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HARRIS CONSULTING

Active
Private limited companyfounded 2025active for 1 yearVanderveldenlaan 33, 1652 Beersel, BelgiumKBO/BCE: BE 1021.909.945

From the official registers: KBO 1 annual account at the National Bank publications in the Belgian Official Gazette

Summary

HARRIS CONSULTING is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show negative equity (-€20,928) and a net result of -€22,928. Its solvency ranks better than 5% of 3,041 sector peers (NACE 66, financial year 2025). The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals.

Directors

Directors
1 director, no change since 2025
HARRIS Michael James Henrik
Director (not named in the articles) · since 03-04-2025 · in the 2025 annual accounts, filed on 28-04-2026
Current

Mandate history

1 person, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
HARRIS Michael James Henrik
  • Director (not named in the articles), appointed in the act of 07-04-2025, still in office
See the board, name and registered office on a given date →

How the board is organised

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.
“Natuurlijke personen of rechtspersonen, bestuursorgaan”
“Algemene kosten, representatie-_reis-_en_verplaatsingskosten”
1 more provision on this in the deed

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.
“Beslissing algemene vergadering beslissende in vormen vereist voor statutenwijziging, op elk moment”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

Articles of association, deed of 07-04-2025

Owners and capital

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 07-04-2025 ↗
Capital over the years
  1. 07-04-2025 Incorporation · €2,000 · 100 shares

Shares according to the articles of association

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Other provision: “Stortingsplicht, bestuursorgaan zelfstandig”
Other provision: “Inbreng in geld met uitgifte van nieuwe aandelen – Recht van voorkeur, dag van openstelling van intekening”
Other provision: “Statutair onbeschikbare eigen vermogensrekening, uitgiftevoorwaarden bepalen”
Other provision: “Op naam, aard van de aandelen”
Other provision: “Op naam, aard van de andere effecten”
Other provision: “Ondeelbaarheid van de effecten, één eigenaar per effect voor uitoefening rechten”
Other provision: “Uittreding ten laste van vermogen, uittreding”
Other provision: “Wettige reden, uitsluiting”
Other provision: “Controle van de vennootschap, een of meerdere commissarissen”
Other provision: “Schriftelijke algemene vergadering, ondertekende goedkeuringen verliezen elke rechtskracht”
Other provision: “Elektronische algemene vergadering, reglement kan voorwaarden stellen aan gebruik”
Other provision: “Beraadslagingen algemene vergadering, ieder aandeel één stem onder wettelijk en statutair voorbehoud aandelen zonder stemrecht”
Other provision: “Bestuursorgaan tijdens zitting, verdaging algemene vergadering”
Other provision: “Bestemming winst reserves, algemene vergadering op voorstel bestuursorgaan”
Other provision: “Interim-dividenden, bestuursorgaan”
Other provision: “Woonplaats op zetel, woonstkeuze”
Other provision: “Gemeen recht, geacht niet geschreven”
Other provision: “Uitwerking slot- en overgangsbepalingen, comparant eenparig”
5 more provisions in the deed, see the deed of 07-04-2025

Articles of association, deed of 07-04-2025 (in Dutch)