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Hazel Topco

Active Risk: not assessed
Private limited companyfounded 2024active for 2 yearsGaston Crommenlaan 4, 9050 Gent, Belgium45 active companies are registered at this addressKBO/BCE: BE 1014.978.702
Summary

Hazel Topco is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €297.2m and a net result of -€1.5m. Its solvency ranks better than 95% of 2,981 sector peers (NACE 64, 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

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
Hazel Topco
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, Bestuursorgaan kan bij enkel besluit administratieve zetels, agentschappen, werkhuizen, stapelplaatsen en bijkantoren…” (deed in Dutch)

deed of 26-01-2026

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“10, specificeren hoedanigheid Rivean/PSG/Onafhankelijke/Manager” (deed in Dutch)
“Aandeelhouder stelt Vennootschap op de hoogte en verzoekt Algemene Vergadering bijeen te roepen overeenkomstig Statuten met doel benoeming…” (deed in Dutch)
deed of 26-01-2026
Permanent representativeA company that is a director names a natural person to carry out the mandate on its behalf.
“Vast vertegenwoordigd” (deed in Dutch)
deed of 03-02-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Thursday of June at 17:00

deed of 26-01-2026

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

Other provision: “Alle Manager Voorbehouden Bevoegdheden, wijziging statuten inclusief wijziging boekjaar van elke Groepsvennootschap en elke transformatie-…” (deed in Dutch)
Other provision: “Toegang tot de Algemene Vergadering, effectenhouder;voor Aandeelhouders om stemrecht uit te oefenen” (deed in Dutch)
Other provision: “Elke Aandeelhouder kan aan ieder ander persoon,al dan niet Aandeelhouder,door alle middelen van overdracht schriftelijke volmacht geven om…” (deed in Dutch)
Other provision: “Bestemming van de winst–Reserves–Interimdividend–Exit, ten eerste voldoen alle transactiekosten in clausule 18.2(b)(i)…” (deed in Dutch)
Liquidation distribution: “Goederen nog in natura voorhanden op zelfde wijze verdeeld, nettoactief verdeeld onder alle Aandeelhouders overeenkomstig…” (deed in Dutch)
Other provision: “Wijzigingen rechten/voorwaarden Aandelen alleen voor zover onevenredig nadelig economisch effect op (onrechtstreekse) participatie DVL en/of…” (deed in Dutch)
2 more provisions in the deed, see the deed of 26-01-2026

deed of 26-01-2026