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HTMI

Active
Private limited companyfounded 2012active for 14 yearsVinâve 8, 4651 Herve, BelgiumKBO/BCE: BE 0845.806.643
Summary

HTMI has been active since 2012 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €531,601 and a net result of €118,130. Equity is growing by about 28% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.2% (very 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.
HTMI
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Organe d'administration, Région” (deed in French)
“Région wallonne, tant en Belgique qu'à l'étranger” (deed in French)

deed of 17-04-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Ouvert à toutes possibilités loi, assemblée constituant mandats” (deed in French)
“Décision contraire assemblée générale au moment nomination ou révocation, ad nutum” (deed in French)
“Avec ou sans limitation, un ou plusieurs administrateurs” (deed in French)
1 more provision on this in the deed

deed of 17-04-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Cession des actions” (deed in French)
“Cessions entre vifs et transmissions cause deces, Article 12” (deed in French)

deed of 17-04-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Tout_temps_assemblée_formes_modifications_statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Réputés_membres_organe_en_fonction_par_clause_statutaire, assemblée_nomme_un_ou_plusieurs_fixe_pouvoirs_émoluments” (deed in French)

deed of 17-04-2024

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

Other provision: “Organe de gestion journalière, dès aujourd’hui” (deed in French)
Other provision: “Appels de fonds, préavis d'un mois par lettre recommandée” (deed in French)
Other provision: “Droit de préférence, organe qui procède à émission” (deed in French)
Other provision: “Nominatives, nature actions registre” (deed in French)
Other provision: “Indivisibilite titres, indivisibles” (deed in French)
Other provision: “Pacte actionnaires, ne peut par stipulation pour autrui supprimer agrement requis” (deed in French)
Other provision: “Gestion_journalière_et_représentation_gestion_journalière, peuvent_toujours_se_prévaloir_outre_délégation_pleinement_sans_contradiction_pouv…” (deed in French)
Other provision: “Contrôle_société, contrôle_situation_financière_comptes_régularité_confié_chacun_actionnaires_tant_que_pas_commissaire_obligatoire_loi” (deed in French)
Other provision: “Toutes_décisions_AG_sauf_acte_authentique, assemblée_générale_procédure_écrite” (deed in French)
Other provision: “Admission_assemblée_générale, inscription_registre_titres_nominatifs_catégorie” (deed in French)
Other provision: “Chaque_action_UNE_voix, délibérations” (deed in French)
Other provision: “Répartitions_réserves, organe_autorisé_limites_loi_bénéfice_exercice_en_cours_ou_précédent_non_approuvé_moins_perte_reportée_plus_bénéfice_r…” (deed in French)
Liquidation distribution: “Après_dettes_charges_frais_ou_consignation, actif_net_proportion_nombre_actions_biens_conservés_indivision_même_proportion” (deed in French)
Other provision: “Siège_communications_sommations_assignations_significations, élection_domicile” (deed in French)
Other provision: “Compétence_judiciaire, société_actionnaires_administrateurs_commissaires_liquidateurs_affaires_exécution_statuts” (deed in French)
Other provision: “Dispositions statutaires, droit commun” (deed in French)
4 more provisions in the deed, see the deed of 17-04-2024

deed of 17-04-2024