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HEYLITE

Active
Private limited companyfounded 2024active for 2 yearsPannehoefstraat 58, 3582 Beringen, BelgiumKBO/BCE: BE 1004.921.879
Summary

HEYLITE has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €118,938 and a net result of €44,114. Its solvency ranks better than 76% of 21,120 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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.
Heylite
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Het Vlaamse Gewest, 3582 Beringen, Pannehoefstraat 58” (deed in Dutch)

deed of 23-01-2024

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, bestuursorgaan” (deed in Dutch)
“Gedelegeerd bestuurder, individueel” (deed in Dutch)

deed of 23-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of June at 19:00

deed of 23-01-2024

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

Other provision: “Aanwending nettowinst en uitkeringen, wettelijke grenzen” (deed in Dutch)
Liquidation distribution: “Netto actief onder alle aandeelhouders naar verhouding aantal aandelen, na aanzuivering schulden,lasten,kosten of consignatie nodige sommen” (deed in Dutch)
Other provision: “Schriftelijke volmacht, alle middelen van overdracht” (deed in Dutch)
Other provision: “Alle besluiten tot bevoegdheid algemene vergadering, schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Door vennootschap ter beschikking gesteld elektronisch communicatiemiddel, elektronische algemene vergadering” (deed in Dutch)
3 more provisions in the deed, see the deed of 23-01-2024

deed of 23-01-2024