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HERBOSCH GROUP

Active
Private limited companyfounded 2017active for 9 yearsNerviërslei 47, 2900 Schoten, BelgiumKBO/BCE: BE 0676.691.301
Summary

HERBOSCH GROUP has been active since 2017 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €66,262 and a net result of €175,010. Equity is growing by about 12% per year across the filed financial years. Its solvency ranks better than 29% of 17,093 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.5% (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.
HERBOSCH GROUP
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 18-01-2023

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, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder” (deed in Dutch)

deed of 18-01-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Gelijk recht in de winstverdeling, vergoeding voor de inbrengen” (deed in Dutch)

deed of 18-01-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Thursday of December at 19:00

deed of 18-01-2023

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 18-01-2023

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

Other provision: “Dagelijks bestuur, bestuursorgaan” (deed in Dutch)
Other provision: “Bijzondere volmachten, verbinden vennootschap binnen perken,onverminderd verantwoordelijkheid bestuursorgaan bij overdreven volmacht” (deed in Dutch)
Other provision: “Stemrechten, aandelen zonder stemrecht volgens wettelijke en statutaire bepalingen” (deed in Dutch)
Other provision: “Laatste goedgekeurde jaarrekening of recentere staat van activa en passiva, uitkeringen aan aandeelhouders” (deed in Dutch)
Other provision: “Bestemming winst-reserve, algemene vergadering” (deed in Dutch)
Other provision: “Adressen en website, geen” (deed in Dutch)
1 more provision in the deed, see the deed of 18-01-2023

deed of 18-01-2023