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Hannes Software Engineering

Active
Private limited companyfounded 1994active for 32 yearsAmerikalei 130, 2000 Antwerpen, BelgiumKBO/BCE: BE 0451.662.781
Summary

Hannes Software Engineering has been active since 1994 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €673,608 and a net result of €55,932. Equity is shrinking by about 4.3% per year across the filed financial years. Its solvency ranks better than 66% of 39,143 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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.
Hannes Software Engineering
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest” (deed in Dutch)

deed of 18-10-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“De statuten kunnen bepalen dat de bestuurders een collegiaal bestuursorgaan vormen. De statuten kunnen de bevoegdheden van dit collegiaal…”
Board ruleHow the board is made up, meets and takes decisions.
“Een of meer bestuurders, tot gewone algemene vergadering in boekjaar waarin mandaat volgens benoemingsbesluit verstrijkt” (deed in Dutch)
“Overblijvende bestuurders bij collegiaal orgaan mogen coopteren tenzij statuten uitsluiten, eerstvolgende algemene vergadering moet…” (deed in Dutch)
1 more provision on this in the deed

deed of 18-10-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of June at 19:00

deed of 18-10-2023

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

Other provision: “Winstverdeling-Vereffening, batig saldo uit jaarrekening na aftrek lasten,algemene onkosten,afschrijvingen en provisies” (deed in Dutch)
Other provision: “Iedere aandeelhouder natuurlijk persoon of rechtspersoon, gemachtigde die geen aandeelhouder moet zijn” (deed in Dutch)
Other provision: “Stemrecht, stemrecht niet-volgestorte aandelen waarvan opgevraagde stortingen niet gedaan zijn geschorst” (deed in Dutch)
1 more provision in the deed, see the deed of 18-10-2023

deed of 18-10-2023