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HAPPY MEAT

Active
Private limited companyfounded 2018active for 7 yearsH. Consciencelaan 165, 1140 Evere, BelgiumKBO/BCE: BE 0715.500.308
Summary

The computed 12-month bankruptcy probability of HAPPY MEAT is 7.2% (elevated). For HAPPY MEAT, one filing cycle of the annual accounts is missing. The 2024 annual accounts show equity of €175,298 and a net result of €34,678. Equity is growing by about 62% per year across the filed financial years. Its solvency ranks better than 95% of 870 sector peers (NACE 10, financial year 2024). The company has been active since 2018 and the Belgian Official Gazette contains no insolvency or warning signals.

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HAPPY MEATActive
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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 MEAT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, sièges administratifs,agences,ateliers,dépôts et succursales,tant en Belgique qu'à l'étranger,par simple…” (deed in French)

deed of 30-11-2023

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.
“1, sans limitation de durée” (deed in French)
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

deed of 30-11-2023

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.
“Nullité, actions dont cession proposée” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 30-11-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Tuesday of March at 20:00

deed of 30-11-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“En tout temps, assemblée générale délibérant dans les formes prévues pour les modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et à quelque moment que ce soit, désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments” (deed in French)

deed of 30-11-2023

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

Other provision: “Appels de fonds, actions souscrites en espèces non entièrement libérées” (deed in French)
Other provision: “Rémunération des administrateurs, fixe ou proportionnelle” (deed in French)
Other provision: “Gestion journalière, organe d’administration” (deed in French)
Other provision: “Contrôle de la société, lorsque la loi l’exige dans ses limites” (deed in French)
Other provision: “Convocation des assemblées générales, organe d’administration et,le cas échéant,commissaire” (deed in French)
Other provision: “Admission à l’assemblée générale, si seul le droit de vote est suspendu,peut participer sans voter” (deed in French)
Other provision: “Administrateur ou,défaut,actionnaire présent détenant le plus d’actions ou,en cas de parité,plus âgé, séances–procès-verbaux et présences” (deed in French)
Other provision: “Délibérations–vote et procuration, procuration écrite par tout moyen de transmission” (deed in French)
Other provision: “Ordre du jour et majorité, quel que soit le nombre de titres représentés” (deed in French)
Other provision: “Toute assemblée générale,ordinaire ou extraordinaire, prorogation” (deed in French)
Other provision: “Répartition–réserves, bénéfice annuel net” (deed in French)
Liquidation distribution: “Actif net réparti entre tous les actionnaires en proportion de leurs actions, apurement dettes,charges,frais ou consignation des montants…” (deed in French)
Other provision: “Élection de domicile, communications,sommations,assignations,significations valablement faites” (deed in French)
Other provision: “Tribunaux du siège,compétence exclusive, compétence judiciaire” (deed in French)
Other provision: “Droit commun, dispositions du Code des sociétés et des associations auxquelles il ne serait pas licitement dérogé” (deed in French)
2 more provisions in the deed, see the deed of 30-11-2023

deed of 30-11-2023

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