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HERTA

Active
Private limited companyfounded 2025active for 1 yearFrans Kusterslaan 41, 2650 Edegem, BelgiumKBO/BCE: BE 1018.765.858

From the official registers: KBO 1 annual account at the National Bank publications in the Belgian Official Gazette

Summary

HERTA has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €11,938 and a net result of €10,688. Its solvency ranks better than 51% of 34,902 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.9% (low).

Risk analysisFollow ReportCompare
HERTAActiveChecked score 68/100
Risk analysis ReportCompare

Directors

Directors
1 director, no change since 2025
ELMA Arda
Director (not named in the articles) · appointed in the act of 17-01-2025
Current
Office holders in the KBO →

Mandate history

1 person, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
ELMA Arda
  • Director (not named in the articles), appointed in the act of 17-01-2025, 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.
“Bestuursorgaan, 1”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Beslissing algemene vergadering in vormen vereist voor statutenwijziging”
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 17-01-2025

Owners and capital

Capital transactions

Shareholders according to the deeds
At incorporation act of 17-01-2025 ↗
  • ELMA Abdil 100 shares (100%) · €1,000
Capital over time
  1. 17-01-2025 Incorporation · €1,000 · 100 shares

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.
One provision in the deed
Share issue ruleThe articles set how and by whom new shares are issued.
“Inbreng in geld met nieuwe aandelen - voorkeurrecht, per e-mail of per gewone post indien geen e-mailadres,zelfde dag”

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

“Ondeelbaarheid van aandelen, eigenaar treedt op tegenover vennootschap tenzij anders overeengekomen”
“Vergoeding van bestuurders, algemene vergadering”
“Dagelijks bestuur, op elk ogenblik ontslaan”
“3 jaar, één of meerdere commissarissen”
“18u, juni”
“Schriftelijke algemene vergadering, eenparig en schriftelijk alle besluiten binnen wettelijke grenzen”
“Elektronische algemene vergadering, hoedanigheid en identiteit gecontroleerd en gewaarborgd op wijze in intern reglement bestuursorgaan”
“Aandeelhouders, uitoefening recht schriftelijke vragen te stellen langs elektronische weg vóór AV”
“Toegang algemene vergadering, houder effecten op naam ingeschreven in register effecten op naam”
“Bestuurder,bij gebrek aanwezige aandeelhouder met meeste aandelen,bij pariteit oudste, zittingen processen-verbaal”
“Elke aandeelhouder kan ieder ander persoon schriftelijke volmacht geven, beraadslagingen”
“Bestuursorgaan tijdens zitting, drie weken”
“Bestemming winst reserves, algemene vergadering op voorstel bestuursorgaan”
“Woonstkeuze, mededelingen aanmaningen dagvaardingen betekeningen geldig”
“Rechtbank in wiens rechtsgebied zetel is gevestigd, gerechtelijke bevoegdheid”
“Gemeen recht, geacht ingeschreven in akte”
“Voor zoveel als wettelijk toegelaten, samenloop nettingovereenkomst”
3 more provisions in the deed, see the deed of 17-01-2025

Articles of association, deed of 17-01-2025 (in Dutch)

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