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HDK

Inactive
Private limited companyKBO/BCE: BE 0476.027.894

Inactive since 12-08-2026; last annual accounts for financial year 2025. Dissolved and wound up in a single deed; no liquidator appointed; books and records kept in Lille.

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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.
HDK
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, Artikel 2” (deed in Dutch)

deed of 29-12-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, bestuursorgaan” (deed in Dutch)
“Artikel 13, wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)
“Vaste of evenredige vergoeding, al dan niet ten kosteloze titel” (deed in Dutch)
“Dagelijks bestuur en vertegenwoordiging wat dat bestuur aangaat, Artikel 15” (deed in Dutch)

deed of 29-12-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Alle aandelen op naam met volgnummer, Artikel 9” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Helft overdrager en helft koper(s) naar evenredigheid aantal, zelfde formaliteiten voor toestemming medeaandeelhouders” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
“Nieuwe aandelen waarop in geld wordt ingeschreven, Artikel 8” (deed in Dutch)

deed of 29-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of March at 19:00

deed of 29-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, ontbinding op elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Bij ontbinding om welke reden en op welk ogenblik ook, vereffenaars” (deed in Dutch)

deed of 29-12-2023

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

Other provision: “Verantwoordelijkheden van het bestuursorgaan, 23-06-2026” (deed in Dutch)
Other provision: “Staat van activa en passiva zonder afwijking van materieel belang door fraude of fouten, verantwoordelijkheden bedrijfsrevisor” (deed in Dutch)
Liquidation distribution: “Proportioneel aan aandelenbezit, Derde besluit-Vereffening” (deed in Dutch)
2 more provisions in the deed, see the deed of 19-08-2026

deed of 19-08-2026

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