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H-TRACK

Active
Private limited companyfounded 2008active for 18 yearsRue Fontaine l'Evêque 56, 1471 Genappe, BelgiumKBO/BCE: BE 0899.603.338
Summary

H-TRACK has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €5,491 and a net result of €829. Equity is growing by about 22% per year across the filed financial years. Its solvency ranks better than 20% of 5,727 sector peers (NACE 49, financial year 2025). The computed 12-month bankruptcy probability is 0.7% (low).

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H-TRACKActiveChecked score 67/100
Risk analysis ReportCompare

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.
H-TRACK
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, organe d'administration” (deed in French)

deed of 13-11-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Un ou plusieurs, pouvoirs spéciaux et limités à tout mandataire” (deed in French)
“Administrateurs non nommés dans les statuts, immédiat” (deed in French)
“Administrateur, sauf décision contraire de l'assemblée générale” (deed in French)
1 more provision on this in the deed

deed of 13-11-2024

Capital, shares and profit

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.
“Articles 5:128 et suivants du Code des sociétés et des associations, acte authentique” (deed in French)

deed of 13-11-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of January

deed of 13-11-2024

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Liquidateurs, assemblée générale désigne un ou plusieurs liquidateurs” (deed in French)

deed of 13-11-2024

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

Other provision: “Registre des actionnaires, mentions visées à l’article 5:25 du Code des sociétés et des associations” (deed in French)
Other provision: “Convocations assemblée générale, actionnaires représentant un dixième du nombre d'actions en circulation le demandent” (deed in French)
Other provision: “Écrit, toutes décisions relevant des pouvoirs de l'assemblée générale” (deed in French)
Other provision: “Participation assemblée générale” (deed in French)
Other provision: “Représentation assemblée générale, tout actionnaire” (deed in French)
Other provision: “Séance tenante, toute assemblée générale, ordinaire ou extraordinaire” (deed in French)
Other provision: “Présidence et délibérations, quelle que soit portion représentée” (deed in French)
Other provision: “Procès-verbaux, membres du bureau et actionnaires qui le demandent” (deed in French)
Other provision: “Affectation du bénéfice et montant des distributions, y compris distributions imputées sur apports, distributions” (deed in French)
Other provision: “Notifications, sauf disposition expresse aux statuts” (deed in French)
1 more provision in the deed, see the deed of 13-11-2024

deed of 13-11-2024

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