Het Transport
ActiveSummary
The annual accounts of Het Transport for financial year 2025 show a net loss of 99% of the equity at the start of that year. The 2025 annual accounts show equity of €301,684 and a net result of -€164,926. Equity is growing by about 9.9% per year across the filed financial years. The company has been active since 1968 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.2% (very low).
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Roerende en onroerende goederen uitbaten; Alle roerende en onroerende goederen mogen aankopen, in huur nemen, verkopen, ruilen en verhuren…” (deed in Dutch)
3 activities (deed in Dutch)
- Roerende en onroerende goederen uitbaten
- Alle roerende en onroerende goederen mogen aankopen, in huur nemen, verkopen, ruilen en verhuren
- Waarborgen te geven, zich borg te stellen en haar aval te verlenen indien dat nodig is voor de verwezenlijking van haar doel
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- One provision in the deed
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Het bestuursorgaan is belast met het toezicht op het dagelijks bestuur en kan hen op elk ogenblik ontslaan. 23.2 Vertegenwoordiging van de…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Bestuursorgaan, wijziging uitgifteprijs” (deed in Dutch)13 more provisions on this in the deed
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Op naam, Ten opzichte van de vennootschap zijn ze ondeelbaar” (deed in Dutch)1 more provision on this in the deed
- Records ruleWhich registers the company keeps, such as the share register, and how.
- “Leden van het bureau en aanwezige vennoten die zulks wensen, voorzitter (afzonderlijk) of twee bestuurders (gezamenlijk)” (deed in Dutch)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- One provision in the deed
- Financial instrumentSecurities other than shares, such as bonds or warrants, the company can issue.
- “Uitgifte, bestuursorgaan” (deed in Dutch)
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- “Algemene vergadering, bestuursorgaan” (deed in Dutch)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Third Monday of March at 10:00
- General meetingThe meeting of all shareholders, which appoints directors and approves the accounts.
- “Beraadslaging, ongeacht aantal aanwezige of vertegenwoordigde aandelen” (deed in Dutch)4 more provisions on this in the deed
- General meeting ruleHow the general meeting works: who calls it, who may attend and how it decides.
- 5 provisions in the deed
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- “Elke vennoot heeft één stem ongeacht het aantal aandelen” (deed in Dutch)
Oversight and winding up
- Auditor ruleHow a statutory auditor is appointed and what they check, if the company has one.
- “Leden van het Instituut van de Bedrijfsrevisoren, vennootschap kan kosten voor accountant voor haar rekening nemen indien instemt” (deed in Dutch)
- Dissolution ruleWhen and by whom the company can be dissolved.
- One provision in the deed
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- One provision in the deed