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HASOS

Active
Public limited companyfounded 1997active for 29 yearsBroekstraat 13, 2110 Wijnegem, BelgiumKBO/BCE: BE 0460.663.094
Summary

HASOS has been active since 1997 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.0m and a net result of €39,449. Equity is growing by about 3.7% per year across the filed financial years. The computed 12-month bankruptcy probability is below 0.1% (very low).

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HASOSActiveChecked score 97/100
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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.
HASOS
Legal form clauseThe legal form, such as BV, NV or CV, which decides which company-law rules apply.
One provision in the deed
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, Artikel 2” (deed in Dutch)

deed of 23-11-2022

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
One provision in the deed
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 23-11-2022

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Thursday of June at 10:00

deed of 23-11-2022

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one.
No statutory auditor

deed of 23-11-2022

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

Other provision: “Alle handelingen van intern bestuur nodig of dienstig tot verwezenlijking voorwerp, intern bestuur beperkingen” (deed in Dutch)
Other provision: “Dagelijks bestuur, raad van bestuur” (deed in Dutch)
Other provision: “Plaats algemene vergadering, zetel of andere plaats in gemeente zetel aangewezen in oproeping” (deed in Dutch)
Other provision: “Toelatingsvoorwaarden algemene vergadering, 5” (deed in Dutch)
Other provision: “Bestemming resultaat, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
Liquidation distribution: “Nog in natura voorhanden goederen op zelfde wijze verdeeld, na aanzuivering schulden,lasten,kosten of consignatie nodige sommen en na…” (deed in Dutch)

deed of 23-11-2022

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