HERPRODE
Active Risk: not assessedFrom the official registers: KBO publications in the Belgian Official Gazette
Summary
HERPRODE is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.
Directors
Directors
1 director, no change since 2026
RODE François Albert Marie
Current
Director (not named in the articles) · since 07-10-2026
Mandate history
1 person, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| RODE François Albert Marie |
|
How the board is organised
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.
- 4 provisions in the deed
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.
- “Décision de l'assemblée générale délibérant dans les formes prévues pour les modifications aux statuts, le ou les administrateurs en…”
- JurisdictionWhich court has jurisdiction in a dispute about the company.
- “Tout litige entre la société, ses actionnaires, administrateurs, commissaires et liquidateurs relatifs aux affaires de la société et à…”
Articles of association, deed of 13-10-2026
Owners and capital
Capital and shareholders
Shareholders according to the deeds
At incorporation
act of 13-10-2026 ↗
- RODE François Albert Marie 180 shares (90%) · €18,000 in cash
- RODE Joseph François Arsène 20 shares (10%) · €2,000 in cash
Capital over the years
- 13-10-2026 Incorporation · €20,000 · 200 shares
Shares according to the articles of association
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- One provision in the deed
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- 9 provisions in the deed
- Share issue ruleHow and by whom new shares can be issued.
- “Libérées à leur émission, en cas d’actionnaire unique-administrateur, ce dernier détermine librement les versements ultérieurs”
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- “Le bénéfice annuel net recevra l'affectation que lui donnera l'assemblée générale, statuant sur proposition de l'organe d'administration…”
Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Articles of association, deed of 13-10-2026 (in French)