Skip to content

HAPPY DRIVE

Active
Private limited companyfounded 2024active for 2 yearsBeursstraat 10, 1000 Brussel, BelgiumKBO/BCE: BE 1005.157.055
Summary

The computed 12-month bankruptcy probability of HAPPY DRIVE is 4.1% (elevated). The 2025 annual accounts show equity of €34,366 and a net result of €27,679. Its solvency ranks better than 51% of 5,868 sector peers (NACE 49, financial year 2025). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals.

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.
HAPPY DRIVE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, La société peut établir,par simple décision de l’organe d’administration,des sièges…” (deed in French)

deed of 26-01-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
Board ruleHow the board is made up, meets and takes decisions.
“Assemblée qui nomme, un ou plusieurs administrateurs” (deed in French)
“Frais généraux, assemblée générale” (deed in French)

deed of 26-01-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement actions si plusieurs, cédant” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 26-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Thursday of June at 18:00

deed of 26-01-2024

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale, prévues pour modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, administrateurs en fonction désignés liquidateurs en vertu…” (deed in French)

deed of 26-01-2024

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

Other provision: “Appels de fonds, administrateur/administrateurs” (deed in French)
Other provision: “Gestion journalière, organe d’administration” (deed in French)
Other provision: “Contrôle de la société, lorsque la loi l'exige et dans les limites qu'elle prévoit” (deed in French)
Other provision: “Admission à l'assemblée générale, peut participer sans pouvoir voter” (deed in French)
Other provision: “Séances-procès-verbaux, liste de présences,rapports éventuels,procurations,votes par correspondance” (deed in French)
Other provision: “Tout actionnaire peut donner procuration écrite par tout moyen à toute personne actionnaire ou non, délibérations assemblée générale” (deed in French)
Other provision: “Organe d'administration, séance tenante” (deed in French)
Other provision: “Répartition-réserves, organe d'administration” (deed in French)
Liquidation distribution: “Actif net réparti entre tous actionnaires en proportion de leurs actions, apurement dettes,charges,frais ou consignation montants…” (deed in French)
Other provision: “Communications,sommations,assignations,significations valablement faites, élection de domicile” (deed in French)
Other provision: “Tribunaux du siège,compétence exclusive, compétence judiciaire” (deed in French)
Other provision: “Droit commun” (deed in French)
Other provision: “Dispositions finales et transitoires, unanimité des comparants” (deed in French)
Other provision: “En cours, site internet et adresse électronique” (deed in French)
1 more provision in the deed, see the deed of 26-01-2024

deed of 26-01-2024