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HAESKO

Active
Private limited companyfounded 2017active for 9 yearsBoulevard de France 9A, 1420 Braine-l'Alleud, Belgium105 active companies are registered at this addressKBO/BCE: BE 0670.452.221
Summary

The computed 12-month bankruptcy probability of HAESKO is 3.2% (moderate). The annual accounts of HAESKO for financial year 2025 show a net loss of 57% of the equity at the start of that year. The 2025 annual accounts show equity of €6,885 and a net result of -€9,295. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 23% of 13,576 sector peers (NACE 46, financial year 2025). The company has been active since 2017 and the Belgian Official Gazette contains no insolvency or warning signals.

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HAESKOActiveChecked score 48/100
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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.
HAESKO
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, sièges administratifs, agences, ateliers, dépôts et succursales tant en Belgique qu'à l'étranger par simple décision de…” (deed in French)

deed of 18-01-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, 1” (deed in French)

deed of 18-01-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives avec mentions requises par le Code des sociétés et des associations” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Actions librement cédées au candidat-cessionnaire original” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 18-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Thursday of June at 17:00

deed of 18-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale délibérant comme en matière de modification des statuts” (deed in French)
“Décision AG délibérant formes modifications statuts, en tout temps” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Quelque cause et moment, 27” (deed in French)

deed of 18-01-2024

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

Other provision: “Appels de fonds, préavis d’un mois notifié par lettre recommandée” (deed in French)
Other provision: “Nominatifs, nature des autres titres” (deed in French)
Other provision: “Indivisibilité des titres, un seul propriétaire par titre pour exercice des droits accordés aux actionnaires” (deed in French)
Other provision: “Rémunération des administrateurs, indépendamment des frais éventuels de représentation,voyages et déplacements” (deed in French)
Other provision: “Gestion journalière, un ou plusieurs de ses membres titrés administrateur-délégué ou un ou plusieurs directeurs” (deed in French)
Other provision: “Trois ans, contrôle de la société” (deed in French)
Other provision: “Si non parvenue en temps utile en un ou plusieurs exemplaires approbations perdent force de droit, dans les limites de la loi” (deed in French)
Other provision: “Administrateurs et commissaires” (deed in French)
Other provision: “Questions écrites avant AG, au cours de l'assemblée” (deed in French)
Other provision: “Admission AG et vote, 19” (deed in French)
Other provision: “Administrateur,défaut actionnaire présent détenant plus actions,parité plus âgé, séances procès-verbaux AG” (deed in French)
Other provision: “Tout actionnaire à toute personne actionnaire ou non,par tout moyen transmission,écrite pour représenter et voter, délibérations AG” (deed in French)
Other provision: “Organe administration, 3 semaines” (deed in French)
Other provision: “Pouvoirs AG, assemblée générale des actionnaires” (deed in French)
Liquidation distribution: “Apurement dettes charges frais liquidation ou consignation montants nécessaires, 28” (deed in French)
Other provision: “Siège, exécution statuts,communications sommations assignations significations valablement faites” (deed in French)
Other provision: “Tribunaux du siège,compétence exclusive, compétence judiciaire” (deed in French)
Other provision: “Droit commun, dispositions CSA auxquelles il ne serait pas licitement dérogé réputées inscrites” (deed in French)
1 more provision in the deed, see the deed of 18-01-2024

deed of 18-01-2024

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