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Belgian Heroes

Active
Public limited companyfounded 2015active for 10 yearsRue Destrée 52, 6001 Charleroi, BelgiumKBO/BCE: BE 0642.867.104
Summary

Belgian Heroes has been active since 2015 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €9,053 and a net result of -€3,220. Equity is shrinking by about 33% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.1% (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.
BELGIAN HEROES
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, siège établi en Région wallonne” (deed in French)

deed of 04-07-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
One provision in the deed
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

deed of 04-07-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Actions restent classifiées dans classe au moment de cession, règles spécifiques de majorité,de nomination et de quorum cessent,seules…” (deed in French)

deed of 04-07-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Monday of April at 15:30

deed of 04-07-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale délibérant de la manière requise par la loi à tout temps, cas prévus par la loi” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Tous pouvoirs prévus à l'article 2:87 du Code des sociétés et des associations sans autorisation spéciale, assemblée générale peut limiter à…” (deed in French)

deed of 04-07-2023

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

Other provision: “Organe d'administration, pouvoir de gestion-gestion journalière” (deed in French)
Other provision: “Tout actionnaire par mandataire actionnaire ou non, représentation à l'assemblée générale” (deed in French)
Other provision: “Droit de vote, au moins un jour avant l'assemblée” (deed in French)
Other provision: “Répartition des bénéfices, sur proposition de l'organe d'administration l'assemblée générale décide de l'affectation” (deed in French)
Other provision: “Acompte sur dividende, moyennant respect des dispositions légales applicables” (deed in French)
1 more provision in the deed, see the deed of 04-07-2023

deed of 04-07-2023