From the official registers: KBO publications in the Belgian Official Gazette
Summary
HALUWIJ has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.5% (low). No annual accounts have been filed with the National Bank.
Directors
Directors
2 directors, no change since 2023
Ingrid Vandenbussche
Current
Manager · appointed in the act of 25-05-2023
Koenraad Pauwelyn
Current
Manager · appointed in the act of 25-05-2023
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| Ingrid Vandenbussche |
|
| Koenraad Pauwelyn |
|
How the board is organised
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each manager alone
- Board ruleHow the board is made up, meets and takes decisions.
- “Een of meerdere zaakvoerders, al dan niet vennoten”
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Bestuur door overblijvende zaakvoerder(s) tenzij algemene vergadering benoemt nieuwe, eenvoudige meerderheid”
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Algemene vergadering regelt wijze bij meerderheid zoals bepaald in wet, voorzitter rechtbank van koophandel ter bevestiging of homologatie”
Articles of association, deed of 25-05-2023
Owners and capital
Capital and shareholders
Shareholders according to the deeds
At incorporation
act of 25-05-2023 ↗
- Koenraad Pauwelyn 60 shares (50%) · €2,400
- Ingrid Vandenbussche 60 shares (50%) · €2,400
Capital over the years
- 25-05-2023 Incorporation · 120 shares
Shares according to the articles of association
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- One provision in the deed
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Wijzigingen aan aandelenverhouding worden aangetekend in aandeelhoudersregister, aandelenverhouding en aandeelhoudersregister”Other provision: “Vennoten hoofdelijk en onbeperkt aansprakelijk voor alle verbintenissen, hoofdelijke aansprakelijkheid vennoten”Other provision: “Aandelen in onverdeeldheid,vruchtgebruik en pand, bij stemming eigenaar-pandgever niet pandhoudende schuldeiser tenzij anders overeengekomen”Other provision: “Zetel, individuele controle en onderzoeksbevoegdheid”Other provision: “Aanwending van het resultaat, gewone algemene vergadering overeenkomstig artikel 13”Other provision: “Netting, compensatie ten titel van schuldvergelijking in geval van samenloop”Other provision: “Rechtbanken en haven van gerechtelijk arrondissement zetel, geschillen”4 more provisions in the deed, see the deed of 25-05-2023
Articles of association, deed of 25-05-2023 (in Dutch)