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HAEGEWINDE

Active
Public limited companyfounded 2012active for 13 yearsBoerenkrijgstraat 133, 2800 Mechelen, Belgium42 active companies are registered at this addressKBO/BCE: BE 0501.734.874
Summary

HAEGEWINDE has been active since 2012 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €4.0m and a net result of €977,089. Equity is growing by about 7.4% per year across the filed financial years. The computed 12-month bankruptcy probability is below 0.1% (very low).

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HAEGEWINDEActiveChecked score 97/100
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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.
HAEGEWINDE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 06-02-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Op verzoek vennootschap tot redelijke vervanging, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder” (deed in Dutch)

deed of 06-02-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Vrij” (deed in Dutch)

deed of 06-02-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of May at 15:00

deed of 06-02-2024

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 06-02-2024

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

Other provision: “Corporate Governance Charter zoals van tijd tot tijd gewijzigd, in zijn midden” (deed in Dutch)
Other provision: “Commissarissen/controle, controle financiële toestand,jaarrekening,regelmatigheid verrichtingen” (deed in Dutch)
Other provision: “Persoon al dan niet aandeelhouder met schriftelijke volmacht, vertegenwoordiging van aandeelhouders” (deed in Dutch)
Other provision: “Vóór algemene vergadering per brief of via vennootschapswebsite met ter beschikking gesteld formulier, stemming op afstand” (deed in Dutch)
Other provision: “Alle besluiten bevoegdheid algemene vergadering behalve bij authentieke akte te verlijden, eenparig schriftelijke besluitvorming” (deed in Dutch)
Other provision: “Bestemming van de winst, algemene vergadering bij gewone meerderheid op voorstel bestuursorgaan” (deed in Dutch)
Other provision: “Uitbetaling dividenden-interimdividend, verminderd met overgedragen verlies of vermeerderd met overgedragen winst” (deed in Dutch)
Other provision: “Alle handelingen nodig of dienstig tot verwezenlijking voorwerp of doelen, bevoegdheden bestuursorgaan” (deed in Dutch)
Other provision: “Handelingen niet verder dan behoeften dagelijks leven,minder belang of spoed die tussenkomst raad niet rechtvaardigen, dagelijks…” (deed in Dutch)
1 more provision in the deed, see the deed of 06-02-2024

deed of 06-02-2024

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