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Hera-M

Active
Private limited companyfounded 2023active for 3 yearsSoelstraat 97, 3130 Begijnendijk, BelgiumKBO/BCE: BE 0803.980.045
Summary

Hera-M has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €537,490 and a net result of €47,059. Its solvency ranks better than 20% of 10,753 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

Risk analysisFollow ReportCompare
Hera-MActiveChecked score 87/100
Risk analysis ReportCompare

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest” (deed in Dutch)

deed of 18-07-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“bestuurders bezoldigd voor de uitoefening van hun mandaat. Het ontslag van een bestuurder benoemd in de statuten, vereist een…”
Board ruleHow the board is made up, meets and takes decisions.
“1, algemene vergadering kan mandaat steeds beëindigen wegens wettige reden, zonder opzeggingstermijn of vertrekvergoeding” (deed in Dutch)

deed of 18-07-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of May at 21:00

deed of 18-07-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 18-07-2023

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

Other provision: “Gewone,bijzondere en buitengewone algemene vergadering, zetel of andere plaats in oproeping” (deed in Dutch)
Other provision: “Enige aandeelhouder, oefent bevoegdheden van algemene vergadering uit” (deed in Dutch)
Other provision: “Besluitvorming gewone en bijzondere algemene vergadering, ongeacht aantal vertegenwoordigde aandelen” (deed in Dutch)
Other provision: “Uitkering aan aandeelhouders, besluit heeft slechts uitwerking na vaststelling” (deed in Dutch)
Other provision: “Te bestemmen winst zoals bepaald door geldend boekhoudrecht, Bestemming van de winst – Reserve” (deed in Dutch)
5 more provisions in the deed, see the deed of 18-07-2023

deed of 18-07-2023

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