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Havik

Active
Public limited companyfounded 2022active for 4 yearsVeldkant 35 C, 2550 Kontich, BelgiumKBO/BCE: BE 0792.973.515
Summary

Havik has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €55,301 and a net result of €223,173. Equity is growing by about 37% per year across the filed financial years. Its solvency ranks better than 31% of 1,679 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is 0.6% (low).

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HavikActiveChecked score 80/100
Risk analysis ReportCompare

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.
Hyper Automate
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, 2550 Kontich,Veldkant 35 C” (deed in Dutch)

deed of 31-10-2022

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“c) Instemming van de enige bestuurder (artikel 17) Er is geen instemming van de enige bestuurder vereist voor een statutenwijziging, voor…”
Board ruleHow the board is made up, meets and takes decisions.
“Collegiaal bestuursorgaan,raad van bestuur genoemd, voorwerp of doelen” (deed in Dutch)
“Voorwerp en doelen, enige bestuurder” (deed in Dutch)
2 more provisions on this in the deed

deed of 31-10-2022

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 31-10-2022

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Wednesday of May at 19:30

deed of 31-10-2022

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 31-10-2022

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

Other provision: “Instemming enige bestuurder” (deed in Dutch)
Other provision: “Toezicht, één of meer commissarissen” (deed in Dutch)
Other provision: “Kennisgeving algemene vergadering, vervulling formaliteiten kan niet geëist worden indien geen melding in oproeping” (deed in Dutch)
Other provision: “Onverminderd bij of krachtens wet opgelegde beperking, door vennootschap ter beschikking gesteld elektronisch communicatiemiddel” (deed in Dutch)
Other provision: “Gevolmachtigde al dan niet aandeelhouder, vertegenwoordiging van aandeelhouders” (deed in Dutch)
Other provision: “Stemrecht, zolang behoorlijk opgevraagde opeisbare stortingen niet gebeurd” (deed in Dutch)
Other provision: “Iedere aandeelhouder vóór vergadering per brief of via website met formulier, stemming op afstand” (deed in Dutch)
Other provision: “Voorstel verworpen, besluitvorming in algemene vergadering” (deed in Dutch)
Other provision: “Alle besluiten bevoegdheid algemene vergadering, schriftelijke besluitvorming” (deed in Dutch)
Other provision: “Bestemming van de winst, algemene vergadering bij gewone meerderheid op voorstel bestuursorgaan” (deed in Dutch)

deed of 31-10-2022

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