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HERAUT

Active
Private limited companyfounded 2024active for 2 yearsKeizerslaan 10, 1000 Brussel, Belgium478 active companies are registered at this addressKBO/BCE: BE 1005.174.673
Summary

HERAUT has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €102,612 and a net result of €101,612. Its solvency ranks better than 58% of 10,753 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.9% (low).

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HERAUTActiveChecked score 67/100
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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.
HERAUT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Sans changement régime linguistique, Région de Bruxelles-Capitale” (deed in French)

deed of 29-01-2024

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.
“Nommés avec ou sans limitation de durée, un ou plusieurs administrateurs” (deed in French)

deed of 29-01-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Non de plein droit actionnaires tenus de solliciter agrément mêmes formalités, si plus qu'un actionnaire,libre de céder tout ou partie…” (deed in French)

deed of 29-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
14 June at 18:00

deed of 29-01-2024

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.
“Formes prévues pour modifications aux statuts, dissolution en tout temps” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Administrateur(s) en fonction désigné(s) comme liquidateur(s) si aucun autre désigné, Article 25” (deed in French)

deed of 29-01-2024

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

Other provision: “Appels de fonds, au fur et à mesure des besoins aux époques jugées utiles” (deed in French)
Other provision: “Apport en numéraire avec émission nouvelles actions – droit de préférence, organe qui procède à l’émission” (deed in French)
Other provision: “Nominatives, nature des actions et registre” (deed in French)
Other provision: “Pouvoir d'administration, ceux que loi et statuts réservent à assemblée générale” (deed in French)
Other provision: “Indépendamment frais éventuels de représentation,voyages et déplacements, rémunération des administrateurs” (deed in French)
Other provision: “Organe détermine s'ils agissent seul ou conjointement, organe fixe attributions et rémunérations éventuelles” (deed in French)
Other provision: “3 ans, un ou plusieurs commissaires” (deed in French)
Other provision: “Assemblée générale par procédure écrite” (deed in French)
Other provision: “Séances-procès-verbaux, Article 19” (deed in French)
Other provision: “Chaque action donne une voix,sous réserve actions sans droit de vote, délibérations” (deed in French)
Other provision: “Bénéfice annuel net, répartition-réserves” (deed in French)
Liquidation distribution: “Article 26, apurement dettes,charges,frais ou consignation montants nécessaires” (deed in French)
Other provision: “Communications,sommations,assignations,significations valablement faites, élection de domicile” (deed in French)
Other provision: “Compétence judiciaire, Article 28” (deed in French)
Other provision: “Droit commun, Article 29” (deed in French)
3 more provisions in the deed, see the deed of 29-01-2024

deed of 29-01-2024

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