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HEIRO

Active
Private limited companyfounded 2011active for 15 yearsVijverslei 41, 2950 Kapellen, BelgiumKBO/BCE: BE 0840.556.765
Summary

HEIRO has been active since 2011 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €45,971 and a net result of -€6,120. Equity remains stable across the filed financial years (±1.6% per year). The computed 12-month bankruptcy probability is 0.1% (very low).

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HEIROActiveChecked score 92/100
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Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
HEIRO
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 28-07-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Kortom zij mag alles doen wat verband houdt met bovenge-noemd voorwerp of wat van aard is de verwezenlijking ervan te bevorderen. EIGEN…”
Board ruleHow the board is made up, meets and takes decisions.
“Bestuurders, 1” (deed in Dutch)

deed of 28-07-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Monday of May at 17:00

deed of 28-07-2023

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

Other provision: “Toegang algemene vergadering en beraadslaging, indien enkel stemrechten geschorst zijn mag hij nog steeds deelnemen aan de algemene…” (deed in Dutch)
Other provision: “Stemrecht algemene vergadering, onder voorbehoud van wettelijke en statutaire bepalingen betreffende aandelen zonder stemrecht” (deed in Dutch)
Other provision: “Bestemming van de winst – reserves en interimuitkering, bij gebrek aan bestemmingsbeslissing wordt helft van jaarlijkse nettowinst…” (deed in Dutch)
Liquidation distribution: “Verdeling van het netto-actief, na aanzuivering van alle schulden lasten en kosten van vereffening of consignatie van nodige sommen en…” (deed in Dutch)

deed of 28-07-2023

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