Summary
HEX has been active since 2009 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.1% (very low). No annual accounts have been filed with the National Bank.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Ondersteunende activiteiten in verband met de teelt van gewassen; Voorbereiden van landbouwvelden:; Verhuur van machines en werktuigen met…” (deed in Dutch)
5 activities (deed in Dutch)
- Ondersteunende activiteiten in verband met de teelt van gewassen;
- Voorbereiden van landbouwvelden:
- Verhuur van machines en werktuigen met bedieningspersoneel;
- Groot- en kleinhandel in land- en tuinbouwproducten en goederen allerlei;
- Handelsbemiddeling in land- en tuinbouwproducten en goederen alleriei;
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- One provision in the deed
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams gewest, bestuursorgaan mag administratieve zetels/agentschappen/ateliers/opslag/bijhuizen BE/buitenland” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “HOOFDSTUK III. BESTUUR Artikel 12.Zaakvoerders - beherende vennoten §1. Benoeming - ontslag Elke beherende vennoot moet aangesteld worden…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Onbepaalde duur, extern ITAA-accountant tableau” (deed in Dutch)
Capital, shares and profit
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Elke verrichting die rechtstreeks of onrechtstreeks tot doel of gevolg heeft dat eigendomsrecht of ander zakelijk recht met betrekking tot…” (deed in Dutch)
- Membership ruleWho can become a member or partner, and on what terms.
- “Één of meer gecommanditeerde of beherende vennoten en één of meer commanditaire of stille vennoten, enkel natuurlijke personen” (deed in Dutch)
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 January to 31 December
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Last Monday of June at 20:00
Oversight and winding up
- 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