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HertLease

Active
Private limited companyfounded 2021active for 5 yearsHaachtsesteenweg 142, 1820 Steenokkerzeel, BelgiumKBO/BCE: BE 0769.976.892
Summary

HertLease has been active since 2021 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.5m and a net result of €791,946. Equity is growing by about 68% per year across the filed financial years. Its solvency ranks better than 64% of 1,130 sector peers (NACE 77, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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HertLeaseActiveChecked score 98/100
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Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
HertLease
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, administratieve zetels,agentschappen,werkhuizen,stapelplaatsen,bijkantoren in België of buitenland door bestuursorgaan” (deed in Dutch)

deed of 30-06-2026

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.
“Bevoegdheden van het bestuursorgaan, 12” (deed in Dutch)
“Met of zonder beperking, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder” (deed in Dutch)
“Telkens belangen vereisen,fysiek of via conference call, bestuursorgaan” (deed in Dutch)
1 more provision on this in the deed

deed of 30-06-2026

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 30-06-2026

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of March at 19:00

deed of 30-06-2026

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Algemene vergadering in vormen statutenwijziging, Ontbinding” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 30-06-2026

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

Other provision: “Stortingsplicht, bestuursorgaan” (deed in Dutch)
Other provision: “Controle van de vennootschap, externe accountant” (deed in Dutch)
Other provision: “Vraagrecht, antwoord verslag en agendapunten” (deed in Dutch)
Other provision: “Zittingen processen-verbaal, secretaris en stemopnemers niet noodzakelijk aandeelhouder” (deed in Dutch)
Other provision: “Schriftelijke volmacht aan ieder ander persoon al dan niet aandeelhouder, Beraadslagingen” (deed in Dutch)
Other provision: “Bestuursorgaan tijdens zitting, drie weken” (deed in Dutch)
Other provision: “Oefent bevoegdheden uit die Wetboek van vennootschappen en verenigingen haar toewijst, Bevoegdheden van de algemene vergadering” (deed in Dutch)
Other provision: “Bestemming van de winst-reserves, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
Other provision: “Uitkeringen uit winst lopende boekjaar of winst voorgaande boekjaar zolang jaarrekening nog niet goedgekeurd, Interimdividenden” (deed in Dutch)
Liquidation distribution: “Na aanzuivering schulden,lasten,kosten of consignatie en na evenwicht niet-volgestorte aandelen door bijkomende volstorting of…” (deed in Dutch)
4 more provisions in the deed, see the deed of 30-06-2026

deed of 30-06-2026

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