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HENFI

Active
Private limited companyfounded 1984active for 42 yearsHerenthoutseweg(HRT) 21, 2200 Herentals, BelgiumKBO/BCE: BE 0426.198.402
Summary

HENFI has been active since 1984 and the Belgian Official Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €622,109 and a net result of €47,819. Equity is growing by about 11% per year across the filed financial years. Its solvency ranks better than 87% of 9,537 sector peers (NACE 47, financial year 2024). The computed 12-month bankruptcy probability is 0.2% (very low).

Risk analysisFollow ReportCompare
HENFIActiveChecked score 57/100
Risk analysis ReportCompare

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Groot- en kleinhandel, herstelling, import en export van fietsen, bromfietsen en alle onderdelen ervan, koerskledij, sportartikelen…” (deed in Dutch)
4 activities (deed in Dutch)
  1. Groot- en kleinhandel, herstelling, import en export van fietsen, bromfietsen en alle onderdelen ervan, koerskledij, sportartikelen, trofeeën en alles wat rechtstreeks of onrechtstreeks verband heeft met deze artikelen.
  2. Aan- en verkoop van motorfietsen.
  3. Groot- en kleinhandel in recuperatieproducten.
  4. Verkoop van nieuwe auto’s en machines, materialen en overtollige stocks.

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
HENFI
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bestuursorgaan” (deed in Dutch)

deed of 29-11-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“1, bepaalde of onbepaalde termijn” (deed in Dutch)
“Algemene kosten, behoudens andersluidende beslissing algemene vergadering” (deed in Dutch)

deed of 29-11-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Monday of June at 10:00

deed of 29-11-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Zoals inzake statutenwijziging, algemene vergadering” (deed in Dutch)
“Ontbinding op elk moment door beslissing algemene vergadering in vormen vereist voor statutenwijziging” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Om welke reden en op welk ogenblik ook, documenten vermelden vennootschap in vereffening” (deed in Dutch)

deed of 29-11-2023

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

Other provision: “Stortingsplicht” (deed in Dutch)
Other provision: “Statutair onbeschikbaar eigen vermogen” (deed in Dutch)
Other provision: “Alle besluiten tot bevoegdheid algemene vergadering binnen wettelijke grenzen, schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, attest opgesteld door rekeninghouder of instelling bezorgd of te bezorgen” (deed in Dutch)
Other provision: “Bevoegdheden-beraadslagingen algemene vergadering, enkel beslissen over agendapunten tenzij alle op te roepen personen aanwezig of…” (deed in Dutch)
Other provision: “Verdaging algemene vergadering, bestuursorgaan tijdens zitting” (deed in Dutch)
Other provision: “Bestemming winst-reserves-interimdividend, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
Liquidation distribution: “Aanzuivering schulden,lasten,kosten vereffening of consignatie nodige sommen, netto-actief onder aandeelhouders naar verhouding aantal…” (deed in Dutch)
1 more provision in the deed, see the deed of 29-11-2023

deed of 29-11-2023

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