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HEVAR

Active
Private limited companyfounded 2007active for 18 yearsMelkerijstraat 54, 2381 Ravels, BelgiumKBO/BCE: BE 0894.414.036
Summary

HEVAR has been active since 2007 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €610,427 and a net result of €611,795. Equity is shrinking by about 7.4% per year across the filed financial years. Its solvency ranks better than 37% of 2,053 sector peers (NACE 01, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

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HEVARActiveChecked score 89/100
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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
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 bij enkel besluit…” (deed in Dutch)

deed of 14-12-2023

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.
“Met of zonder beperking van duur, één of meer bestuurders” (deed in Dutch)
“Vaste of evenredige vergoeding, algemene kosten,los van representatie-,reis-en verplaatsingskosten” (deed in Dutch)
1 more provision on this in the deed

deed of 14-12-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Inbrengen, 186” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Prijs vastgesteld door vorige jaarvergadering, over te dragen aandelen” (deed in Dutch)

deed of 14-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of March at 14:00

deed of 14-12-2023

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

Other provision: “AANLEG VAN RESERVES-VERDELING VAN DE WINST EN VERDELING VAN HET NA VEREFFENING OVERBLIJVENDE SALDO, algemene vergadering” (deed in Dutch)
Other provision: “Gedelegeerd bestuurder, dagelijks bestuur” (deed in Dutch)
Other provision: “Schriftelijke eenparige besluiten algemene vergadering, eenparig schriftelijk binnen wettelijke grenzen” (deed in Dutch)
Other provision: “Schriftelijke volmacht aan ieder ander persoon door alle middelen van overdracht, toelating,stemrecht,volmacht en meerderheid algemene…” (deed in Dutch)

deed of 14-12-2023

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