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HAPOLY

Active
Private limited companyfounded 2013active for 12 yearsMaurits Sabbestraat 83, 2800 Mechelen, BelgiumKBO/BCE: BE 0541.720.551
Summary

HAPOLY has been active since 2013 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €25,284 and a net result of €1,716. Equity remains stable across the filed financial years (±1.6% per year). Its solvency ranks better than 81% of 13,660 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Overview

Activity
Agents in non-specialised wholesale trade
NACE 46190
1 site
Size
≈ €28,000turnover 2025, estimated
Equity
€25,284
Profit
€1,716
Turnover estimated from the gross margin
Financial health
97 Excellent Checked score 2025
Bankruptcy probabilitywithin 12 months
< 0.1%
Structure
2025 accounts 1 day early1 of 3 deeds summarised
Why 97raises riskSize: total assets €32,448lowers riskLiquidity: current ratio 4.47, cash €24,970Founded in 2013Equity €25,284 (77.9% of total assets)Show the evidence

Checked score

Score 2025
97 / 100
Excellent
Probability in this band: under 0.55%
Financially better than 76% of its sector peers (NACE 46, micro)
Financial strength · tick = 2024
Strong
Solvency 100=
equity 77.9% of total assets
Liquidity 92-4
short-term debt 22.1% · cash 77.0%
Profitability 75+62
return on assets 5.3%
Bankruptcy probability, 12 months
< 0.1% Very low
0%0.5%1.5%4%10%≥ 25%

Fewer than 1 in 1,000 comparable companies go bankrupt within 12 months (an estimate).

Sector median 0.4% (26,889 companies, NACE 46, micro)
Last 24 months 11-2024: 0.2% 12-2024: 0.2%● unchanged vs 11-2024 01-2025: 0.2%● unchanged vs 12-2024 02-2025: 0.2%● unchanged vs 01-2025 03-2025: 0.2%● unchanged vs 02-2025 04-2025: 0.2%● unchanged vs 03-2025highest value 05-2025: 0.1%▼ -0.1 percentage points vs 04-2025 06-2025: 0.1%● unchanged vs 05-2025 07-2025: 0.1%● unchanged vs 06-2025 08-2025: 0.1%● unchanged vs 07-2025 09-2025: 0.1%● unchanged vs 08-2025 10-2025: 0.1%● unchanged vs 09-2025 11-2025: 0.1%● unchanged vs 10-2025 12-2025: 0.1%● unchanged vs 11-2025 01-2026: 0.1%● unchanged vs 12-2025 02-2026: 0.1%● unchanged vs 01-2026 03-2026: 0.1%● unchanged vs 02-2026 04-2026: 0.1%● unchanged vs 03-2026 05-2026: 0.1%● unchanged vs 04-2026 06-2026: 0.1%● unchanged vs 05-2026 07-2026: 0.1%● unchanged vs 06-2026 08-2026: < 0.1%▼ -0.1 percentage points vs 07-2026lowest value 09-2026: < 0.1%● unchanged vs 08-2026lowest value 10-2026: < 0.1%● unchanged vs 09-2026lowest value
Credit of up to €2,000 on 30-day terms is acceptable
Liquidity ample (current ratio 4.47, compared with 5.87 in 2024, above the usual 1.5; short-term debt: 22.1% and cash: 77% of total assets), and 22.1% of the assets are financed with debt and provisions.
How it is calculated

The band follows from the bankruptcy probability, on a scale where 10 more points roughly halve it:

75-100 Excellent under 0.55%
60-74 Healthy 0.55% to 1.5%
45-59 Fair 1.5% to 4.2%
25-44 Weak 4.2% to 15.0%
0-24 Critical over 15.0%

Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (NACE 46, micro): better than 90% on solvency, 91% on liquidity, 64% on profitability and 60% on growth.

The bankruptcy probability was computed on 28-10-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.

Some facts cap the score, however low the probability. Negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late hold it at Fair at most (59); two missing filings, at Weak (44). An ongoing judicial reorganisation or the company's end (bankruptcy, dissolution, liquidation) holds it at Critical at most (24).

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Signals

Five signals.
lowers riskraises riskneutral
lowers risk · Liquidity: current ratio 4.47, cash €24,970
NBB · annual accounts
lowers risk · Founded in 2013
Companies that have existed this long fail less often; how much that weighs depends on the rest of its profile.
KBO
raises risk · Size: total assets €32,448
Companies of this size fail more often; how much that weighs depends on the rest of its profile.
NBB · annual accounts
lowers risk · Equity €25,284 (77.9% of total assets)
NBB · annual accounts
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 30-07-2026, 1 day ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
1 day early
2024
on the day
2023
1 day early
2022
8 days late
2021
33 days early
2020
31 days early
2019
27 days late
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 7 accounts on average 4 days before the deadline; the sector median (NACE 46) for financial year 2024 is 3 days before the deadline, and 39% of those companies filed late.

Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. The company usually files around 31 July (4 of the last 5 filed years within 30 days of that day).
Companies Code · seven months
Where today falls in the filing period
29-10-2026 today31-12-2026 year end31-07-2027 deadline
neutral · No strike-offs in the KBO publications
Searched since 2021.
KBO publications · our coverage
  1. Annual accounts filedfinancial year 2025 · micro…
  2. Back to profitnet €1,716
  3. Annual accounts filedfinancial year 2024 · micro…

Financials · financial year 2025, micro format

Turnover
≈ €28,000
Estimated: probably between €13,000 and €48,000
Total assets
€32,448▲ 9.6%
2024 · €29,597
Net result
€1,716
2024 · -€1,331
Working capital
€24,842▲ 1.2%
2024 · €24,556
Trend over the years

2021 to 2025, 5 financial years 2018 to 2025, 8 financial years

The operating result returns to profit in 2025: €2,858 after a loss of €1,133 in 2024.

What the company sold each financial year and what was left of it. A loss stands below the zero line.

Operating result€2,858 2025 Net result€1,716 2025

Use the arrow keys on the chart for the figures per year.

Sector: the middle half of NACE 46, Wholesale trade: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA).

Every figure with its change against the financial year before
favourable unfavourable
Line20182019202020212022202320242025
Operating result€5,862-€5,949▲ 1.5%€864▼ 85.5%-€1,673-€305▲ 81.8%€4,156-€1,133€2,858
Net result€5,823-€5,412▼ 7.1%€399within the sector's middle half▼ 92.6%-€1,724within the sector's middle half-€359within the sector's middle half▲ 79.2%€2,798within the sector's middle half-€1,331within the sector's middle half€1,716within the sector's middle half
Equity€18,373-€23,785▲ 29.5%€24,184within the sector's middle half▲ 1.7%€22,460within the sector's middle half▼ 7.1%€22,101within the sector's middle half▼ 1.6%€24,899within the sector's middle half▲ 12.7%€23,568within the sector's middle half▼ 5.3%€25,284within the sector's middle half▲ 7.3%
Total assets€23,279-€29,669▲ 27.5%€30,964below the sector's middle half▲ 4.4%€29,733below the sector's middle half▼ 4.0%€26,867below the sector's middle half▼ 9.6%€30,610below the sector's middle half▲ 13.9%€29,597below the sector's middle half▼ 3.3%€32,448below the sector's middle half▲ 9.6%
Debt€4,906-€5,884▲ 19.9%€6,780▲ 15.2%€7,274▲ 7.3%€4,766▼ 34.5%€5,711▲ 19.8%€6,029▲ 5.6%€7,164▲ 18.8%
Working capital€17,910-€23,762▲ 32.7%€23,219within the sector's middle half▼ 2.3%€20,789within the sector's middle half▼ 10.5%€21,231within the sector's middle half▲ 2.1%€24,737within the sector's middle half▲ 16.5%€24,556within the sector's middle half▼ 0.7%€24,842within the sector's middle half▲ 1.2%
Solvency78.9%-80.2%▲ 1.2pp78.1%above the sector's middle half▼ 2.1pp75.5%above the sector's middle half▼ 2.6pp82.3%above the sector's middle half▲ 6.7pp81.3%above the sector's middle half▼ 0.9pp79.6%above the sector's middle half▼ 1.7pp77.9%above the sector's middle half▼ 1.7pp
Current ratio4.68-5.20▲ 0.524.45above the sector's middle half▼ 0.763.86above the sector's middle half▼ 0.595.49above the sector's middle half▲ 1.635.36above the sector's middle half▼ 0.135.87above the sector's middle half▲ 0.514.47above the sector's middle half▼ 1.40
Return on assets (ROA)25.0%-18.2%▼ 6.8pp1.3%within the sector's middle half▼ 17.0pp-5.8%below the sector's middle half▼ 7.1pp-1.3%within the sector's middle half▲ 4.5pp9.1%within the sector's middle half▲ 10.5pp-4.5%below the sector's middle half▼ 13.6pp5.3%within the sector's middle half▲ 9.8pp
above within below the middle half of NACE 46, Wholesale trade: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30.
Turnover and EBIT margin not published: the micro format does not require them. The turnover shown is an estimate from the gross margin.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €32,448
Fixed assets €442
Current assets €32,006
Equity and liabilities €32,448
Equity €25,284 ▲ 7.3%
Debt €7,164 ▲ 18.8%
Debt's share of the balance-sheet total rises from 20.4% to 22.1%. Equity and debt are higher.
Key figures and ratios
2025 value · change against 2024
EBITDA
€3,002▲
2024 · -€929
Cash flow
€1,860▲
2024 · -€1,127
Debt to equity
0.28▲
2024 · 0.26
ROE
6.8%▲
2024 · -5.6%
Interest coverage
54.19▲
2024 · -15.88
Debt ≤ 1 year
€7,164▲
2024 · €5,041
Income taxes
€1,087▲
2024 · €139
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 34,693 companies that looked in July 2024 the way this one looks now, 0.7% went bankrupt within 24 months and 95.3% are still going.

  • Micro
  • 10 to 20 years old
  • solvency 30% or more
  • a profit of 5% of the balance sheet or more
0.7% went bankrupt
3.9% stopped otherwise
95.3% still going

For this company itself Checked computes a bankruptcy probability of < 0.1% over twelve months; the group does not contradict it.

How reliable is this rule?

Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,445 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.

The companies in ten equal groups, from lowest to highest expected share.
Group Expected Actual
1 0.2% 0.2%
2 0.3% 0.5%
3 0.5% 0.6%
4 0.7% 0.8%
5 0.9% 0.9%
6 1.3% 1.5%
7 1.6% 1.8%
8 1.8% 1.8%
9 3.0% 3.1%
10 5.6% 6.2%

The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74.5% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.

An observation about 34,693 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.

Annual accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 39 lines
Balance sheet Code20242025
Assets
Total assets20/58€29,597€32,448▲
Fixed assets21/28-€442
Tangible fixed assets22/27-€442
Furniture and vehicles24-€442
Current assets29/58€29,597€32,006▲
Amounts receivable within one year40/41€6,002€7,036▲
Trade receivables40€6,002€7,036▲
Cash at bank and in hand54/58€23,595€24,970▲
Equity and liabilities
Total equity and liabilities10/49€29,597€32,448▲
Equity10/15€23,568€25,284▲
Contributions10/11€18,600€18,600=
Reserves13€6,299€6,684▲
Non-distributable reserves130/1€1,860€1,860=
Reserves not available under the articles1311€1,860€1,860=
Distributable reserves133€4,439€4,824▲
Profit (loss) carried forward14-€1,331-
Amounts payable17/49€6,029€7,164▲
Amounts payable within one year42/48€5,041€7,164▲
Trade debts44-€2,005
Suppliers440/4-€2,005
Taxes, remuneration and social security45€4,117€4,235▲
Taxes450/3€2,317€2,435▲
Remuneration and social security454/9€1,800€1,800=
Other amounts payable47/48€924€924=
Accrued charges and deferred income492/3€988-
Income statement Code20242025
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€204€144▼
Other operating charges640/8€535€550▲
Gross operating margin9900-€394€3,552▲
Operating profit (loss)9901-€1,133€2,858▲
Financial charges65/66B€59€55▼
Recurring financial charges65€59€55▼
Profit (loss) for the period before taxes9903-€1,191€2,803▲
Income taxes67/77€139€1,087▲
Profit (loss) for the period9904-€1,331€1,716▲
Profit (loss) for the period to be appropriated9905-€1,331€1,716▲
Appropriation of the result
Profit (loss) to be appropriated9906-€1,331€385▲
Profit (loss) brought forward from the previous period14P--€1,331
Transfer to equity691/2-€385
To other reserves6921-€385

The notes to these accounts (5 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20182019202020212022202320242025Change
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€253€253€313€560€763€704€204€144▼ 29.2%
Other operating charges640/8---€479€480€523€535€550▲ 2.7%
Gross operating margin9900€6,609€6,677€1,654-€634€938€5,384-€394€3,552-
Operating profit (loss)9901€5,862€5,949€864-€1,673-€305€4,156-€1,133€2,858-
Recurring financial income75-€0€1------
Financial charges65/66B---€52€54€210€59€55▼ 5.3%
Recurring financial charges65€39€49€45€52€54€210€59€55▼ 5.3%
Profit (loss) for the period before taxes9903€5,823€5,900€819-€1,724-€359€3,947-€1,191€2,803-
Income taxes67/77-€488€420--€1,148€139€1,087▲ 680%
Profit (loss) for the period9904€5,823€5,412€399-€1,724-€359€2,798-€1,331€1,716-
Profit (loss) for the period to be appropriated9905€5,823€5,412€399-€1,724-€359€2,798-€1,331€1,716-
Line20182019202020212022202320242025Change
Assets
Total assets20/58€23,279€29,669€30,964€29,733€26,867€30,610€29,597€32,448▲ 9.6%
Fixed assets21/28€506€253€1,010€1,671€908€204-€442-
Tangible fixed assets22/27€506€253€1,010€1,671€908€204-€442-
Furniture and vehicles24---€1,671€908€204-€442-
Current assets29/58€22,772€29,416€29,954€28,062€25,959€30,407€29,597€32,006▲ 8.1%
Amounts receivable within one year40/41€4,913€5,790€8,240€6,028€5,678€5,639€6,002€7,036▲ 17.2%
Trade receivables40---€6,028€5,678€5,639€6,002€7,036▲ 17.2%
Cash at bank and in hand54/58€17,339€23,577€21,667€22,023€20,268€23,672€23,595€24,970▲ 5.8%
Deferred charges and accrued income490/1---€11€13€1,096---
Equity and liabilities
Total equity and liabilities10/49€23,279€29,669€30,964€29,733€26,867€30,610€29,597€32,448▲ 9.6%
Equity10/15€18,373€23,785€24,184€22,460€22,101€24,899€23,568€25,284▲ 7.3%
Contributions10/11€18,600€18,600-€18,600€18,600€18,600€18,600€18,600=
Reserves13€5,341€5,341€5,584€3,860€3,860€6,299€6,299€6,684▲ 6.1%
Non-distributable reserves130/1---€1,860€1,860€1,860€1,860€1,860=
Reserves not available under the articles1311---€1,860€1,860€1,860€1,860€1,860=
Distributable reserves133---€2,000€2,000€4,439€4,439€4,824▲ 8.7%
Profit (loss) carried forward14-€5,569-€156---€359--€1,331--
Amounts payable17/49€4,906€5,884€6,780€7,274€4,766€5,711€6,029€7,164▲ 18.8%
Amounts payable within one year42/48€4,862€5,654€6,735€7,274€4,728€5,670€5,041€7,164▲ 42.1%
Trade debts44-€185€1,000€1,000€1,000--€2,005-
Suppliers440/4---€1,000€1,000--€2,005-
Taxes, remuneration and social security45---€2,711€3,104€4,745€4,117€4,235▲ 2.9%
Taxes450/3---€611€1,004€2,945€2,317€2,435▲ 5.1%
Remuneration and social security454/9---€2,100€2,100€1,800€1,800€1,800=
Other amounts payable47/48---€3,562€624€924€924€924=
Accrued charges and deferred income492/3----€38€42€988--
Line20182019202020212022202320242025Change
Profit (loss) for the period9904€5,823€5,412€399-€1,724-€359€2,798-€1,331€1,716-
+ Depreciation and write-downs630€253€253€313€560€763€704€204€144▼ 29.2%
Operating cash flow (approximation)€6,076€5,665€711-€1,164€404€3,502-€1,127€1,860-
Investment in fixed assets (approximation)-€0-€1,069-€1,221€0€0---
Change in cash-€6,237-€1,910€357-€1,755€3,404-€77€1,375-

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

Download as CSV

Latest 10 of 12 filings with the National Bank
Financial year Type Filed Reference
31-12-2025 micro format 30-07-2026 2026-00358015
31-12-2024 micro format 31-07-2025 2025-00340830
31-12-2023 micro format 30-07-2024 2024-00317809
31-12-2022 micro format 08-08-2023 2023-00320745
31-12-2021 micro format 28-06-2022 2022-20099592
31-12-2020 micro format 30-06-2021 2021-27000013
31-12-2019 micro format 27-08-2020 2020-45000036
31-12-2018 micro format 19-07-2019 2019-34400261
31-12-2017 micro format 06-07-2018 2018-29000578
31-12-2016 micro format 07-06-2017 2017-14900338

Show all 12 filings

Similar companies · same sector, comparable size

Of the 5,989 active companies whose main activity is agents in non-specialised wholesale trade (NACE 46190), figures are known for 2,612. 1,759 are within a factor 10 of this equity. These 5 are the closest to it. See the whole sector

Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.

Directors

Directors
1 director, last change in 2023
ANDRIES Hilde Jozef Johanna
Director (not named in the articles) · since 26-04-2023
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
2 of this company's 3 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

1 person since 2023, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
ANDRIES Hilde Jozef Johanna
  • Manager, until 26-04-2023
  • Director (not named in the articles), from 26-04-2023 to date
See the board, name and registered office on a given date →

Owners and capital

Capital and shareholders

Capital over the years
  1. 26-04-2023 Converted to unavailable equity

Group and network

Connections & network

1 current director
Depth

The network starts from this company’s directors. Other companies they run appear here as nodes.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.

History

On 5 November 2013, HAPOLY was incorporated.1 In 2023 the registered office moved to Mechelen.2 Total assets went from €23,279 in 2018 to €32,448 in 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 26-04-2023
  3. 3National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
30-07
NBB filing Annual accounts filed
financial year 2025 · micro format
2025
31-12
Financial Back to profitnet €1,716
Net result €1,716 after one loss-making year.
31-07
NBB filing Annual accounts filed
financial year 2024 · micro format
2024
30-07
NBB filing Annual accounts filed
financial year 2023 · micro format
2023
31-12
Financial Back to profitnet €2,798
Net result €2,798 after 2 loss-making years.
08-08
NBB filing Annual accounts filed
financial year 2022 · micro format · 8 days late
26-04
Gazette deed Resignation: ANDRIES Hilde Jozef Johanna (manager)
Appointment: ANDRIES Hilde Jozef Johanna (director) · Amendment of the articles · Capital conversion11 facts ▸
  • General meeting, 11-04-2023
  • Amendment of the articles (2 times)
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Reserve release, “opheffen statutair onbeschikbare eigen vermogensrekening aangelegd bij toepassing artikel 39,§2,tweede lid wet 23-03-2019, middelen beschikbaar voor uitkerin…” (deed in Dutch)
  • Capital
  • Director resignation, ANDRIES Hilde Jozef Johanna (manager)
  • Director appointment, ANDRIES Hilde Jozef Johanna (director (not named in the articles))
  • Other provision, “kwijting ontslagnemende zaakvoerder, algemene vergadering zal beslissen over kwijting voor uitoefening mandaat” (deed in Dutch)
  • Registered-office move, 2800 Mechelen,Maurits Sabbestraat 83/301
  • Other provision, “hilde@hapoly.be, e-mailadres vennootschap” (deed in Dutch)
  • Other provision, “stemming besluiten, eenparigheid van stemmen” (deed in Dutch)
2022
28-06
NBB filing Annual accounts filed
financial year 2021 · micro format
2021
31-12
Financial Weakest financial yearnet -€1,724
Net result drops to -€1,724, the lowest in the series; recovery starts the following year.
30-06
NBB filing Annual accounts filed
financial year 2020 · micro format
2020
27-08
NBB filing Annual accounts filed
financial year 2019 · micro format · 27 days late
2019
19-07
NBB filing Annual accounts filed
financial year 2018 · micro format
2018
06-07
NBB filing Annual accounts filed
financial year 2017 · micro format
2017
07-06
NBB filing Annual accounts filed
financial year 2016 · micro format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 12 annual accounts filed, the latest 10 are here; all 12 are under Financials.
1 of 3 deeds read
About the unread acts

Of the 3 Belgian Official Gazette deeds we know for this company, 1 has been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.

Have them read with priority Sign in to place this company at the front of the reading queue.

Register details

Identification
Legal formPrivate limited company
Founded05-11-2013
Financial year end31-12
Activities, NACEBEL 2025
46190Agents in non-specialised wholesale trade
Contact
E-mail hilde@hapoly.be
E-invoicing
Reachable via Peppol
Peppol ID 0208:0541720551
Also 9925:BE0541720551
Registered 17-06-2025

If you follow this company, Checked tells you the day it leaves the Peppol register.

Register as of 29 October 2026 · Peppol Directory

Scores and ratios are computed by Checked and are not a credit decision.

Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.

Sites & property

Location & real-estate footprint
Registered office, Mechelen · 1 establishment unit since 2013
registered office establishment The establishment unit on the map
Ground area
297 m²
Building footprint
271 m²
Building volume
2,541 m³
Parcel 12402B0488/00Y000, Flanders · tallest building 12.6 m. Linked by address, not a title deed.
2 companies at this address See who is registered here
1 establishment unit
HAPOLY
Maurits Sabbestraat 83, 2800 MechelenAgents in non-specialised wholesale trade
since 2013unit no. 2.224.170.903
1 parcel
Flanders 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
12402B0488/00Y000 Flanders 297 m² 1 · 271 m² 12.6 m · 4
How the parcels are linked
Good to know
The parcel matches the address exactly.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Het optreden als tussenpersoon in de handel voor eender welke goederen en diensten; Het optreden als…” (deed in Dutch)
15 activities (deed in Dutch)
  1. Het optreden als tussenpersoon in de handel voor eender welke goederen en diensten
  2. Het optreden als bemiddelaar,tussenpersoon,commissionaris,consessionaris en promotor inzake alle mogelijke handelsverrichtingen en dienstprestaties ten algemene titel,waarbij de vennootschap enkel optreedt als instantie die partijen met een mogelijk gemeenschappelijk belang samenbrengt
  3. Aankopen,verkopen,distribueren van polymeren,kunststoffen en plastic grondstoffen
  4. Optreden als tussenpersoon in de handel van polymeren,kunststoffen en plastic grondstoffen
  5. Consultancy,advies omtrent productkennis,product specificaties,marktinzicht en gespecialiseerde klantenondersteuning in de markt van polymeren,kunststoffen en plastic grondstoffen
  6. Vertalen,copywriting
  7. Artikels en teksten schrijven,opmaken,nalezen en corrigeren
  8. Administratieve ondersteuning van bedrijven
  9. Kopen,verkopen,huren en verhuren van onroerende goederen zonder de functie van makelaar uit te oefenen
  10. Kopen,verkopen,huren en verhuren van roerende goederen
  11. Organiseren van events
  12. Reisbegeleiding
  13. Handel in wijn,geestrijke dranken en delicatessen
  14. Handel in dierenbenodigdheden
  15. Aankopen en verkopen van DVD's,Cd's,strips,LP's en games,nieuw en tweedehands

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
HAPOLY
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, voor zover geen wijziging toepasselijk taalregime” (deed in Dutch)

deed of 26-04-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, één of meer bestuurders” (deed in Dutch)

deed of 26-04-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam met WVV-voorgeschreven vermeldingen” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal bij meer…” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
“Inbreng in geld met uitgifte nieuwe aandelen, per e-mail aan aandeelhouders,voor personen zonder e-mailadres per gewone post op zelfde dag…” (deed in Dutch)

deed of 26-04-2023

Meetings and financial year

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

deed of 26-04-2023

Oversight and winding up

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

deed of 26-04-2023

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

Other provision: “Vergoeding van de bestuurders, geboekt op algemene kosten los van representatie- reis- en verplaatsingskosten” (deed in Dutch)
Other provision: “Toezicht toevertrouwd aan één of meerdere commissarissen wanneer door wet vereist en binnen wettelijke grenzen, drie jaar” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, aangevuld met gedateerde door bestuursorgaan ondertekende verklaring dat beslissing ten laatste 20 dagen…” (deed in Dutch)
Other provision: “Door vennootschap ter beschikking gesteld elektronisch communicatiemiddel, Deelname op afstand aan algemene vergadering” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, effectenhouder” (deed in Dutch)
Other provision: “Bestuurder, bij gebrek aanwezige aandeelhouder met meeste aandelen, bij pariteit oudste, zittingen processen-verbaal algemene vergadering” (deed in Dutch)
Other provision: “Bestuursorgaan, verdaging algemene vergadering” (deed in Dutch)
Other provision: “Bestemming winst reserves, algemene vergadering” (deed in Dutch)
Other provision: “Laatste goedgekeurde jaarrekening of recentere staat activa en passiva, instandhouding vermogen uitkeringen tantièmes” (deed in Dutch)
Liquidation distribution: “Goederen nog in natura op dezelfde wijze verdeeld, netto actief verdeeld onder alle aandeelhouders naar verhouding aantal aandelen” (deed in Dutch)
Other provision: “Mededelingen aanmaningen dagvaardingen betekeningen geldig, woonstkeuze” (deed in Dutch)
Other provision: “Gemeen recht, bepalingen WVV waarvan niet geldig afgeweken” (deed in Dutch)
3 more provisions in the deed, see the deed of 26-04-2023

deed of 26-04-2023