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H-Energy

Active Risk: very low Limited partnershipfounded 2008active for 18 yearsMaalse Steenweg 444, 8310 BrugesKBO/BCE: BE 0806.324.079
H-Energy
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Board

Last change in 2020
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Het mandaat van een zaakvoerder is onbezoldigd, behoudens andersluidende beslissing door de algemene vergadering. De zaakvoerder kan alle…”
deed of 24-01-2020

Office holders in the KBO →

Mandates through the years

1 name
Rik Valcke
Statutory manager
Earlierend not dated
Mandates as a list
  • Rik Valcke
    • Statutory manager, appointed by deed of 24-01-2020, last mentioned in 2020

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Articles of association

deed of 24-01-2020 (in Dutch)
Name, seat, purpose and duration
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board and representation
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Ontslag,herroeping,overlijden,wettelijke onbekwaamheid of verhindering, statutenwijziging in Bijlagen bij Belgisch Staatsblad”
Capital, shares and profit
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Eenparig akkoord alle vennoten verenigd in algemene vergadering, boekhoudkundige waarde elk aandeel”
“Uitdrukkelijk en geschreven akkoord medevennoten, aandelen niet afstaan noch zich verenigen met derde m.b.t.aandelen”
Membership ruleThe articles set who can become a member or partner, and on what terms.
“Één commanditaire en één gecommanditeerde vennoot, aanvaarding kandidatuur door algemene vergadering bij eenparigheid”
General meeting and financial year
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of June at 20:00
Audit, dissolution and liquidation
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Rechterlijke beslissing in kracht van gewijsde,eenparig besluit alle vennoten,besluit beherende vennoot, als rechtspersoon voor vereffening…”

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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