Skip to content

HEC HOLDING

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearNederweg 23, 9521 Sint-Lievens-Houtem, BelgiumKBO/BCE: BE 1043.447.212
Summary

HEC HOLDING is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. 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.

Risk analysisFollow ReportCompare
HEC HOLDINGActive
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.
HEC HOLDING
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, bij enkel besluit van het bestuursorgaan administratieve zetels, agentschappen, werkhuizen, stapelplaatsen en bijkantoren…” (deed in Dutch)

deed of 06-10-2026

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking, bestuursorgaan” (deed in Dutch)
“Bestuursbevoegdheid, handelingen die wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)
“Vaste of evenredige vergoeding, vergoeding van de bestuurders” (deed in Dutch)

deed of 06-10-2026

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 06-10-2026

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 October to 30 September

deed of 06-10-2026

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.
“Vormen vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)
“Alarmbelprocedure, netto-actief dreigt negatief te worden of is negatief” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Bestuurder(s) in functie” (deed in Dutch)

deed of 06-10-2026

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

Other provision: “Aandelen moeten bij hun uitgifte worden volgestort, Stortingsplicht” (deed in Dutch)
Other provision: “Eerst aangeboden aan bestaande aandeelhouders naar evenredigheid van aantal aandelen dat zij bezitten, Nieuwe aandelen waarop in geld wordt…” (deed in Dutch)
Other provision: “Op naam, aard van de aandelen” (deed in Dutch)
Other provision: “Ondeelbaarheid van de effecten, andersluidende bijzondere bepaling in statuten, testament of overeenkomst” (deed in Dutch)
Other provision: “Dagelijks bestuur, alleen of gezamenlijk zoals bestuursorgaan bepaalt” (deed in Dutch)
Other provision: “Controle van de vennootschap, één of meerdere commissarissen” (deed in Dutch)
Other provision: “Elektronische algemene vergaderingen, bureau algemene vergadering controleert eerbiediging wet,statuten,reglement” (deed in Dutch)
Other provision: “Toegang algemene vergadering, houder effecten op naam ingeschreven in register categorie” (deed in Dutch)
Other provision: “Zittingen processen-verbaal, aanwezigheidslijst en verslagen,volmachten,schriftelijke stemmingen gehecht” (deed in Dutch)
Other provision: “Elke gewone of buitengewone algemene vergadering, verdaging algemene vergadering” (deed in Dutch)
Other provision: “Bestemming winst, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
Other provision: “Grenzen Wetboek van vennootschappen en verenigingen, instandhouding vermogen-uitkeringen aan aandeelhouders” (deed in Dutch)
Liquidation distribution: “Naar verhouding aantal aandelen” (deed in Dutch)
Other provision: “Alle mededelingen,aanmaningen,dagvaardingen,betekeningen, woonstkeuze” (deed in Dutch)
Other provision: “Rechtbank rechtsgebied zetel, betwisting zaken vennootschap en uitvoering statuten” (deed in Dutch)
Other provision: “Gemeen recht, bepalingen Wetboek van vennootschappen en verenigingen waarvan niet geldig afgeweken” (deed in Dutch)
3 more provisions in the deed, see the deed of 06-10-2026

deed of 06-10-2026

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