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HEYBERGH

Active
Private limited companyfounded 2022active for 4 yearsHeystraat 36, 1570 Pajottegem, BelgiumKBO/BCE: BE 0791.601.855
Summary

HEYBERGH has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €140,282 and a net result of €43,049. Equity is growing by about 55% per year across the filed financial years. Its solvency ranks better than 43% of 375 sector peers (NACE 78, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

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HEYBERGHActiveChecked score 87/100
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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
HEYBERGH
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, vestiging administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren in België of buitenland bij enkel…” (deed in Dutch)

deed of 03-10-2022

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.
“Natuurlijke personen of rechtspersonen, niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering” (deed in Dutch)
“Behalve deze die wet of statuten aan algemene vergadering voorbehouden, geheel van bevoegdheden aan hem toegekend” (deed in Dutch)
“Vaste of evenredige vergoeding, geboekt op algemene kosten los van representatie-,reis- en verplaatsingskosten” (deed in Dutch)

deed of 03-10-2022

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Saturday of May at 20:00

deed of 03-10-2022

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

Other provision: “Alleen of gezamenlijk zoals bestuursorgaan bepaalt, handelingen en beslissingen niet verder dan behoeften dagelijks leven plus handelingen…” (deed in Dutch)
Other provision: “Buitengewone algemene vergadering en oproeping, oproepingen vermelden agenda” (deed in Dutch)
Other provision: “Bestemming van de winst - reserves, algemene vergadering” (deed in Dutch)
Other provision: “Delegatie aan bestuursorgaan voor uitkering uit winst, uitkeringen uit winst lopende boekjaar of winst voorgaande boekjaar zolang…” (deed in Dutch)
Liquidation distribution: “Na aanzuivering schulden, lasten en kosten of consignatie nodige sommen en na herstelling evenwicht bij niet-volgestorte aandelen, netto…” (deed in Dutch)
2 more provisions in the deed, see the deed of 03-10-2022

deed of 03-10-2022

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