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HEMAKE

Active Risk: not assessed
Private limited companyfounded 2010active for 16 yearsBreeveld 24, 2970 Schilde, BelgiumKBO/BCE: BE 0827.361.795
Summary

HEMAKE is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €353,691 and a net result of €153,085. Equity is growing by about 38% per year across the filed financial years. Its solvency ranks better than 23% of 9,727 sector peers (NACE 64, financial year 2025). The company has been active since 2010 and the Belgian Official Gazette contains no insolvency or warning signals.

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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.
HEMAKE
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 04-10-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Het dagelijks bestuur omvat zowel de handelingen en beslissingen die niet verder reiken dan de behoeften van het dagelijkse leven van de…”
Board ruleHow the board is made up, meets and takes decisions.
“Benoemd met of zonder beperking van duur, bestuur” (deed in Dutch)
“Terzake geldende wettelijke bepalingen, algemene vergadering” (deed in Dutch)

deed of 04-10-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“In de statuten opgelegde regelingen van toepassing op overdracht van aandelen” (deed in Dutch)

deed of 04-10-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
“De vennootschap wordt, binnen hun bevoegdheidssfeer, tevens rechtsgeldig vertegenwoordigd door de personen belast met het dagelijks bestuur…” (deed in Dutch)

deed of 04-10-2023

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Goederen nog in natura opzelfde wijze verdeeld, ontbinding” (deed in Dutch)

deed of 04-10-2023

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

Other provision: “Alleen of gezamenlijk zoals bestuursorgaan bepaalt, delegatie van machten-dagelijks bestuur” (deed in Dutch)
Other provision: “Toelating algemene vergadering en stemrecht, rechten niet geschorst” (deed in Dutch)
Other provision: “Bestemming van de winst en uitkeringen, binnen wettelijke grenzen dus na balanstest en liquiditeitstest” (deed in Dutch)
Other provision: “Waar professionele activiteit voeren, woonstkeuze en kennisgevingen” (deed in Dutch)
1 more provision in the deed, see the deed of 04-10-2023

deed of 04-10-2023

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