Haxa Constructions
ActiveSummary
The computed 12-month bankruptcy probability of Haxa Constructions is 1.6% (moderate). The 2025 annual accounts show equity of €13,875 and a net result of -€2,994. Its solvency ranks better than 47% of 34,356 sector peers (NACE 43, financial year 2025). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Industriële schilderwerken; Schilderen van woningen; Straalwerken en algemene renovatie; Reiniging met hogedruk” (deed in Dutch)
4 activities (deed in Dutch)
- Industriële schilderwerken
- Schilderen van woningen
- Straalwerken en algemene renovatie
- Reiniging met hogedruk
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- Haxa Constructions
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest” (deed in Dutch)
Who represents it, and how
- Daily managementWho may handle the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleHow the board is made up, meets and takes decisions.
- “Benoemd met of zonder beperking van duur, één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder” (deed in Dutch)“Het collegiaal bestuursorgaan kan bijzondere machten toekennen aan elke mandataris, Indien de vennootschap door meer dan één bestuurder…” (deed in Dutch)
Capital, shares and profit
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- “Bestuursorgaan, elk aandeel recht geeft op een gelijk aandeel in de winstverdeling” (deed in Dutch)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Second Sunday of May at 10:00
- Meeting accessWho may attend the meeting and what is needed to be admitted.
- One provision in the deed
- Meeting procedureHow the meeting runs, from opening to minutes.
- “De algemene vergadering wordt voorgezeten door een bestuurder of, bij gebrek daaraan, door de aanwezige aandeelhouder die de meeste aandelen…” (deed in Dutch)“Kopieën voor derden worden ondertekend door één of meer vertegenwoordigingsbevoegde leden van het bestuursorgaan, De notulen van de algemene…” (deed in Dutch)
- Agenda ruleHow the agenda is set and who may add items to it.
- One provision in the deed
- Proxy ruleWhether a shareholder may be represented at the meeting by someone else.
- “Alle middelen van overdracht, schriftelijke volmacht” (deed in Dutch)
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- “Wettelijke en statutaire bepalingen betreffende de aandelen zonder stemrecht” (deed in Dutch)
- Written votingWhether shareholders may vote in writing in advance, without attending.
- “Schriftelijk, vennootschap” (deed in Dutch)
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.
- “Op elk moment, vormen vereist voor de statutenwijziging” (deed in Dutch)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Indien geen andere vereffenaar zou zijn benoemd, bestuurder(s) in functie” (deed in Dutch)