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HADA

Open bankruptcy
Private limited companyfounded 2021Dokter De Meersmanstraat 3, 1070 Anderlecht, BelgiumKBO/BCE: BE 0777.688.491

A bankruptcy procedure is open for HADA according to publications in the Belgian Official Gazette; trustee: Sophie Vanhomwegen.

Summary

The 2023 annual accounts show equity of €17,355 and a net result of €15,530.

HADAOpen bankruptcy

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.
HADA
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région Wallonne, 3” (deed in French)

deed of 28-02-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 11 : Pouvoirs de l’organe d’administration. §1. Pouvoirs d’administration. L'organe d'administration peut accomplir tous les actes…”
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, organe d'administration” (deed in French)

deed of 28-02-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, 8” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Entre actionnaires entre vifs ou mort, 9” (deed in French)

deed of 28-02-2023

Meetings and financial year

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

deed of 28-02-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“À tout moment, modification des statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Entre tous actionnaires proportion nombre actions possédées, même proportion” (deed in French)

deed of 28-02-2023

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

Other provision: “Obligation de libération, 7” (deed in French)
Other provision: “En espèces et/ou nature, Rémunération des administrateurs” (deed in French)
Other provision: “Convocation à l'assemblée générale, indiquent l’ordre du jour” (deed in French)
Other provision: “Participation-assemblée générale, inscription au registre des titres nominatifs de sa catégorie” (deed in French)
Other provision: “Bureau-assemblée générale, 2” (deed in French)
Other provision: “Déroulement-droit de vote, si toutes personnes convoquées présentes ou représentées et y consentent” (deed in French)
Other provision: “Assemblée générale-majorité et procédure écrite, sauf loi contraire” (deed in French)
Other provision: “Participation à distance par voie électronique, peuvent participer à distance par moyen électronique mis à disposition” (deed in French)
Other provision: “Communication convocation, voie électronique à adresse indiquée convocation” (deed in French)
Other provision: “Proposition organe d'administration, manière utilisation bénéfice annuel net” (deed in French)
Other provision: “Élection de domicile, communications,sommations,assignations,significations envoyables au siège” (deed in French)
Other provision: “Tribunal compétent, arrondissement du siège social” (deed in French)
2 more provisions in the deed, see the deed of 28-02-2023

deed of 28-02-2023