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HOUBENMEDIC

Active
Private limited companyfounded 2024active for 1 yearMarche, Rue des Tanneurs 14, 6900 Marche-en-Famenne, BelgiumKBO/BCE: BE 1015.560.306
Summary

HOUBENMEDIC has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €96,245 and a net result of €99,441. The computed 12-month bankruptcy probability is 0.1% (very low).

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HOUBENMEDICActiveChecked score 97/100
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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.
HOUBENMEDIC
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, transfert en tout endroit de la Région de Bruxelles-Capitale ou de la région de langue française de Belgique par simple…” (deed in French)

deed of 29-10-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Un ou plusieurs administrateurs, voix de l’actionnaire prépondérante” (deed in French)
“Vacance d’administrateur, comme en matière de modification aux statuts” (deed in French)

deed of 29-10-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, actions” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Mise en liquidation, six mois” (deed in French)
Membership ruleWho can become a member or partner, and on what terms.
One provision in the deed

deed of 29-10-2024

Meetings and financial year

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

deed of 29-10-2024

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.
“Comme en matière de modifications des statuts, assemblée générale” (deed in French)
“Assemblée générale, modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Aucun autre liquidateur désigné, administrateurs en fonction” (deed in French)

deed of 29-10-2024

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

Other provision: “Nominatifs, nature des autres titres” (deed in French)
Other provision: “Actions doivent être libérées à leur émission, appels de fonds” (deed in French)
Other provision: “Apports en numéraire avec émission de nouvelles actions-droit de préférence, actions nouvelles exclusivement offertes aux actionnaires…” (deed in French)
Other provision: “Faire part aux autres actionnaires de toute décision disciplinaire,civile,pénale ou administrative entraînant conséquences pour l’exercice…” (deed in French)
Other provision: “Remboursés sur production d’un état certifié, Rémunération des administrateurs” (deed in French)
Other provision: “Organe détermine seuls ou conjointement, administrateur-délégué” (deed in French)
Other provision: “Contrôle de la société, lorsque la loi l’exige et dans les limites qu’elle prévoit” (deed in French)
Other provision: “Règlement d’ordre intérieur, assemblée générale” (deed in French)
Other provision: “Toutes décisions relevant de l’assemblée générale, Assemblée générale par procédure écrite” (deed in French)
Other provision: “Séances - Procès-verbaux, tenu au siège” (deed in French)
Other provision: “Délibérations, dispositions légales actions sans droit de vote” (deed in French)
Other provision: “Organe d'administration, ordinaire ou extraordinaire” (deed in French)
Other provision: “Organe d'administration, arrêté inventaire comptes annuels publication” (deed in French)
Other provision: “Répartition bénéfice réserves distributions, réduit perte reportée ou majoré bénéfice reporté” (deed in French)
Liquidation distribution: “Proportion actions, apurement dettes charges frais ou consignation” (deed in French)
Other provision: “Déontologie médicale, consignes soins malades” (deed in French)
Other provision: “Élection de domicile, siège” (deed in French)
Other provision: “Litiges société actionnaires administrateurs commissaires liquidateurs affaires société exécution statuts, compétence judiciaire” (deed in French)
Other provision: “Droit commun” (deed in French)
5 more provisions in the deed, see the deed of 29-10-2024

deed of 29-10-2024

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