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SRL HUBERT

Active
Private limited companyfounded 2023active for 2 yearsRue de la Platinerie,Muno 1, 6820 Florenville, BelgiumKBO/BCE: BE 1003.945.149
Summary

SRL HUBERT has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €170,156 and a net result of €106,426. Its solvency ranks better than 36% of 13,692 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Commerce de bovins,ovins,caprins,porcins; Grossiste en viandes; Détaillant en viandes; Activité de soutien aux entreprises commerciales et…” (deed in French)
7 activities (deed in French)
  1. Commerce de bovins,ovins,caprins,porcins
  2. Grossiste en viandes
  3. Détaillant en viandes
  4. Activité de soutien aux entreprises commerciales et agricoles
  5. Exploitation de gîtes,chambre d’hôte,hôtels,restaurant
  6. Gestion de biens agricoles,terrains,bâtiments,matériel
  7. Location de matériel agricole

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.
SRL HUBERT
Legal form clauseThe legal form, such as BV, NV or CV, which decides which company-law rules apply.
One provision in the deed
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 29-12-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
Board ruleHow the board is made up, meets and takes decisions.
“Organe d'administration, avec ou sans limitation” (deed in French)
“Frais de représentation, voyages et déplacements, rémunération des administrateurs” (deed in French)

deed of 29-12-2023

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.
One provision in the deed

deed of 29-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Monday of June at 11:00

deed of 29-12-2023

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one.
No statutory auditor
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.
“Faculté assemblée désigner liquidateurs et fixer pouvoirs émoluments, dissolution pour quelque cause et moment” (deed in French)

deed of 29-12-2023

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

Other provision: “Gestion journalière, en tout temps” (deed in French)
Other provision: “Trois ans, contrôle de la société” (deed in French)
Other provision: “Un administrateur, à défaut actionnaire présent détenant le plus d'actions, à parité le plus âgé, séances - procès-verbaux” (deed in French)
Other provision: “Délibérations assemblée générale, quel que soit nombre titres représentés” (deed in French)
Other provision: “Moyen électronique mis à disposition, participation à distance par voie électronique” (deed in French)
Other provision: “Organe administration, 3 semaines” (deed in French)
Liquidation distribution: “Remis pour partage même proportion, actif net entre actionnaires proportion actions” (deed in French)
Other provision: “Élection de domicile, autre domicile Belgique vis-à-vis société” (deed in French)
Other provision: “Tribunaux du siège compétence exclusive, compétence judiciaire” (deed in French)
Other provision: “Droit commun, censées non écrites si impératives CSA” (deed in French)
4 more provisions in the deed, see the deed of 29-12-2023

deed of 29-12-2023