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HARMAN GROUP

Active
Private limited companyfounded 2024active for 2 yearsZuidlaan 52, 1000 Brussel, Belgium53 active companies are registered at this addressKBO/BCE: BE 1014.757.283
Summary

The computed 12-month bankruptcy probability of HARMAN GROUP is 5.4% (elevated). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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HARMAN GROUPActive
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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.
HARMAN GROUP
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, peut, par simple décision de l’organe d’administration, établir ou supprimer des sièges d’exploitation, pour…” (deed in French)

deed of 09-10-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, organe d'administration” (deed in French)
“Frais généraux, assemblée générale à majorité absolue ou actionnaire unique” (deed in French)

deed of 09-10-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“100” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
“Émission entièrement souscrite ou plus aucun actionnaire ne se prévale, ouverture de la souscription” (deed in French)

deed of 09-10-2024

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Friday of June at 13:00

deed of 09-10-2024

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Si aucun autre liquidateur désigné, désigner liquidateurs déterminer pouvoirs et émoluments” (deed in French)

deed of 09-10-2024

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

Other provision: “Au fur et à mesure des besoins, Appels de fonds” (deed in French)
Other provision: “Nominatives, Nature des actions” (deed in French)
Other provision: “Gestion journalière” (deed in French)
Other provision: “Contrôle de la société, un ou plusieurs commissaires” (deed in French)
Other provision: “Tenue et convocation, intérêt de la société ou requête d'actionnaires un dixième des actions” (deed in French)
Other provision: “Admission à l'assemblée générale” (deed in French)
Other provision: “Toute personne actionnaire ou non par tout moyen procuration écrite, délibérations” (deed in French)
Other provision: “Organe d'administration, prorogation assemblée” (deed in French)
Other provision: “Répartition-réserves, articles 5:142 et 5:143” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation, actif net entre actionnaires en proportion actions” (deed in French)
Other provision: “Siège, communications,sommations,assignations,significations” (deed in French)
Other provision: “Tribunaux du siège, compétence judiciaire” (deed in French)
Other provision: “Droit commun, clauses contraires impératives censées non écrites” (deed in French)
2 more provisions in the deed, see the deed of 09-10-2024

deed of 09-10-2024

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