HBS
ActiveSummary
HBS has been active since 1991 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €181,827 and a net result of -€90,801. Equity is shrinking by about 13% per year and would, assuming unchanged policy, indicatively turn negative around financial year 2028. Its solvency ranks better than 13% of 1,025 sector peers (NACE 41, financial year 2025). The computed 12-month bankruptcy probability is 1.0% (low).
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.
- HBS
- 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
- Who signsWho may bind the company towards others, for example by signing a contract.
- “De raad van bestuur bepaalt of zij alleen dan wel gezamenlijk optreden. Vertegenwoordiging van de vennootschap. De raad van bestuur…”deed of 25-01-2024
- Board ruleHow the board is made up, meets and takes decisions.
- “Bijeenroeping raad van bestuur, telkens het belang van de vennootschap dit vereist” (deed in Dutch)“Bij staking van stemmen voorstel verworpen, elke bestuurder kan schriftelijk volmacht aan collega voor bepaalde raad en stemming” (deed in Dutch)“Bevoegdheden raad van bestuur, alle handelingen nodig of dienstig tot verwezenlijking voorwerp” (deed in Dutch)“Geacht onbezoldigd tenzij anders bepaald in benoemingsbeslissing algemene vergadering, vergoeding bestuurders” (deed in Dutch)“Raad van bestuur, natuurlijke of rechtspersonen” (deed in Dutch)“Raad kiest in zijn midden voorzitter, voorzitterschap raad van bestuur” (deed in Dutch)deed of 25-01-2024
- Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
- 16 provisions in the deeddeed of 02-01-2025
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Last Friday of May