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HEFICON

Active
Private limited companyfounded 2014active for 12 yearsSteenbergestraat 30, 3384 Glabbeek, BelgiumKBO/BCE: BE 0553.982.539
Summary

HEFICON has been active since 2014 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €114,014 and a net result of €28,569. Equity is growing by about 11% per year across the filed financial years. Its solvency ranks better than 86% of 34,699 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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HEFICONActiveChecked score 98/100
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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.
HEFICON
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest” (deed in Dutch)

deed of 02-08-2023

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 van duur, bestuursorgaan” (deed in Dutch)
“Bestuursbevoegdheid, behalve wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)

deed of 02-08-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed

deed of 02-08-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 18:00

deed of 02-08-2023

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Ontbinding om welke reden en op welk ogenblik ook, onverminderd recht algemene vergadering om één of meerdere vereffenaars aan te…” (deed in Dutch)

deed of 02-08-2023

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

Other provision: “Statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
Other provision: “Dagelijks bestuur, bestuursorgaan” (deed in Dutch)
Other provision: “Een of meerdere commissarissen, controle van de vennootschap” (deed in Dutch)
Other provision: “Alle besluiten tot bevoegdheid algemene vergadering, schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Elektronische algemene vergaderingen, tijdens vergadering” (deed in Dutch)
Other provision: “Schriftelijke vragen voor algemene vergadering langs elektronische weg, mededeling van de oproeping” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, voor aandeelhouders om stemrecht uit te oefenen voldoen aan voorwaarden” (deed in Dutch)
Other provision: “Bestemming van winst-reserves, algemene vergadering” (deed in Dutch)
Other provision: “Instandhouding vermogen:uitkeringen aan aandeelhouders en tantièmes, elk aandeel gelijk recht in winst en uitkeringen” (deed in Dutch)
Liquidation distribution: “Netto actief verdeeld onder alle aandeelhouders naar verhouding aantal aandelen,goederen in natura opzelfde wijze, na aanzuivering…” (deed in Dutch)
Other provision: “Alle mededelingen,aanmaningen,dagvaardingen en betekeningen geldig, woonstkeuze” (deed in Dutch)
Other provision: “Gerechtelijke bevoegdheid, rechtbank in wiens rechtsgebied zetel is gevestigd” (deed in Dutch)
Other provision: “Gemeen recht, bepalingen WVV waarvan niet geldig zou zijn afgeweken geacht ingeschreven in akte” (deed in Dutch)
1 more provision in the deed, see the deed of 02-08-2023

deed of 02-08-2023

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