HAUSWOLFF
Active Risk: not assessedSummary
HAUSWOLFF is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The association has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. A small non-profit association files its annual accounts with the court registry, not with the National Bank.
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.
- HAUSWOLFF
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- One provision in the deed
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Coöptatie” (deed in Dutch)“Onbezoldigd, benoeming, ontslag en afzetting van een bestuurder worden in de bijlagen van het Belgisch Staatsblad bekendgemaakt” (deed in Dutch)7 more provisions on this in the deed
- Board powersWhat the board may decide; in principle everything not reserved to the general meeting.
- “Alle handelingen van intern bestuur die nodig of dienstig zijn voor de verwezenlijking van het voorwerp, handelingen waarvoor de Algemene…” (deed in Dutch)
- Conflict of interestWhat a director must do when a personal interest clashes with the company's.
- “Verklaring en toelichting opgenomen in verslag, procedure niet van toepassing op gebruikelijke verrichtingen onder marktvoorwaarden en tegen…” (deed in Dutch)
- Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
- One provision in the deed
Capital, shares and profit
- Records ruleWhich registers the company keeps, such as the share register, and how.
- “Verslag van beslissingen, Elk lid heeft recht op inzage” (deed in Dutch)“Ondertekend door de bestuurders die erom verzoeken, verslag van beslissingen van het Bestuur” (deed in Dutch)
- Membership ruleWho can become a member or partner, and on what terms.
- One provision in the deed
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 January to 31 December
- General meetingThe meeting of all shareholders, which appoints directors and approves the accounts.
- One provision in the deed
- Meeting noticeHow and how far ahead shareholders are invited to a meeting; by law at least fifteen days.
- “Bestuur of, in voorkomend geval, de commissaris, e-mail” (deed in Dutch)
- Meeting procedureHow the meeting runs, from opening to minutes.
- One provision in the deed
- Agenda ruleHow the agenda is set and who may add items to it.
- “Bestuur, 5” (deed in Dutch)
- Quorum ruleHow many shareholders or shares must be present for the meeting to decide validly.
- “Ongeacht aantal aanwezige of vertegenwoordigde leden, Wijziging aan de statuten” (deed in Dutch)“Bestuur, ten minste een meerderheid van de bestuurders aanwezig” (deed in Dutch)
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- “Stichtende leden doorslaggevende stem, ander lid” (deed in Dutch)
- Written decisionsDecisions without a meeting, when everyone involved agrees in writing.
- “Alle besluiten die tot de bevoegdheid van de algemene vergadering behoren, eenparig en schriftelijk” (deed in Dutch)
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- One provision in the deed