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HERACAST

Active Risk: not assessed
Private limited companyfounded 2022active for 3 yearsClos du Paradis 33, 1300 Wavre, BelgiumKBO/BCE: BE 0794.502.452
Summary

HERACAST is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €908,852 and a net result of €287,865. Equity is growing by about 73% per year across the filed financial years. Its solvency ranks better than 33% of 9,737 sector peers (NACE 64, financial year 2025). The company has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals.

Articles of association

What the company does

Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, peut établir par simple décision de l’organe d’administration des sièges administratifs,agences,ateliers,dépôts et…” (deed in French)

deed of 09-12-2022

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, en cas de vacance par décès,démission ou autre cause,si organe collégial,restants peuvent pourvoir…” (deed in French)

deed of 09-12-2022

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“100” (deed in French)

deed of 09-12-2022

Meetings and financial year

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

deed of 09-12-2022

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Causes légales de dissolution, état résumant situation active et passive arrêté à date ne remontant pas à plus de trois mois” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Nomination met fin aux pouvoirs de l'organe d'administration, réparti également entre toutes les actions” (deed in French)

deed of 09-12-2022

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

Other provision: “Gestion journalière – délégation, organe d’administration peut révoquer en tout temps” (deed in French)
Other provision: “Un ou plusieurs commissaires, contrôle de la société” (deed in French)
Other provision: “Présidence et délibérations, statue quel que soit le nombre d'actions présentes ou représentées sauf cas prévus par la loi” (deed in French)
Other provision: “Votes,procurations,vote écrit,participation à distance,présence et questions, écrite par tout moyen de transmission” (deed in French)
Other provision: “Procès-verbaux et copies, membres du bureau et actionnaires qui le demandent” (deed in French)
Other provision: “Affectation du bénéfice et distributions, réduit de la perte reportée ou majoré du bénéfice reporté” (deed in French)
1 more provision in the deed, see the deed of 09-12-2022

deed of 09-12-2022