HBIT Solutions
Board
1 director, since incorporationDirector (not named in the articles)
since 28-04-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 26-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-04-2025
Mandates through the years
1 name, the dashed line is todayHerbert Ann François Xavier Philippe BAERTEN
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Herbert Ann François Xavier Philippe BAERTEN
- Director (not named in the articles), from 28-04-2025 to date
Control
This company
HBIT Solutions
Equity €30,757
Profit €29,757 in 2025
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €308 in 2025
- Source
- deed of 30-04-2025
Articles of association
deed of 30-04-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten helft overdrager helft overnemer(s) naar evenredigheid aantal bij meer overnemers,ook voor erfgenaam of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 30-04-2025 ↗
- Herbert Ann François Xavier Philippe BAERTEN 100 shares (100%) · €1,000
Capital transactions
Capital over time
- 30-04-2025 Incorporation · 100 shares
- 30-04-2025 Incorporation · €1,000 · 100 shares