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HERAN

Active
Private limited companyfounded 1995active for 30 yearsGasthuisweide 47, 8520 Kuurne, BelgiumKBO/BCE: BE 0456.491.205
Summary

HERAN has been active since 1995 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €242,036 and a net result of €9,958. Equity is growing by about 3.3% per year across the filed financial years. Its solvency ranks better than 95% of 16,839 sector peers (NACE 56, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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.
HERAN
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, overbrenging naar om het even welke plaats in tweetalig gebied Brussel Hoofdstad of Nederlands taalgebied door eenvoudige…” (deed in Dutch)

deed of 27-02-2024

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.
“Bestuursorgaan, algemene vergadering bepaalt aantal, duur opdracht en bij meerdere bestuurders bevoegdheid” (deed in Dutch)
1 more provision on this in the deed
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

deed of 27-02-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Herformulering overdrachtsbeperkingen, artikel 10 nieuwe statuten” (deed in Dutch)

deed of 27-02-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Tuesday of March at 18:00

deed of 27-02-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, op elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Wettelijk voorzien ontbinding en vereffening in één akte, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen” (deed in Dutch)

deed of 27-02-2024

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

Other provision: “Interne bestuursbevoegdheid, wet of statuten aan AV voorbehouden” (deed in Dutch)
Other provision: “Toegang algemene vergadering, rechten niet geschorst,alleen stemrecht geschorst mag deelnemen zonder stemming” (deed in Dutch)
Other provision: “Bestemming winst-reserves, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
Other provision: “Bestuursorgaan, uitkeringen aan aandeelhouder” (deed in Dutch)
Liquidation distribution: “Na aanzuivering schulden,lasten,kosten of consignatie, netto actief naar verhouding aantal aandelen,goederen in natura zelfde wijze” (deed in Dutch)
Other provision: “Samenloop-nettingovereenkomst, alle vorderingen tussen aandeelhouders,bestuurder(s) en/of vereffenaar(s) enerzijds en vennootschap…” (deed in Dutch)
Other provision: “Bij enkel besluit bestuursorgaan vestigen van administratieve zetels, exploitatiezetels, agentschappen, werkhuizen, stapelplaatsen en…” (deed in Dutch)
2 more provisions in the deed, see the deed of 27-02-2024

deed of 27-02-2024