Skip to content

HE Services Consulting

Active Risk: low
Private limited companyfounded 2025active for 1 yearRue des Lavandières 82, 6640 Vaux-sur-Sûre, BelgiumKBO/BCE: BE 1027.344.222

From the official registers: KBO publications in the Belgian Official Gazette

Summary

HE Services Consulting has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.7% (low). No annual accounts have been filed with the National Bank.

Risk analysisFollow ReportCompare
HE Services ConsultingActive
Risk analysis ReportCompare

Directors

Directors
2 directors, no change since 2025
HENRY Eric André Madeleine Ghislain
Director (not named in the articles) · appointed in the act of 10-09-2025
Current
RYMENHOUT Sophie Francine Emilienne
Director (not named in the articles) · appointed in the act of 10-09-2025
Current
Office holders in the KBO →

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
HENRY Eric André Madeleine Ghislain
  • Director (not named in the articles), appointed in the act of 10-09-2025, still in office
RYMENHOUT Sophie Francine Emilienne
  • Director (not named in the articles), appointed in the act of 10-09-2025, still in office
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, 1”
“Rémunération des administrateurs, majorité absolue des voix”

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues pour les modifications aux statuts, en tout temps”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution de la société, si aucun autre liquidateur n’a été désigné”

Articles of association, deed of 10-09-2025

Owners and capital

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 10-09-2025 ↗
Capital over the years
  1. 10-09-2025 Incorporation · €2,000 · 100 shares

Shares according to the articles of association

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
“Chaque action confère un droit égal dans la répartition des bénéfices”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Appels de fonds, à leur émission”
Other provision: “Actions nouvelles à souscrire en numéraire, droit de préférence”
Other provision: “Nominatives, nature des actions”
Other provision: “Indivisibilité des titres, jusqu’à ce qu’une seule personne soit désignée comme titulaire du droit de vote à l’égard de la société”
Other provision: “Contrôle de la société, un ou plusieurs commissaires”
Other provision: “Participation à l'assemblée générale à distance par voie électronique, porteurs d'obligations convertibles, de droits de souscription et de…”
Other provision: “Toutes les décisions relevant du pouvoir de l'assemblée générale, à l'exception de celles devant être reçues dans un acte authentique…”
Other provision: “Organe d’administration, prorogation de l'assemblée générale”
Liquidation distribution: “Actif net réparti entre tous les actionnaires en proportion de leurs actions, biens conservés remis pour être partagés dans la même…”
Other provision: “Élection de domicile, exécution des statuts (communications, sommations, assignations, significations)”
Other provision: “Organe d’administration, établir un règlement d’ordre intérieur”
Other provision: “Compétence judiciaire, compétence exclusive”
Other provision: “Droit commun, clauses contraires aux dispositions impératives censées non écrites”
Other provision: “Convocation de l'assemblée générale”
3 more provisions in the deed, see the deed of 10-09-2025

Articles of association, deed of 10-09-2025 (in French)

We would like to set cookies. That happens only with your consent. What we measure