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HENRI TACK

Active
Private limited companyfounded 2005active for 20 yearsWellingtonlaan 110, 1180 Ukkel, BelgiumKBO/BCE: BE 0877.904.834
Summary

HENRI TACK has been active since 2005 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.1m and a net result of €619,370. Equity is growing by about 12% per year across the filed financial years. Its solvency ranks better than 62% of 15,709 sector peers (NACE 69, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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HENRI TACKActiveChecked score 94/100
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Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
HENRI TACK
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, pour autant que déplacement n'impose pas modification langue des statuts en vertu règlementation linguistique” (deed in French)

deed of 26-02-2024

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.
“1, avocat actionnaire” (deed in French)
“Assemblée qui nomme” (deed in French)
“Sauf organisation par l'assemblée générale d'un organe collégial,chaque administrateur agissant seul peut accomplir tous actes nécessaires…” (deed in French)

deed of 26-02-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“100, part égale du bénéfice” (deed in French)
Financial instrumentSecurities other than shares, such as bonds or warrants, the company can issue.
“Peut émettre, obligations” (deed in French)

deed of 26-02-2024

Meetings and financial year

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

deed of 26-02-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Respect des conditions prévues à l'article 2:80 du Code des sociétés et des associations” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“À défaut, assemblée générale” (deed in French)
1 more provision on this in the deed

deed of 26-02-2024

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

Liquidation distribution: “Après réalisation de l'actif,apurement du passif ou consignation des sommes nécessaires, solde éventuel réparti entre actionnaires en…” (deed in French)
Other provision: “Assemblée générale extraordinaire-convocation” (deed in French)
Other provision: “Procuration écrite par tout moyen de transmission, représenter à l'assemblée et y voter en lieu et place” (deed in French)
Other provision: “Administrateur, actes ne concernant pas l'exercice de la profession d'avocat en tant que telle” (deed in French)
Other provision: “Gestion journalière, missions déléguées ne peuvent porter sur actes relevant de l'exercice de la profession d'avocat sans cette qualité” (deed in French)
Other provision: “Clause arbitrale, dernier ressort” (deed in French)
Other provision: “Accès du bâtonnier, garantir accès à tout moment au bâtonnier” (deed in French)
Other provision: “Nouvelles actions à souscrire en numéraire,obligations convertibles,droits de souscription, droit de préférence” (deed in French)
Other provision: “Répartition bénéficiaire, assemblée générale dans limites légales” (deed in French)
9 more provisions in the deed, see the deed of 26-02-2024

deed of 26-02-2024

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