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HEPAT

Active
Private limited companyfounded 2008active for 18 yearsHerentalsebaan 817, 2160 Wommelgem, BelgiumKBO/BCE: BE 0895.217.651
Summary

HEPAT has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €737,149 and a net result of €43,380. Equity is growing by about 13% per year across the filed financial years. Its solvency ranks better than 77% of 2,293 sector peers (NACE 63, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

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HEPATActiveChecked score 88/100
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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.
HEPAT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, kan bij enkel besluit bestuursorgaan administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren vestigen…” (deed in Dutch)

deed of 20-02-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Bepaalde of onbepaalde termijn, een of meer” (deed in Dutch)
“Kan vertrekvergoeding toekennen, enkel herroepbaar bij besluit algemene vergadering met opgave van redenen” (deed in Dutch)
“Op algemene kosten los van representatie- reis- en verplaatsingskosten, onbezoldigd behoudens andersluidende beslissing algemene vergadering” (deed in Dutch)

deed of 20-02-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of June at 20:00

deed of 20-02-2023

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

Other provision: “Dubbele uitkeringstoets, besluit algemene vergadering tot uitkering heeft slechts uitwerking nadat bestuursorgaan heeft vastgesteld dat aan…” (deed in Dutch)
Other provision: “Aandelen op naam, register van aandelen op naam” (deed in Dutch)
Other provision: “Ondeelbaarheid van aandelen, verdeling aandelen of afgifte legaten” (deed in Dutch)
Other provision: “Bestemming van winst en interimdividend, aanwending jaarlijkse nettowinst bepaald door algemene vergadering op voorstel bestuursorgaan elk…” (deed in Dutch)
Liquidation distribution: “Na aanzuivering schulden lasten kosten of consignatie nodige sommen en na herstelling evenwicht tussen niet-volgestorte aandelen door…” (deed in Dutch)
1 more provision in the deed, see the deed of 20-02-2023

deed of 20-02-2023

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