From the official registers: KBO 15 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
HOUBEN MANAGEMENT is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €1.1m and a net result of €281,379, of which €311,146 non-recurring income. Equity is growing by about 12% per year across the filed financial years. Its solvency ranks better than 84% of 6,680 sector peers (NACE 64, financial year 2025). The company has been active since 2011 and the Belgian Official Gazette contains no insolvency or warning signals.
Directors
Mandate history
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Pascal Houben |
|
How the board is organised
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.
- “Bestuursorgaan, algemene vergadering die bestuurder(s) benoemt bepaalt aantal,duur opdracht en,indien meerdere,bevoegdheid”
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Vormen vereist voor statutenwijziging, ontbinding op elk moment”
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, bevoegdheden omlijnen en vergoeding bepalen”
Articles of association, deed of 13-04-2023
Owners and capital
Owners
Shares according to the articles of association
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen betreffende hun aandelen”
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Toegang tot algemene vergadering, houder effecten op naam ingeschreven in register per categorie”Other provision: “Beraadslagingen algemene vergadering, meerderheid van stemmen ongeacht vertegenwoordigd aantal”Other provision: “Bestemming van de winst-reserves, algemene vergadering op voorstel bestuursorgaan”Other provision: “Uitkering van interimdividenden, winst lopend boekjaar of winst voorgaand boekjaar zolang jaarrekening niet goedgekeurd”1 more provision in the deed, see the deed of 13-04-2023
Articles of association, deed of 13-04-2023 (in Dutch)