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Haddock & Zonen

Active
Private limited companyfounded 2015active for 11 yearsRode Kruisstraat 11, 3290 Diest, BelgiumKBO/BCE: BE 0568.576.980
Summary

Haddock & Zonen has been active since 2015 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €18,550 and a net result of €23,959. Equity is shrinking by about 8.7% per year across the filed financial years. Its solvency ranks better than 37% of 1,859 sector peers (NACE 59, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Productieleider TV-programma’s; Producer TV-programma’s; Showrunner TV-programma’s; Eindredactie TV-programma’s; Redactie TV-programma’s…” (deed in Dutch)
27 activities (deed in Dutch)
  1. Productieleider TV-programma’s
  2. Producer TV-programma’s
  3. Showrunner TV-programma’s
  4. Eindredactie TV-programma’s
  5. Redactie TV-programma’s
  6. Scenarist TV-programma’s
  7. Regisseur TV-programma’s
  8. Manager van artiesten
  9. Agendabeheerder van artiesten
  10. Media adviseur
  11. Tour manager
  12. Producer Events
  13. Productieleider Events
  14. Coördinator Events
  15. Productieleider Film
  16. Producer Film
  17. Showrunner Film
  18. Scenarist Film
  19. Regisseur Film
  20. Productieleider Theater
  21. Producer Theater
  22. Showrunner Theater
  23. Scenarist Theater
  24. Regisseur Theater
  25. Aankoop Immo,verkoop Immo,verhuur Immo
  26. Verkoop en verhuur van audiovisueel materiaal
  27. Aan-en verkoop,beheer en exploitatie van vastgoed voor eigen rekening

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.
Haddock & Zonen
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, bestuursorgaan” (deed in Dutch)
“Vlaamse Gewest, Vlaamse Gewest” (deed in Dutch)

deed of 26-05-2023

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.
“Met of zonder beperking,statutair mogelijk,bij gebrek onbepaalde duur, algemene vergadering bepaalt aantal,duur,bevoegdheid bij meerdere” (deed in Dutch)
2 more provisions on this in the deed

deed of 26-05-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, op elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Bij ontbinding om welke reden en op welk ogenblik ook, indien geen andere vereffenaar benoemd” (deed in Dutch)

deed of 26-05-2023

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

Other provision: “10:00, organisatie en bijeenroeping algemene vergadering” (deed in Dutch)
Other provision: “Toegang algemene vergadering, rechten niet geschorst” (deed in Dutch)
Other provision: “Bestemming winst-reserves, algemene vergadering” (deed in Dutch)
4 more provisions in the deed, see the deed of 26-05-2023

deed of 26-05-2023