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HANVAN

Active
Public limited companyfounded 1991active for 35 yearsKlein Parksken 2, 9300 Aalst, BelgiumKBO/BCE: BE 0444.947.314
Summary

HANVAN has been active since 1991 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €97,456 and a net result of €3,893. Equity is growing by about 10% per year across the filed financial years. Its solvency ranks better than 87% of 11,191 sector peers (NACE 68, 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.
HANVAN
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, Artikel 2.Zetel” (deed in Dutch)

deed of 08-01-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Herstemming tussen de (twee) kandidaten die de meeste stemmen hebben bekomen indien geen kandidaat meerderheid bekomen, Artikel…” (deed in Dutch)
“Bestuurder, andersluidende beslissing algemene vergadering” (deed in Dutch)

deed of 08-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Thursday of June at 09:00

deed of 08-01-2024

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Benoeming vereffenaars, een of meer door algemene vergadering” (deed in Dutch)
“Bevoegdheden vereffenaars, algemene vergadering anders bij gewone meerderheid” (deed in Dutch)

deed of 08-01-2024

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

Other provision: “Voorzitterschap raad van bestuur, ondervoorzitter,bij gebrek andere bestuurder aangeduid door collega's,bij gebrek overeenstemming oudste…” (deed in Dutch)
Other provision: “Bijeenroeping raad van bestuur, plaats in oproepingsbrief,bij gebrek zetel vennootschap” (deed in Dutch)
Other provision: “Besluitvorming raad van bestuur, tenminste helft leden aanwezig of vertegenwoordigd” (deed in Dutch)
Other provision: “Notulen raad van bestuur, bijzonder register” (deed in Dutch)
Other provision: “Bevoegdheden raad van bestuur, alle handelingen nodig of dienstig tot verwezenlijking voorwerp” (deed in Dutch)
Other provision: “Controle financiële toestand,jaarrekening en regelmatigheid verrichtingen, benoeming commissarissen” (deed in Dutch)
Other provision: “Uitkering dividenden en interimdividenden, raad van bestuur duidt aan” (deed in Dutch)
3 more provisions in the deed, see the deed of 08-01-2024

deed of 08-01-2024