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HESTIA

Active
Private limited companyfounded 2010active for 16 yearsAkkerstraat 41, 2370 Arendonk, BelgiumKBO/BCE: BE 0823.431.812
Summary

HESTIA has been active since 2010 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €3.0m and a net result of -€301,086. Equity is shrinking by about 2.9% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.6% (low).

Risk analysisFollow ReportCompare
HESTIAActiveChecked score 82/100
Risk analysis ReportCompare

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
HESTIA
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 24-11-2023

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.
“1, onbepaalde duur bij gebrek aan bepaling van duurtijd” (deed in Dutch)

deed of 24-11-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Monday of September at 10:00

deed of 24-11-2023

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

Other provision: “Boekhoudkundige verwerking, boekhoudrechtelijk continuïteitsbeginsel” (deed in Dutch)
Other provision: “Bestuursbevoegdheid, handelingen die wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)
Other provision: “Vergoeding van bestuurders, algemene kosten los van representatie-,reis- en verplaatsingskosten” (deed in Dutch)
Other provision: “Dagelijks bestuur, alleen dan wel gezamenlijk zoals bestuursorgaan bepaalt” (deed in Dutch)
Other provision: “Controle van de vennootschap, wanneer door wet vereist en binnen wettelijke grenzen” (deed in Dutch)
Other provision: “Stemrecht algemene vergadering, wettelijke en statutaire bepalingen betreffende aandelen zonder stemrecht” (deed in Dutch)
Other provision: “Bestemming van winst-reserves, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
Liquidation distribution: “Netto actief verdeeld onder alle aandeelhouders naar verhouding van aantal aandelen, na aanzuivering van alle schulden,lasten en kosten van…” (deed in Dutch)
1 more provision in the deed, see the deed of 24-11-2023

deed of 24-11-2023

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