HARDKINE
ActiveFrom the official registers: KBO 32 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
HARDKINE has been active since 1994 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €110,621 and a net result of €25,288. Equity has been growing by about 17% per year since 2018. The computed 12-month bankruptcy probability is 0.2% (very low).
Directors
Directors
1 director
TREMISEAU Thierry
Current
Director (not named in the articles) · since 10-02-1994 · listed in the 2025 annual accounts, filed on 16-06-2026
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| TREMISEAU Thierry |
|
The board according to the articles of association
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Avec ou sans limitation de durée, 1”
Articles of association, deed of 19-05-2022
Owners and capital
Capital transactions
Capital over time
- 19-05-2022 Converted to unavailable equity · €6,200
- 19-05-2022 Converted to uncalled contributions · €12,392.02
Shares according to the articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant et moitié acquéreurs proportionnellement aux actions si plusieurs, mêmes formalités si non actionnaires de plein droit”
- Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.
- “Admission à l'assemblée générale, si seul droit de vote suspendu participation sans vote”“Séances-procès-verbaux, liste présences rapports procurations votes par correspondance”“Chaque action une voix sous réserve actions sans droit vote, délibérations assemblée générale et procédure écrite”“Répartition bénéfices réserves, affectation par assemblée sur proposition organe administration”Liquidation distribution: “Répartition actif net, apurement dettes charges frais ou consignation”“Droit commun, clauses contraires dispositions impératives censées non écrites”“Seul ou conjointement selon organe d’administration, un ou plusieurs”2 more provisions in the deed, see the deed of 19-05-2022
Articles of association, deed of 19-05-2022 (in French)