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HAPATTA

Active
Private limited companyfounded 2002active for 24 yearsHoutseweg 149, 2340 Beerse, BelgiumKBO/BCE: BE 0476.757.770
Summary

HAPATTA has been active since 2002 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €647,830 and a net result of €117,340. Equity is growing by about 24% per year across the filed financial years. Its solvency ranks better than 67% of 20,614 sector peers (NACE 86, 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.
HAPATTA
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, oprichten of opheffen zonder wijziging taalregime” (deed in Dutch)

deed of 10-08-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Algemene vergadering bepaalt aantal,duur,bevoegdheid, één of meer bestuurders,natuurlijke personen of rechtspersonen” (deed in Dutch)
1 more provision on this in the deed

deed of 10-08-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Thursday of May at 16:00

deed of 10-08-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen statutenwijziging, beslissing algemene vergadering elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 10-08-2023

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

Other provision: “Schriftelijk besluit §4, zetel” (deed in Dutch)
Other provision: “Door vennootschap verstrekt elektronisch communicatiemiddel, elektronische algemene vergaderingen” (deed in Dutch)
Other provision: “Bestuurder bij gebrek grootste aandeelhouder bij pariteit oudste, zittingen processen-verbaal” (deed in Dutch)
Other provision: “Ieder aandeel een stem behoudens wettelijke statutaire aandelen zonder stemrecht, schriftelijke volmacht aan ieder persoon aandeelhouder of…” (deed in Dutch)
Other provision: “Bestemming winst reserves, algemene vergadering” (deed in Dutch)
Other provision: “Bestuursorgaan, interim-dividenden” (deed in Dutch)
Liquidation distribution: “Bijkomende volstorting niet-volgestorte aandelen of voorafgaandelijke terugbetaling meer-volgestorte aandelen, netto-actief naar verhouding…” (deed in Dutch)
Other provision: “Liquiditeitstest, besluit algemene vergadering slechts uitwerking na vaststelling” (deed in Dutch)
Other provision: “Algemene vergadering beslist kosteloos of niet, vergoeding bestuurders” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, besluiten bij authentieke akte” (deed in Dutch)
2 more provisions in the deed, see the deed of 10-08-2023

deed of 10-08-2023