HEPAN
ActiveSummary
HEPAN has been active since 1996 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €192,911 and a net result of €13,670. Equity is growing by about 4.4% per year across the filed financial years. The computed 12-month bankruptcy probability is below 0.1% (very low).
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Alle activiteiten te verrichten welke betrekking hebben op het beroep van verzekeringsmakelaar; Alle activiteiten welke verband houden met…” (deed in Dutch)
2 activities (deed in Dutch)
- Alle activiteiten te verrichten welke betrekking hebben op het beroep van verzekeringsmakelaar
- Alle activiteiten welke verband houden met agent van spaarbank,beleggingsproducten,leasingen,leningen en alle andere financiële producten,diensten,advies en werkzaamheden te verrichten die verband houden met marketing,publiciteit-,public-rela-tions- en softwaresector,het verrichten van secretariaatswerk
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- Hepan
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Enkel Gewest van zetel in statuten opnemen” (deed in Dutch)“Vlaams Gewest, bestuursorgaan kan bij enkel besluit administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren vestigen…” (deed in Dutch)
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, 1” (deed in Dutch)“Vaste of evenredige vergoeding, algemene kosten” (deed in Dutch)
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Op naam, vruchtgebruiker en blote eigenaar afzonderlijk ingeschreven met vermelding respectievelijke rechten” (deed in Dutch)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- One provision in the deed
- Share issue ruleHow and by whom new shares can be issued.
- One provision in the deed
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Second Wednesday of June at 19:00
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie krachtens statuten indien geen…” (deed in Dutch)1 more provision on this in the deed