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EXPLOITATIEMAATSCHAPPIJ HBAZ

Active
Private limited companyfounded 2024active for 2 yearsMonnikenwerve 17-19, 8000 Brugge, Belgium42 active companies are registered at this addressKBO/BCE: BE 1007.015.396
Summary

The computed 12-month bankruptcy probability of EXPLOITATIEMAATSCHAPPIJ HBAZ is 1.9% (moderate). The 2025 annual accounts show negative equity (-€1.2m) and a net result of -€1.4m. Its solvency ranks better than 20% of 881 sector peers (NACE 55, financial year 2025). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals.

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.
Samen of afzonderlijk, EXPLOITATIEMAATSCHAPPIJ HBAZ
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Benaming moet steeds door zetel worden voorafgegaan of gevolgd, Vlaamse Gewest” (deed in Dutch)
“Bijlagen Belgisch Staatsblad, bestuursorgaan” (deed in Dutch)

deed of 14-03-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 25. Algemene externe vertegenwoordiging Het bestuursorgaan van de Vennootschap heeft een algemene externe…”
Board ruleHow the board is made up, meets and takes decisions.
“2, Elke publicatie van bestuurders in de bijlagen tot het Belgisch Staatsblad moet steeds de categorie van bestuurder vermelden waartoe ze…” (deed in Dutch)
“CD-bestuurders, benoeming van bestuurders die niet behoren tot minimale twee bestuurdersfuncties” (deed in Dutch)
3 more provisions on this in the deed

deed of 14-03-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Saturday of May at 13:00

deed of 14-03-2024

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 14-03-2024

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

1 more provision in the deed, see the deed of 27-01-2025
1 more provision in the deed, see the deed of 14-03-2024