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HAPPYFORMANCE

Active
Private limited companyfounded 2013active for 13 yearsAvenue des Fougères 17a, 1301 Wavre, BelgiumKBO/BCE: BE 0536.997.542
Summary

HAPPYFORMANCE has been active since 2013 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €160,740 and a net result of €69,149. Equity remains stable across the filed financial years (±1.8% per year). Its solvency ranks better than 49% of 8,547 sector peers (NACE 73, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (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.
HAPPYFORMANCE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région Wallonne, transfert en tout endroit de la Région de Bruxelles-Capitale ou de la région de langue française de Belgique par simple…” (deed in French)

deed of 14-04-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Nombre_durée_rémunération, physiques morales actionnaires ou non” (deed in French)

deed of 14-04-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, ordre” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Limitee” (deed in French)
“Onéreux_gratuit_volontaire_forcé_exclusion_retrait_usufruit_nue-propriété_pleine_autres_titres, cessionnaire_proposé_héritiers_légataires” (deed in French)

deed of 14-04-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Monday of June at 11:00

deed of 14-04-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale, modification statuts” (deed in French)

deed of 14-04-2023

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

Other provision: “Compte de capitaux propres statutairement indisponible, EUR” (deed in French)
Other provision: “Obligation de liberation, ensemble actions titulaire” (deed in French)
Other provision: “Pouvoirs administration, tous pouvoirs” (deed in French)
Other provision: “Rémunération_administrateurs, montant fixe ou proportionnel” (deed in French)
Other provision: “Convocation_AG, e-mail_et_courrier_si_pas_e-mail_même_jour” (deed in French)
Other provision: “Bureau_AG, exerce toutes fonctions” (deed in French)
Other provision: “Déroulement_vote, exerce_seul_pouvoirs_AG” (deed in French)
Other provision: “20 jours avant date statutaire, datée et signée” (deed in French)
Other provision: “Datée et signée, datation décision écrite assemblée particulière” (deed in French)
Other provision: “Par voie électronique à adresse indiquée dans convocation, questions écrites préalables par voie électronique” (deed in French)
Other provision: “Proposition organe d'administration, manière bénéfice annuel net utilisé” (deed in French)
Other provision: “Siège société pour exécution statuts, communications,sommations,assignations,significations envoyables au siège” (deed in French)
Other provision: “Tribunal compétent, arrondissement siège social” (deed in French)
8 more provisions in the deed, see the deed of 14-04-2023

deed of 14-04-2023