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HEVABOR

Active
Private limited companyfounded 2017active for 8 yearsGotegemstraat(HA) 27, 9450 Haaltert, BelgiumKBO/BCE: BE 0684.757.147

From the official registers: KBO 8 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

HEVABOR has been active since 2017 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€20,979) and a net result of €5,587. Equity is shrinking by about 34% per year across the filed financial years. Its solvency ranks better than 16% of 17,107 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.8% (low).

Directors

Directors
1 director, last change in 2024
BORLOO Frederik Luc Achiel
Director (not named in the articles) · appointed in the act of 03-04-2024
Current

Mandate history

1 person, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
BORLOO Frederik Luc Achiel
  • Director (not named in the articles), appointed in the act of 03-04-2024, still in office
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking, één of meer bestuurders”

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Beslissing algemene vergadering beslissende in vormen vereist voor statutenwijziging, elk moment”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Recht algemene vergadering om vereffenaars aan te duiden bevoegdheden te omlijnen en vergoeding te bepalen, bestuurder(s) in functie…”

Articles of association, deed of 03-04-2024 (in Dutch)

Owners and capital

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 03-04-2024 ↗
Capital over the years
  1. 03-04-2024 Converted to unavailable equity

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, aandeelhouders betreffende hun effecten”
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Rechten waarvan overdracht wordt voorgesteld, vermelde prijs of bij betwisting door deskundige”
Financial instrumentSecurities other than shares, such as bonds or warrants, the company can issue.
“Op naam, titularis betreffende zijn effecten”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Controle van de vennootschap, één of meerdere commissarissen”
Other provision: “Zittingen-processen-verbaal, bewaard op zetel”
Other provision: “Beraadslagingen-stemrecht, schriftelijk door alle middelen van overdracht aan ieder ander persoon al dan niet aandeelhouder”
Other provision: “Schriftelijke algemene vergadering, alle besluiten tot bevoegdheid algemene vergadering”
Other provision: “Elektronische algemene vergadering, door vennootschap ter beschikking gesteld elektronisch communicatiemiddel”
Other provision: “Bestemming winst reserves interimdividend, verminderd met overgedragen verlies of vermeerderd met overgedragen winst”
Liquidation distribution: “Aanzuivering schulden lasten kosten of consignatie nodige sommen, netto actief onder alle aandeelhouders naar verhouding aantal aandelen”
Other provision: “Mededelingen aanmaningen dagvaardingen betekeningen geldig, woonstkeuze”
Other provision: “Gerechtelijke bevoegdheid, vennootschap aandeelhouders bestuurders commissarissen vereffenaars”
Other provision: “Gemeen recht, Wetboek van vennootschappen en verenigingen dwingende bepalingen”
2 more provisions in the deed, see the deed of 03-04-2024

Articles of association, deed of 03-04-2024 (in Dutch)