From the official registers: KBO publications in the Belgian Official Gazette
Summary
EH has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.5% (very low). No annual accounts have been filed with the National Bank.
Directors
Directors
How the board is organised
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Artikel 11 : Iedere zaakvoerder afzonderlijk handelt in naam van de vennootschap en onder de vennootschapsfirma, vertegenwoordigt de…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Onbezoldigd, derden of beherende vennoten”
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Algemene vergadering, twee derde aanwezige stemmen”
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- One provision in the deed
Articles of association, deed of 23-12-2022
Owners and capital
Capital and shareholders
Shareholders according to the deeds
At incorporation
act of 23-12-2022 ↗
- Heylen Ellen beherende vennoot · 99 shares (99%)
- Daniels Dimitri stille vennoot · 1 share (1%)
Capital over the years
- 23-12-2022 Incorporation · €1,000 · 100 shares
Shares according to the articles of association
Capital, shares and profit
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Rechten gaan niet over op erfgenamen, schriftelijke instemming alle medevennoten”
- Membership ruleWho can become a member or partner, and on what terms.
- “Schriftelijke instemming alle medevennoten, vereiste kwalificaties voor gezamenlijke beroepsuitoefening”1 more provision on this in the deed
Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Articles of association, deed of 23-12-2022 (in Dutch)