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H&W

Active
Private limited companyfounded 2016active for 9 yearsRue de Prahy(VEL) 41A, 5060 Sambreville, BelgiumKBO/BCE: BE 0666.555.987
Summary

The computed 12-month bankruptcy probability of H&W is 7.1% (elevated). For H&W, one filing cycle of the annual accounts is missing. The 2024 annual accounts show equity of €3,413 and a net result of -€1,630. Equity is shrinking by about 39% per year and would, assuming unchanged policy, indicatively turn negative around financial year 2025. Its solvency ranks better than 94% of 25,572 sector peers (NACE 47, financial year 2024). The company has been active since 2016 and the Belgian Official Gazette contains no insolvency or warning signals.

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H&WActive
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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&W
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne” (deed in French)

deed of 03-09-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Nombre,durée,et pouvoirs si pluralité, personnes physiques ou morales” (deed in French)
“Gratuitement ou non, assemblée générale” (deed in French)

deed of 03-09-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives” (deed in French)
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.
“Organe qui procède à l'émission, jusqu'à entièrement souscrite ou plus aucun ne se prévaut” (deed in French)

deed of 03-09-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of September at 20:00

deed of 03-09-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Décision assemblée générale formes modifications statuts, tout temps” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Faculté assemblée désigner liquidateurs pouvoirs émoluments, aucun autre liquidateur désigné” (deed in French)

deed of 03-09-2024

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

Other provision: “Appels de fonds, préavis d'un mois par lettre recommandée” (deed in French)
Other provision: “Nominatifs, Nature des autres titres” (deed in French)
Other provision: “Indivisibilité des titres, disposition spéciale contraire statuts/testament/convention” (deed in French)
Other provision: “Administrateur-délégué, Gestion journalière” (deed in French)
Other provision: “Contrôle de la société, un ou plusieurs commissaires” (deed in French)
Other provision: “Quinze jours au moins, convocation assemblée générale” (deed in French)
Other provision: “Admission assemblée générale, registre titres nominatifs catégorie” (deed in French)
Other provision: “Séances procès-verbaux, siège” (deed in French)
Other provision: “Délibérations assemblée générale, majorité voix quel que soit nombre titres représentés” (deed in French)
Other provision: “Trois semaines, séance tenante” (deed in French)
Other provision: “Répartition bénéfices réserves, 5:142 5:143” (deed in French)
Liquidation distribution: “Proportion actions” (deed in French)
Other provision: “Siège, élection de domicile” (deed in French)
Other provision: “Compétence judiciaire, tribunaux du siège compétence exclusive” (deed in French)
Other provision: “Droit commun” (deed in French)

deed of 03-09-2024

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