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HFK

Active Private limited companyfounded 2021active for 5 yearsAvenue Zénobe Gramme 45 B, 1300 WavreKBO/BCE: BE 0769.575.828

Board

1 director, since incorporation
Statutory director
appointed by deed of 14-06-2021 term without a fixed end
listed in the 2025 annual accounts, filed on 12-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Dans ce cas, l'assemblée générale, lors de sa première réunion, confirme ou non le mandat de l’ administrateur coopté. L'administrateur…”
deed of 14-06-2021

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Board
Mandates as a list
  • KLUYSKENS Sebastien Henri Michel Patrick
    • Statutory director, appointed by deed of 14-06-2021, still in office

Control

This company
HFK
Equity -€100,017
Loss €22,444 in 2025

Capital

Contribution
€10,000
Shares
100
Contribution per share
€100
Equity per share
-€1,000 in 2025
Source
deed of 14-06-2021

Articles of association

deed of 14-06-2021 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
“L’assemblée générale peut fixer la date de fin du mandat ou octroyer une indemnité de départ, requiert une modification des statuts”
“Administrateurs restants ont le droit d’y pourvoir provisoirement, l’assemblée générale lors de sa première réunion confirme ou non le…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June at 18:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor

Shareholders

At incorporation deed of 14-06-2021 ↗

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