HERTSENS SERVICES
ActiveSummary
HERTSENS SERVICES has been active since 2003 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €6.4m and a net result of €551,989. Equity is growing by about 17% per year across the filed financial years. Its solvency ranks better than 57% of 1,303 sector peers (NACE 95, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Het ontwerpen van machines en materialen; Handel in brandstoffen,oliën,banden en allerlei producten voor de automobielindustrie; Het…” (deed in Dutch)
4 activities (deed in Dutch)
- Het ontwerpen van machines en materialen
- Handel in brandstoffen,oliën,banden en allerlei producten voor de automobielindustrie
- Het verhuren,leasen of anders ter beschikking stellen van machines,materialen en voertuigen
- Onderhoud en herstellen,van voertuigen,machines en materialen
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- Hertsens Services
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “De algemene vergadering kan het mandaat van een al dan niet in de statuten benoemde bestuurder steeds beëindigen wegens wettige reden…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Één of meer bestuurders, bestuursorgaan verricht overeenkomstig artikel 5:73 WVV alle handelingen nodig of dienstig tot verwezenlijking van…” (deed in Dutch)
- Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
- One provision in the deed
Capital, shares and profit
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste van overdrager en helft ten laste van koper(s),naar evenredigheid met verworven aantal…” (deed in Dutch)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Second Monday of May at 20:00