Consortio HVC
ActiveSummary
Consortio HVC has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €9,063 and a net result of €4,063. Its solvency ranks better than 58% of 16,824 sector peers (NACE 56, financial year 2025). The computed 12-month bankruptcy probability is 1.3% (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.
- Consortio HVC
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest, bijhuizen,exploitatiezetels,administratieve zetels,filialen en agentschappen in België en in het buitenland” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Bestuursbevoegdheid De enige bestuurder of elke bestuurder afzonderlijk zo er meerdere…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Redelijkerwijze in vervanging kan worden voorzien, een of meer bestuurders” (deed in Dutch)1 more provision on this in the deed
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.
- “In afwijking op wettelijke bepalingen, vrij overdraagbaar” (deed in Dutch)
- Share issue ruleHow and by whom new shares can be issued.
- “Wanneer een aandeel in pand gegeven is,komt het voorkeurrecht toe aan de eigenaar-pandgever, overeenkomstig artikel 2:32 van het Wetboek van…” (deed in Dutch)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- First Friday of June at 16:00
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.
- “Ontbinding en vereffening, enige of elke individueel bevoegd voor alle nodige of dienstige handelingen” (deed in Dutch)