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Hera

Active
Private limited companyfounded 2015active for 11 yearsBenedictijnenstraat 45, 8450 Bredene, BelgiumKBO/BCE: BE 0634.975.262
Summary

Hera has been active since 2015 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €350,847 and a net result of €60,244. Equity is growing by about 22% per year across the filed financial years. Its solvency ranks better than 66% of 22,479 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 0.6% (low).

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HeraActiveChecked score 71/100
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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.
HERA
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, bij enkel besluit van het bestuursorgaan administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren…” (deed in Dutch)

deed of 20-12-2023

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.
“Met of zonder beperking van duur, bestuursorgaan” (deed in Dutch)

deed of 20-12-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 20-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Friday of May at 14:00

deed of 20-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Beslissing algemene vergadering in vormen statutenwijziging, 26” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“27, recht algemene vergadering een of meer vereffenaars aan te duiden,bevoegdheden te omlijnen,vergoeding te bepalen” (deed in Dutch)

deed of 20-12-2023

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

Other provision: “Ondeelbaarheid van de effecten, 1” (deed in Dutch)
Other provision: “Nettoactiefwaarde van aandelen uit laatste goedgekeurde jaarrekening, uittreding ten laste van vermogen” (deed in Dutch)
Other provision: “Uitsluiting, wettige reden” (deed in Dutch)
Other provision: “Bestuursbevoegdheid, behalve deze die wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)
Other provision: “Vergoeding van bestuurders, al dan niet ten kosteloze titel” (deed in Dutch)
Other provision: “Één of meerdere commissarissen, controle van de vennootschap” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, wettelijke grenzen” (deed in Dutch)
Other provision: “Elektronische algemene vergadering-deelname op afstand, door vennootschap ter beschikking gesteld elektronisch communicatiemiddel” (deed in Dutch)
Other provision: “Toegang algemene vergadering-stemrecht, 20” (deed in Dutch)
Other provision: “Algemene vergadering-zittingen en processen-verbaal, 21” (deed in Dutch)
Other provision: “Algemene vergadering-beraadslagingen stemming volmacht agenda meerderheid, 22” (deed in Dutch)
Other provision: “Gewone of buitengewone, verdaging algemene vergadering” (deed in Dutch)
Other provision: “Bestemming winst-reserves, 25” (deed in Dutch)
Other provision: “Mededelingen,aanmaningen,dagvaardingen,betekeningen geldig, woonstkeuze” (deed in Dutch)
Other provision: “Gerechtelijke bevoegdheid, 30” (deed in Dutch)
Other provision: “Gemeen recht, 31” (deed in Dutch)
Other provision: “Aandelen moeten bij uitgifte worden volgestort, stortingsplicht” (deed in Dutch)
Other provision: “Alle aandelen op naam, aard van de aandelen” (deed in Dutch)
Other provision: “Een of meerdere goedgekeurde voorstellen, schriftelijke algemene vergadering-datering bijzondere vergadering,voorstel en termijn” (deed in Dutch)
4 more provisions in the deed, see the deed of 20-12-2023

deed of 20-12-2023

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