HDES Concept
Active Risk: not assessedSummary
HDES Concept 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.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Het uitvoeren van ontstoppingswerken aan rioleringen, afvoerleidingen, kanalisaties en sanitaire installaties, met inbegrip van het…” (deed in Dutch)
4 activities (deed in Dutch)
- Het uitvoeren van ontstoppingswerken aan rioleringen, afvoerleidingen, kanalisaties en sanitaire installaties, met inbegrip van het reinigen, ontstoppen, onderhouden, inspecteren, herstellen en vernieuwen ervan.
- Het verrichten van loodgieters- en sanitaire werken, waaronder de plaatsing, aansluiting, herstelling, vervanging, renovatie en het onderhoud van leidingen, kranen, sanitaire toestellen, afvoer- en toevoersystemen, waterinstallaties, alsmede alle werkzaamheden die rechtstreeks of onrechtstreeks verband houden met sanitaire en loodgietersinstallaties.
- De aankoop, verkoop, invoer, uitvoer, verhandeling, commercialisering en bemiddeling inzake tweedehandsvoertuigen, waaronder personenwagens, lichte bedrijfsvoertuigen en aanverwante voertuigen, alsmede van onderdelen, wisselstukken, accessoires en uitrustingen die hiermee verband houden.
- De uitbating van een handelsactiviteit inzake tweedehandsvoertuigen, met inbegrip van alle administratieve, commerciële en promotionele verrichtingen die rechtstreeks of onrechtstreeks verband houden met de aankoop, verkoop en wederverkoop ervan.
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- HDES Concept
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- One provision in the deed
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- 3 provisions in the deed
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “100, gelijk recht in de winstverdeling en in het vereffeningsaldo” (deed in Dutch)“Op naam, register van aandelen op naam” (deed in Dutch)3 more provisions on this in the deed
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- One provision in the deed
- Share issue ruleHow and by whom new shares can be issued.
- “Ten minste vijftien dagen te rekenen van de dag van de openstelling van de intekening, e-mail of gewone post” (deed in Dutch)
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- One provision in the deed
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 31-12-2027, first annual accounts due by 31-07-2028
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Second Monday of June at 18:00
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- “Schriftelijke volmacht aan iedere andere persoon, meerderheid van stemmen” (deed in Dutch)
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.
- “Op elk moment, beslissing van de algemene vergadering” (deed in Dutch)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Indien geen andere vereffenaar zou zijn benoemd, bestuurder(s) in functie” (deed in Dutch)