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AHDG

Active
Private limited companyfounded 2023active for 3 yearsBeverstraat 12, 9550 Herzele, BelgiumKBO/BCE: BE 1001.534.601
Summary

AHDG has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €204,234 and a net result of €103,405. Its solvency ranks better than 67% of 39,200 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Management van R&D,automatisatie en operationele verbeteringen; Het vervaardigen,herstellen,aankopen en verkopen van houten meubelen…” (deed in Dutch)
6 activities (deed in Dutch)
  1. Management van R&D,automatisatie en operationele verbeteringen.
  2. Het vervaardigen,herstellen,aankopen en verkopen van houten meubelen.
  3. Overige zakelijke dienstverlening
  4. Het geven van lessen,opleiding,seminaries,workshops,enzovoort
  5. Het organiseren van events,teambuilding,enzovoort.
  6. Alle verrichtingen die rechtstreeks of onrechtstreeks betrekking hebben op het oordeelkundig beheer van roerend en onroerend patrimonium,zoals onroerende goederen aanwerven,laten bouwen,laten opschikken,laten uitrusten,ombouwen;onroerende goederen vervreemden met het oog op wederbelegging en opbrengst;beschikbare middelen beleggen in roerende goederen en waarden;het nemen van participaties in derde ondernemingen.

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.
AHDG
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, 9550 Herzele,Beverstraat 12” (deed in Dutch)

deed of 26-10-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Één of meer bestuurders, algemene vergadering bepaalt aantal,duur en bij meerdere bevoegdheid” (deed in Dutch)

deed of 26-10-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Gelijk recht in de winstverdeling en in het vereffeningsaldo, vergoeding voor de inbrengen” (deed in Dutch)
“Op naam, register van aandelen op naam” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Certificaten afgegeven van inschrijvingen, slechts uitwerking ten aanzien van vennootschap en derden vanaf inschrijving in register der…” (deed in Dutch)

deed of 26-10-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Tuesday of June at 10:00

deed of 26-10-2023

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

deed of 26-10-2023

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

Other provision: “Toegang tot algemene vergadering, rechten niet geschorst” (deed in Dutch)
Other provision: “Beraadslagingen algemene vergadering, schriftelijk” (deed in Dutch)
Other provision: “Bestemming winst-reserves, algemene vergadering” (deed in Dutch)
Other provision: “Slot-overgangsbepalingen, neerlegging ter griffie van uitgifte oprichtingsakte” (deed in Dutch)
3 more provisions in the deed, see the deed of 26-10-2023

deed of 26-10-2023