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HADEK

Active
Private limited companyfounded 2001active for 25 yearsMenenstraat 494, 8560 Wevelgem, BelgiumKBO/BCE: BE 0474.946.444
Summary

HADEK has been active since 2001 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €708,287 and a net result of €173,401. Equity remains stable across the filed financial years (±1.2% per year). Its solvency ranks better than 83% of 13,646 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“De aankoop en verkoop,het ontwerpen,de groothandel,de huur en verhuur van publicitaire artikelen in de ruimste zin van het woord,attracties…” (deed in Dutch)
3 activities (deed in Dutch)
  1. De aankoop en verkoop,het ontwerpen,de groothandel,de huur en verhuur van publicitaire artikelen in de ruimste zin van het woord,attracties waaronder opblaasbare springkastelen,animatieartikelen.
  2. Het inrichten van speelpleinen en pretparken;
  3. Het plaatsen,het onderhouden en het repareren van attracties.

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Geen wijziging taalregime, bij enkel besluit bestuursorgaan,administratieve zetels,agentschappen,werkhuizen,stapelplaatsen,bijkantoren in…” (deed in Dutch)

deed of 26-10-2023

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.
“11, met of zonder beperking van duur” (deed in Dutch)
“12, behalve wet of statuten aan vergadering voorbehouden” (deed in Dutch)
1 more provision on this in the deed

deed of 26-10-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 26-10-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Saturday of June at 15:00

deed of 26-10-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Beslissing algemene vergadering in vormen statutenwijziging, elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 26-10-2023

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

Other provision: “Aandelen bij uitgifte volstorten tenzij bevoegde bestuursorgaan anders beslist, Stortingsplicht” (deed in Dutch)
Other provision: “Één of meerdere commissarissen, controle van de vennootschap” (deed in Dutch)
Other provision: “Toegang algemene vergadering, 17” (deed in Dutch)
Other provision: “Zittingen-processen-verbaal, notulen neergelegd in register bewaard op zetel” (deed in Dutch)
Other provision: “Beraadslagingen-stemrecht-volmacht, alleen beslissen over agendapunten behalve alle op te roepen aanwezig of vertegenwoordigd en volmachten…” (deed in Dutch)
Other provision: “Bestuursorgaan, verdaging” (deed in Dutch)
Other provision: “Bestemming winst-reserves, bestuursorgaan binnen grenzen WVV uit winst lopend boekjaar of vorig boekjaar zolang jaarrekening niet…” (deed in Dutch)
Other provision: “Mededelingen, aanmaningen, dagvaardingen, betekeningen geldig, woonstkeuze” (deed in Dutch)
Other provision: “Gerechtelijke bevoegdheid, rechtbank rechtsgebied zetel” (deed in Dutch)
Other provision: “Gemeen recht, niet-geldig-afgeweken WVV-bepalingen geacht ingeschreven” (deed in Dutch)
2 more provisions in the deed, see the deed of 26-10-2023

deed of 26-10-2023