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HERA

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearPlace Albert-Ier 13, 6820 FlorenvilleKBO/BCE: BE 1041.824.144

Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 01-09-2026 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 01-09-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), appointed by deed of 01-09-2026, still in office

Control

Founder
This company
HERA

Capital

Contribution
€4,000
Shares
100
Contribution per share
€40
Source
deed of 01-09-2026

Articles of association

deed of 01-09-2026 (in French)
Name, seat, purpose and duration
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board and representation
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Fixe ou proportionnelle, l'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement”
Capital, shares and profit
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Tous les frais de procédure et d’expertise étant pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs…”
Share issue ruleThe articles set how and by whom new shares are issued.
“Libérées à leur émission, En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à mesure des besoins de la…”
General meeting and financial year
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Saturday of June at 18:00 (the first on 05-06-2027)
Audit, dissolution and liquidation
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

At incorporation deed of 01-09-2026 ↗
  • 100 shares (100%) · €4,000 in cash

Next steps