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HB ITConzultancy

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearBiezeweide 9, 1500 Halle, BelgiumKBO/BCE: BE 1035.590.905
Summary

HB ITConzultancy is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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HB ITConzultancyActive
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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.
HB ITConzultancy
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Alle machten om statutenwijziging authentiek te doen vaststellen, Vlaams Gewest” (deed in Dutch)

deed of 18-03-2026

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder” (deed in Dutch)
“Bevoegdheden bestuursorgaan, behalve deze die wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)

deed of 18-03-2026

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
First financial year to 31-12-2026, first annual accounts due by 31-07-2027
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of June at 18:00

deed of 18-03-2026

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.
“Vormen vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Ontbinding om welke reden en op welk ogenblik ook, algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en…” (deed in Dutch)

deed of 18-03-2026

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

Other provision: “Enkel besluit van bestuursorgaan, administratieve zetels,agentschappen,werkhuizen,stapelplaatsen,bijkantoren” (deed in Dutch)
Other provision: “Dagelijks bestuur, bestuursorgaan” (deed in Dutch)
Other provision: “Hernieuwbare termijn van drie jaar, één of meerdere commissarissen” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, binnen wettelijke grenzen” (deed in Dutch)
Other provision: “Elektronische algemene vergadering, leden bureau,bestuursorgaan en commissaris kunnen niet langs elektronische weg deelnemen” (deed in Dutch)
Other provision: “Toegang algemene vergadering, voor aandeelhouders om stemrecht uit te oefenen voldoen aan voorwaarden” (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 winst-reserves, algemene vergadering” (deed in Dutch)
3 more provisions in the deed, see the deed of 18-03-2026

deed of 18-03-2026

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