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HEDACH

Active
Public limited companyfounded 1997active for 29 yearsMorsheck 8, 4760 Büllingen, BelgiumKBO/BCE: BE 0460.281.331

From the official registers: KBO 29 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

HEDACH has been active since 1997 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €525,439 and a net result of €116,640. Equity is growing by about 19% per year across the filed financial years. Its solvency ranks better than 45% of 173 sector peers (NACE 16, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Risk analysisFollow ReportCompare
HEDACHActiveChecked score 90/100
Risk analysis ReportCompare

Directors

Directors
2 office holders, last change in 2023

Permanent representatives 1

KRÜGER Philipp
Permanent representative · appointed in the act of 29-12-2023 · for KRÜGER GROUP
Current

Other functions 2

HECK Alfred
Vorsitzender des verwaltungsrates · appointed in the act of 29-12-2023
Current
KRÜGER GROUP
Verwaltungsratsmitglied · appointed in the act of 29-12-2023 · Private limited company · permanent representative: KRÜGER Philipp
Current
Office holders in the KBO →

Mandate history

3 people, 2 in office
Show
  • Other function
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
HECK Alfred
  • Vorsitzender des verwaltungsrates, appointed in the act of 29-12-2023, still in office
KRÜGER GROUP
  • Verwaltungsratsmitglied, appointed in the act of 29-12-2023, still in office
HECK Mario
  • Verwaltungsratsmitglied, until 29-12-2023
See the board, name and registered office on a given date →

How the board is organised

Board ruleHow the board is made up, meets and takes decisions.
“Höchstens sechs Jahre, Artikel 13”
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

Articles of association, deed of 29-12-2023 (in German)

Owners and capital

Owners

1 owner

Owners 1

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 29-12-2023 ↗
Capital over the years
  1. 29-12-2023 Capital stated in the deed · €342,000 · 190 shares

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Namensaktien, Artikel 9”
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Eintragung ins Aktionärsregister am Firmensitz, Artikel 12”

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

Other provision: “Unteilbarkeit von Aktien, Artikel 11”
Other provision: “Vorsitz des Verwaltungsrates, Artikel 14”
Other provision: “Laufende Verwaltung, Verwaltungsrat bestimmt ob allein oder gemeinsam”
Other provision: “Entlohnung der Verwaltungsratsmitglieder, unentgeltlich”
Other provision: “Kontrolle finanzielle Situation,Jahresabschluss,Regelmäßigkeit Vorgänge, Ernennung eines oder mehrerer Kommissare”
Other provision: “Info@hedach.com, E-Mail-Adresse”
Other provision: “Einberufung des Verwaltungsrates, Artikel 15”
5 more provisions in the deed, see the deed of 29-12-2023

Articles of association, deed of 29-12-2023 (in German)

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