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H.G. Distribution

Active
Private limited companyfounded 2023active for 3 yearsRue du Cimetière(H-G) 99, 7110 La Louvière, BelgiumKBO/BCE: BE 1000.135.821
Summary

The computed 12-month bankruptcy probability of H.G. Distribution is 1.6% (moderate). The 2025 annual accounts show equity of €17,872 and a net result of €5,689. Its solvency ranks better than 89% of 612 sector peers (NACE 53, financial year 2025). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals.

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H.G. DistributionActiveChecked score 58/100
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Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Distributionetlalivraisondelettres,decourriers,demessageries,depaquets,decolisetdepetitscolis…” (deed in French)
3 activities (deed in French)
  1. Distributionetlalivraisondelettres,decourriers,demessageries,depaquets,decolisetdepetitscolis
  2. Lalevée,letri,l’acheminementetladistribution(nationaleouinternationale)delettres,decolisetdepaquets(assimilésàducourrier)parlesservicespostauxchargésdel’obligationdeserviceuniversel.Ilpeutêtrefaitappelàunouàplusieursmodesdetransportetl’acheminementpeuta voirlieuparunmoyendetransportdétenuenpropre(privé)o uparunmoyendetransportpublic
  3. Lacollecteducourrieretdecolisdanslesboîtesàlettres publiquesoulesbureauxdeposte

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
H.G.Distribution
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 25-09-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, organe d'administration” (deed in French)
“Frais de représentation,voyages et déplacements en sus, fixe ou proportionnelle” (deed in French)
“1, assemblée” (deed in French)

deed of 25-09-2023

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.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 25-09-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of March at 18:00

deed of 25-09-2023

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.
“Décision assemblée générale délibérant formes modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et moment, administrateurs en fonction désignés liquidateurs en vertu des statuts si aucun autre désigné” (deed in French)

deed of 25-09-2023

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

Other provision: “Gestion journalière, en tout temps par organe d'administration” (deed in French)
Other provision: “Contrôle de la société, lorsque la loi l'exige et dans les limites qu'elle prévoit” (deed in French)
Other provision: “Assemblée générale par procédure écrite, décisions devant être reçues dans un acte authentique” (deed in French)
Other provision: “Assemblée générale électronique, adresse indiquée dans convocation par voie électronique” (deed in French)
Other provision: “Communication de la convocation, questions écrites avant AG” (deed in French)
Other provision: “Séances et procès-verbaux, administrateur,défaut actionnaire présent détenant plus d'actions,parité plus âgé” (deed in French)
Other provision: “Délibérations, chaque action une voix,réserve actions sans droit de vote” (deed in French)
Other provision: “Séance tenante, organe d'administration” (deed in French)
Other provision: “Répartition bénéfices-réserves, assemblée générale sur proposition de l'organe d'administration” (deed in French)
Liquidation distribution: “Actif net réparti entre actionnaires proportion actions,biens conservés remis partagés même proportion, rétablissement égalité soit appels…” (deed in French)
Other provision: “Élection de domicile, communications,sommations,assignations,significations valablement faites” (deed in French)
Other provision: “Tribunaux du siège,compétence exclusive, litige entre société,actionnaires,gérants,commissaires et liquidateurs relatifs affaires société et…” (deed in French)
Other provision: “Dispositions Code des sociétés et des associations auxquelles pas licitement dérogé réputées inscrites, droit commun” (deed in French)
6 more provisions in the deed, see the deed of 25-09-2023

deed of 25-09-2023

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