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HECONS

Active
Private limited companyfounded 2022active for 4 yearsIjzerbergstraat(KRU) 9, 9770 Kruisem, BelgiumKBO/BCE: BE 0791.306.006
Summary

The computed 12-month bankruptcy probability of HECONS is 11.7% (high). The company has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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HECONSActive
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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited

deed of 27-09-2022

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 23 - Vertegenwoordigingsbevoegdheid Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap…”
Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan, bepaalde of onbepaalde termijn” (deed in Dutch)

deed of 27-09-2022

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam” (deed in Dutch)
1 more provision on this in the deed

deed of 27-09-2022

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Saturday of June at 13:00

deed of 27-09-2022

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

Other provision: “Toegang algemene vergadering, ingeschreven in register effecten op naam per categorie” (deed in Dutch)
Other provision: “Stemrecht en schriftelijk stemmen, daags voor vergadering op zetel” (deed in Dutch)
Other provision: “Vertegenwoordiging en onverdeeldheid vruchtgebruik, bureau vergadering” (deed in Dutch)
Other provision: “Schriftelijke besluitvorming, authentieke akte” (deed in Dutch)
Other provision: “Door vennootschap ter beschikking gesteld elektronisch communicatiemiddel, elektronische algemene vergadering deelname op afstand” (deed in Dutch)
Other provision: “Elektronische algemene vergadering - deelneming op afstand, bureau controleert eerbiediging wet,statuten,reglement en geldige deelneming” (deed in Dutch)
Other provision: “Elke aandeelhouder per brief of langs elektronische weg, stemrecht op afstand vóór algemene vergadering” (deed in Dutch)
Other provision: “Bestuurders en commissarissen, schriftelijke vragen vóór algemene vergadering langs elektronische weg” (deed in Dutch)
Other provision: “Controle, alleen om wettige reden tijdens opdracht,op straf schadevergoeding” (deed in Dutch)
2 more provisions in the deed, see the deed of 27-09-2022

deed of 27-09-2022

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