From the official registers: KBO publications in the Belgian Official Gazette
Summary
The computed 12-month bankruptcy probability of H4PE PRIVAK is 3.9% (moderate). The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.
Directors
Directors
1 director, no change since 2025
Board 1
H4PE Oracle
Current
Manager · appointed in the act of 03-02-2025 · Private limited company · permanent representative: CRESCEMUS
Permanent representatives 1
CRESCEMUS
Current
Permanent representative · appointed in the act of 03-02-2025 · for H4PE Oracle
Statutory auditor 1
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Current
Statutory auditor · appointed in the act of 03-02-2025 · permanent representative: Veerle Catry
Mandate history
2 people, 2 in office
- Board
- Statutory auditor
| Name | Functions and periods |
|---|---|
| H4PE Oracle |
|
| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES |
|
The board according to the articles of association
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alone
- Power of attorneyA power of attorney lets someone perform specific acts on the company's behalf.
- One provision in the deed
Articles of association, deed of 03-02-2025
Owners and capital
Shareholders
3 ownersOwners 3
-
8.33%
-
8.33%
-
7.69%
Capital transactions
Shareholders according to the deeds
At incorporation
act of 03-02-2025 ↗
- H4PE ORACLE (BE 1015.493.592) Gecommanditeerde Vennoot · 1 share (8.3%) · €25,000
- CRESCEMUS Commanditaire Vennoot · 1 share (8.3%) · €25,000
- DEGROOTE Els Commanditaire Vennoot · 1 share (8.3%) · €25,000
- FRANCO Yves Commanditaire Vennoot · 1 share (8.3%) · €25,000
- CALISCO Commanditaire Vennoot · 1 share (8.3%) · €25,000
- MATHILO Commanditaire Vennoot · 1 share (8.3%) · €25,000
- AUBISQUE Commanditaire Vennoot · 1 share (8.3%) · €25,000
- JULESTE CONSULTING Commanditaire Vennoot · 1 share (8.3%) · €25,000
- THOLINCO Commanditaire Vennoot · 1 share (8.3%) · €25,000
- GEVECON Commanditaire Vennoot · 1 share (8.3%) · €25,000
- QUILAUDEM Commanditaire Vennoot · 1 share (8.3%) · €25,000
- BVJS Commanditaire Vennoot · 1 share (8.3%) · €25,000
Capital over time
- 03-02-2025 Incorporation · €300,000 · 12 shares
Other provisions of the articles of association
- Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.
- “Vennoten aansprakelijkheid, slechts ten belope van beloofde geldsommen en goederen onder voorwaarden Wetboek van vennootschappen en…”“Iedere vennoot deelt pro rata zijn respectieve totale inbreng, zijnde Basisinbreng vermeerderd met Aanvullende Inbreng, winst en…”“Rechtspersoon-Zaakvoerder benoemt natuurlijke persoon als vaste vertegenwoordiger en desgevallend plaatsvervangende vaste vertegenwoordiger…”“Private Privak Reglementering,WVV en statuten, financiele toestand,jaarrekening,regelmatigheid verrichtingen”“Fund of funds, fondsen met link met België via vestiging of organisatie van het fonds of via investeringen van het fonds”4 more provisions in the deed, see the deed of 03-02-2025
Articles of association, deed of 03-02-2025 (in Dutch)