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HD WEP

Active
Private limited companyfounded 2008active for 18 yearsAvenue des Métallurgistes 22, 1490 Court-Saint-Etienne, Belgium12 active companies are registered at this addressKBO/BCE: BE 0899.159.613
Summary

HD WEP has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €129,582 and a net result of -€5,927. Equity is shrinking by about 4.4% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.3% (very low).

Risk analysisFollow ReportCompare
HD WEPActiveChecked score 84/100
Risk analysis ReportCompare

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.
HD WEP
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région Wallonne, l'organe d'administration peut établir par simple décision sièges administratifs,agences,ateliers,dépôts,succursales en…” (deed in French)

deed of 13-03-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Un ou plusieurs administrateurs, assemblée nommant fixe nombre,durée,pouvoirs en cas de pluralité” (deed in French)

deed of 13-03-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Chaque action donne un droit égal dans la répartition des bénéfices et des produits de la liquidation” (deed in French)
“Nominatives,numérotées,registre des actions nominatives, effet vis-à-vis société et tiers à dater inscription” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant,moitié acquéreurs au prorata si plusieurs, prix notifié ou expert en cas de contestation” (deed in French)

deed of 13-03-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Monday of December at 16:00

deed of 13-03-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Décision assemblée générale formes modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Désigner liquidateurs,déterminer pouvoirs et émoluments, administrateurs en fonction si aucun autre désigné” (deed in French)

deed of 13-03-2024

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

Other provision: “Offertes par préférence aux existants proportionnellement, droit de préférence pour actions nouvelles en numéraire” (deed in French)
Other provision: “Rémunération des administrateurs, frais représentation,voyages et déplacements indépendants” (deed in French)
Other provision: “3 ans, un ou plusieurs commissaires” (deed in French)
Other provision: “Admission à l'assemblée générale, inscription au registre des titres nominatifs de sa catégorie” (deed in French)
Other provision: “Administrateur,à défaut actionnaire le plus d'actions,à parité le plus âgé, séances-procès-verbaux” (deed in French)
Other provision: “Toute personne actionnaire ou non,procuration écrite par tout moyen, délibérations” (deed in French)
Other provision: “3 semaines, organe d'administration” (deed in French)
Other provision: “Répartition-réserves, assemblée générale sur proposition organe d'administration” (deed in French)
Liquidation distribution: “Actif net entre actionnaires proportion actions,biens remis même proportion, appels complémentaires ou distributions préalables si actions…” (deed in French)
Other provision: “Élection de domicile, communications,sommations,assignations,significations valables” (deed in French)
Other provision: “Tribunaux du siège, compétence judiciaire” (deed in French)
Other provision: “Droit commun, réputées inscrites” (deed in French)
2 more provisions in the deed, see the deed of 13-03-2024

deed of 13-03-2024

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