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HERJACO

Active
Private limited companyfounded 2003active for 23 yearsSapstraat 16, 3740 Bilzen-Hoeselt, BelgiumKBO/BCE: BE 0479.810.993

From the official registers: KBO 23 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

HERJACO has been active since 2003 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€265,655) and a net result of -€41,916. Equity has been shrinking by about 4% per year since 2018. Its solvency ranks better than 10% of 3,710 sector peers (NACE 01, financial year 2025). The computed 12-month bankruptcy probability is 0.5% (very low).

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HERJACOActiveChecked score 53/100
Risk analysis ReportCompare

Directors

Directors
2 directors, no change since 2024
JANS Johan Constant Nico
Director (not named in the articles) · appointed in the act of 08-01-2024 · listed in the 2025 annual accounts, filed on 31-07-2026
Current
JANS Nico Constant
Director (not named in the articles) · appointed in the act of 08-01-2024 · listed in the 2025 annual accounts, filed on 31-07-2026
Current
Office holders in the KBO →

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
JANS Johan Constant Nico
  • Manager, until 08-01-2024
  • Director (not named in the articles), appointed in the act of 08-01-2024, still in office
JANS Nico Constant
  • Manager, until 08-01-2024
  • Director (not named in the articles), appointed in the act of 08-01-2024, still in office
See the board, name and registered office on a given date →

The board according to the articles of association

Board and representation

Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, 1”
“Al dan niet ten kosteloze titel, algemene kosten,los van representatie-,reis- en verplaatsingskosten”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Beslissing algemene vergadering, elk moment”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
One provision in the deed

Articles of association, deed of 08-01-2024

Owners and capital

Capital transactions

Capital over time
  1. 08-01-2024 Converted to unavailable equity

Shares according to the articles of association

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft overdrager,helft koper(s), Artikel 11”
Share issue ruleThe articles set how and by whom new shares are issued.
“Inbreng in geld met uitgifte nieuwe aandelen–recht van voorkeur, orgaan dat overgaat tot uitgifte”

Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.

“Stortingsplicht, bestuurder(s)/bestuursorgaan zelfstandig bij niet-volstorting met gelijke behandeling”
“Ondeelbaarheid van de effecten, verdeling of afgifte legaten”
“Bestuursbevoegdheid, wet of statuten aan algemene vergadering voorbehouden”
“Dagelijks bestuur en vertegenwoordiging wat dat bestuur aangaat, dagelijks bestuur”
“Drie jaar, één of meerdere commissarissen”
“Schriftelijk, alle besluiten behorende tot bevoegdheid algemene vergadering”
“Elektronische algemene vergaderingen, hoedanigheid en identiteit gecontroleerd en gewaarborgd op wijze in intern reglement opgesteld door…”
“Toegang tot algemene vergadering, houder effecten op naam ingeschreven in register effecten op naam voor zijn categorie”
“Bestuurder,bij gebrek aanwezige aandeelhouder met meeste aandelen,bij pariteit oudste, zittingen-processen-verbaal”
“Beraadslagingen algemene vergadering, meerderheid van stemmen”
“Bestuursorgaan, verdaging algemene vergadering”
“Elk aandeel gelijk aandeel in winstverdeling, bestemming winst-reserves”
Liquidation distribution: “Netto-actief onder alle aandeelhouders naar verhouding aantal aandelen,goederen in natura zelfde wijze”
“Uitvoering statuten,geldige mededelingen aanmaningen dagvaardingen betekeningen, woonstkeuze”
“Gerechtelijke bevoegdheid, rechtbank rechtsgebied zetel”
“Gemeen recht, clausules strijdig met dwingende WVV-bepalingen geacht niet geschreven”
1 more provision in the deed, see the deed of 08-01-2024

Articles of association, deed of 08-01-2024 (in Dutch)

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