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HEA

Active
Private limited companyfounded 1989active for 37 yearsKunstlaan 56, 1000 Brussel, Belgium355 active companies are registered at this addressKBO/BCE: BE 0436.411.908

From the official registers: KBO 32 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

HEA has been active since 1989 and the Belgian Official Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €12,950 and a net result of €126. Equity is shrinking by about 10% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.4% (very low).

Risk analysisFollow ReportCompare
HEAActiveChecked score 57/100
Risk analysis ReportCompare

Directors

Directors
2 directors, last change in 2026
GUCLU,Muhamet Mustapha
Director (not named in the articles) · appointed in the act of 15-01-2026
Current
DAI TU HUYNH
Director · in the 2024 annual accounts, filed on 25-07-2025
Current
Office holders in the KBO →

Mandate history

6 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
DAI TU HUYNH
  • Director, since before 31-12-2024
GUCLU,Muhamet Mustapha
  • Director (not named in the articles), appointed in the act of 15-01-2026, still in office
HEA CHAU THUY
  • Manager, until 15-01-2026
HEA CHAU-UY
  • Manager, until 15-01-2026
HEA CHEO-SUNG
  • Manager, until 15-01-2026
HEA THIEU CHENG
  • Manager, until 15-01-2026
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Fixe ou proportionnelle, frais_généraux_hors_frais_représentation_voyages_déplacements”
2 more provisions on this in the deed

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“En tout temps par décision assemblée générale dans formes modifications aux statuts, ni interdiction,faillite,déconfiture ni mort d'un…”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

Articles of association, deed of 15-01-2026 (in French)

Owners and capital

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 15-01-2026 ↗
Capital over the years
  1. 15-01-2026 Capital conversion · €20,460

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives”
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Toutes_cessions_entre_vifs_onéreuses_gratuites_volontaires_forcées_exclusion_retrait_usufruit_nue-propriété_pleine_propriété_actions_ou_titr…”

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

Other provision: “Appels de fonds, détermine librement au fur et à mesure des besoins et aux époques jugées utiles versements ultérieurs sur actions…”
Other provision: “Offertes par préférence aux actionnaires existants proportionnellement au nombre actions détenues, apport numéraire avec émission nouvelles…”
Other provision: “Indivisibilité_des_titres, sauf_disposition_spéciale_contraire_statuts_testament_convention_créant_usufruit”
Other provision: “Droit_démission_actionnaire, à_charge_du_patrimoine”
Other provision: “Exclusion actionnaire, exclusion pour justes motifs possible”
Other provision: “Gestion journalière, attributions,pouvoirs,rémunérations fixes ou variables imputées sur frais généraux”
Other provision: “Contrôle de la société, trois ans”
Other provision: “Assemblée générale électronique, qualité et identité selon règlement interne organe administration constatant participation”
Other provision: “Assemblée générale séances-procès-verbaux, liste de présences,rapports,procurations,votes par correspondance”
Other provision: “Chaque action donne droit à une voix sauf actions sans droit de vote, délibérations assemblée générale”
Other provision: “Répartition bénéfices-réserves, moitié aux réserves et moitié distribuée si conditions légales remplies”
Liquidation distribution: “Apurement dettes,charges,frais ou consignation;si actions non libérées rétablir égalité par appels complémentaires ou distributions…”
Other provision: “Au siège sauf autre domicile élu en Belgique vis-à-vis de la société, communications,sommations,assignations,significations valablement…”
Other provision: “Compétence judiciaire, entre société,actionnaires,administrateurs,commissaires,liquidateurs relatifs aux affaires et exécution statuts”
Other provision: “Droit commun, dispositions légales non dérogées réputées inscrites”
3 more provisions in the deed, see the deed of 15-01-2026

Articles of association, deed of 15-01-2026 (in French)

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