2e canton), Place de Bronckart 17, le 30 juillet 2026",
"value": "2026-07-30",
"object": null,
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},
{
"date": "2026-07-30",
"type": "general_meeting",
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"type": "merger",
"quote": "L\u0027assembl\u00E9e d\u00E9cide la fusion avec la soci\u00E9t\u00E9 anonyme \u00AB HOUBEN \u00BB... par la transmission \u00E0 cette derni\u00E8re de la totalit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 anonyme \u00AB HOUBEN MALMEDY S.A.\u00BB, moyennant l\u0027attribution imm\u00E9diate et directe \u00E0 l\u0027actionnaire de la soci\u00E9t\u00E9 absorb\u00E9e, de quatre cent quatre-vingt-cing (485) actions de la soci\u00E9t\u00E9 absorbante",
"value": {
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"shares_issued": 485,
"exchange_ratio": "4,85 actions de la soci\u00E9t\u00E9 \u00AB HOUBEN MALMEDY S.A. \u00BB contre une nouvelle action de la soci\u00E9t\u00E9 \u00AB HOUBEN \u00BB"
},
"object": "e1",
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{
"type": "dissolution",
"quote": "L\u0027assembl\u00E9e d\u00E9cide que la soci\u00E9t\u00E9 anonyme \u003C HOUBEN MALMEDY S.A. \u00BB sera dissoute de plein droit et sans liquidation du seul fait et \u00E0 compter de la d\u00E9cision de la fusion et de la constatation de l\u0027\u00E9mission d\u0027actions suite \u00E0 l\u0027augmentation de capital qui en r\u00E9sulte par l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme \u00AB HOUBEN \u00BB",
"value": {
"type": "de plein droit et sans liquidation"
},
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"_value_raw": {
"type": "de plein droit et sans liquidation",
"effective_from": "d\u00E9cision de la fusion et constatation de l\u0027\u00E9mission d\u0027actions suite \u00E0 l\u0027augmentation de capital par l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 absorbante"
}
},
{
"date": "2026-01-01",
"type": "accounting_effect",
"quote": "Toutes les op\u00E9rations de la soci\u00E9t\u00E9 anonyme \u00AB HOUBEN MALMEDY S.A. \u00BB effectu\u00E9es depuis le 1er janvier 2026 sont consid\u00E9r\u00E9es du point de vue comptable comme accomplies pour le compte de la soci\u00E9t\u00E9 anonyme \u00AB HOUBEN \u00BB",
"value": "2026-01-01",
"object": "e2",
"subject": "e1"
},
{
"type": "fusion_project",
"quote": "Le Pr\u00E9sident donne connaissance \u00E0 l\u0027assembl\u00E9e du projet de fusion avec la soci\u00E9t\u00E9 anonyme \u00AB HOUBEN \u00BB, \u00E9tabli conform\u00E9ment \u00E0 l\u0027article 12:24 du Code des Soci\u00E9t\u00E9s et des Associations, le 27 mai 2026, d\u00E9pos\u00E9 au Greffe du Tribunal de l\u0027Entreprise de Li\u00E8ge - division Li\u00E8ge, le 10 juin 2026 et publi\u00E9 aux annexes du Moniteur Belge du 18 juin 2026, sous le num\u00E9ro 26077830.",
"value": {
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"published": "2026-06-18",
"established": "2026-05-27",
"publication_number": "26077830"
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"object": "e2",
"subject": "e1"
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{
"type": "share_attribution",
"quote": "soit quatre cent quatre-vingt-cinq (485) actions \u00E0 Monsieur HOUBEN Laurent, pr\u00E9nomm\u00E9",
"value": 485,
"object": "e2",
"subject": "e3"
}
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"completeness_doubt": [
"Asset transfer valuation date: the assembly decided to transfer the absorbed company\u0027s assets and liabilities to the absorbing company at the value at which they appear in its accounts as of 31 December 2025 (\u0027\u00E0 la valeur pour laquelle ses \u00E9l\u00E9ments d\u0027actif et de passif figurent dans sa comptabilit\u00E9 \u00E0 la date du 31 d\u00E9cembre 2025\u0027)"
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}26-08-2026 Act object · Notarial deed · General meeting · Merger
- Act object: FUSION · HOUBEN
- Publication: 26/08/2026 · HOUBEN
- Filing: 13/08/2026 · HOUBEN
- Notarial deed: 30/07/2026 · HOUBEN
- General meeting: 30/07/2026 · HOUBEN
- Merger: date: 30/07/2026, type: absorption, shares_issued: 485, exchange_ratio: 4,85 actions de la société anonyme « HOUBEN MALMEDY S.A. » contre une nouvelle action de la société anonyme « HOUBEN » · HOUBEN
- Share issue: date: 30/07/2026, count: 485, reason: fusion · HOUBEN
- Share cancellation: count: 400, reason: destruction d'actions propres · HOUBEN
- Capital: amount: 175000, shares: 485, currency: EUR · HOUBEN
- Power of attorney: tous pouvoirs à l'organe d'administration pour l'exécution des résolutions · HOUBEN
- In kind contribution: amount: 2688130.9, currency: EUR · HOUBEN MALMEDY S.A.
- Merger project publication: deposited: 10/06/2026, published: 18/06/2026, established: 27/05/2026, publication_number: 26077831 · HOUBEN
- Net asset statement: currency: EUR · HOUBEN MALMEDY S.A.
Technical details
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"date": "2026-07-30",
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"quote": "L\u0027assembl\u00E9e d\u00E9cide la fusion par absorption de la soci\u00E9t\u00E9 anonyme \u003C HOUBEN MALMEDY S.A. \u00BB ... moyennant l\u0027attribution imm\u00E9diate et directe \u00E0 l\u0027actionnaire de la soci\u00E9t\u00E9 absorb\u00E9e, Monsieur HOUBEN Laurent, de quatre cent quatre-vingt-cinq (485) actions de la soci\u00E9t\u00E9 absorbante",
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"object": "e2",
"subject": "e1"
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"quote": "l\u0027assembl\u00E9e d\u00E9cide d\u0027\u00E9mettre quatre cent quatre-vingt-cinq (485) actions nouvelles sans d\u00E9signation de valeur nominale participant aux b\u00E9n\u00E9fices \u00E0 partir du 1er janvier 2026",
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"object": "e3",
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{
"type": "share_cancellation",
"quote": "l\u0027assembl\u00E9e d\u00E9cide de proc\u00E9der \u00E0 la destruction des actions propres d\u00E9tenues par la SA HOUBEN, soit quatre cents (400) actions",
"value": {
"count": 400,
"reason": "destruction d\u0027actions propres"
},
"object": null,
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{
"type": "capital",
"quote": "Le capital est fix\u00E9 \u00E0 CENT SEPTANTE-CINQ MILLE EUROS (175.000 \u20AC). Il est repr\u00E9sent\u00E9 par QUATRE CENT QUATRE-VINGT-CINQ (485) actions",
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"amount": 175000.0,
"object": null,
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{
"type": "power_of_attorney",
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 l\u0027organe d\u0027administration pour l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent.",
"value": "tous pouvoirs \u00E0 l\u0027organe d\u0027administration pour l\u0027ex\u00E9cution des r\u00E9solutions",
"object": "e1",
"subject": "e1"
},
{
"type": "in_kind_contribution",
"quote": "la valeur retenue pour les apports en nature, \u00E0 savoir 2.688.130,90 \u20AC",
"value": {
"amount": 2688130.9,
"currency": "EUR"
},
"object": "e1",
"subject": "e2"
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{
"type": "merger_project_publication",
"quote": "le 27 mai 2026, d\u00E9pos\u00E9 au Greffe du Tribunal de l\u0027Entreprise de Li\u00E8ge - division Li\u00E8ge, le 10 juin 2026 et publi\u00E9 aux annexes du Moniteur Belge du 18 juin 2026, sous le num\u00E9ro 26077831",
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{
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"quote": "Le patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e ne comporte pas d\u0027immeubles.",
"value": {
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"name": "DGST \u0026 Partners",
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},
{
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"kind": "person",
"name": "Olivier DEFLANDRE",
"attrs": {
"role": "r\u00E9viseur d\u0027entreprises"
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}
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}23-09-2025 Change in the board of directors
Technical details
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}12-01-2024 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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"firm_city": null,
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"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 HOUBEN MALMEDY S.A. a valid\u00E9 la modification de son objet d\u0027activit\u00E9 et l\u0027adoption de nouveaux statuts en concordance avec le Code des soci\u00E9t\u00E9s et des associations. Les statuts ont \u00E9t\u00E9 adapt\u00E9s pour supprimer la r\u00E9f\u00E9rence aux titres d\u00E9mat\u00E9rialis\u00E9s. L\u0027assembl\u00E9e a \u00E9galement renouvel\u00E9 les mandats des administrateurs et nomm\u00E9 un repr\u00E9sentant permanent.",
"co_filed_documents": [
"l\u0027exp\u00E9dition de l\u0027acte du 11 d\u00E9cembre 2023",
"la coordination des statuts",
"le rapport de l\u0027organe d\u0027edministration"
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"detected_real_type": "other",
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"should_reroute_to_category": "statutes"
}09-08-2018 1 director appointed, 1 reappointed
- HOUBEN Laurent, Gedelegeerd bestuurder
- HOUBEN Laurent, Bestuurder
Technical details
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"evidence_quote": "L\u0027assembl\u00E9e \u00E0 l\u0027unanimit\u00E9, prolonge les mandats des administrateurs jusqu\u0027\u00E0 l\u0027AGO du 17/05/2024."
},
{
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}26-01-2012 Articles of association amended
Technical details
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}| Legal nameFR | HOUBEN MALMEDY S.A. |