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HGM CONSTRUCT

Active
Private limited companyfounded 2023active for 3 yearsBergensesteenweg 24, 1600 Sint-Pieters-Leeuw, Belgium590 active companies are registered at this addressKBO/BCE: BE 0801.739.939
Summary

The computed 12-month bankruptcy probability of HGM CONSTRUCT is 4.5% (elevated). The 2025 annual accounts show equity of €46,287 and a net result of €2,456. Equity is growing by about 47% per year across the filed financial years. Its solvency ranks better than 83% of 9,327 sector peers (NACE 41, financial year 2025). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals.

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HGM CONSTRUCTActiveChecked score 39/100
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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.
HGM CONSTRUCT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, exploitatiezetels oprichten of opheffen bij enkel besluit van het bestuursorgaan voor zover geen wijziging van taalregime” (deed in Dutch)

deed of 16-05-2023

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.
“Algemene vergadering, 1” (deed in Dutch)
1 more provision on this in the deed

deed of 16-05-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 16-05-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Tuesday of June at 15:00

deed of 16-05-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Beslissing algemene vergadering volgens vereisten statutenwijziging, elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Om welke reden en op welk ogenblik ook, recht algemene vergadering een of meerdere vereffenaars aan te duiden bevoegdheden te omlijnen…” (deed in Dutch)

deed of 16-05-2023

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

Other provision: “Na aanmaning van één maand bij aangetekende brief,wettelijke rentevoet verhoogd met twee procent per jaar vanaf opeisbaarheid…” (deed in Dutch)
Other provision: “Toegang algemene vergadering, enkel stemrecht geschorst mag deelnemen zonder stemming” (deed in Dutch)
Other provision: “Zittingen-processen-verbaal, neergelegd in register bewaard op zetel ondertekend door bureau en aanwezige aandeelhouders die erom vragen” (deed in Dutch)
Other provision: “Beraadslagingen, schriftelijk door alle middelen van overdracht aan ieder ander persoon al dan niet aandeelhouder” (deed in Dutch)
Other provision: “Bestuursorgaan tijdens zitting, verdaging” (deed in Dutch)
Other provision: “Woonstkeuze, zetel” (deed in Dutch)
Other provision: “Gemeen recht, bepalingen Wetboek van vennootschappen en verenigingen waarvan niet geldig afgeweken geacht opgenomen” (deed in Dutch)
Other provision: “Statutair onbeschikbare eigenvermogensrekening, 3000” (deed in Dutch)
Other provision: “Op naam, aard andere effecten” (deed in Dutch)
Other provision: “Controle, een of meerdere commissarissen” (deed in Dutch)
Other provision: “Wettelijke grenzen, schriftelijke algemene vergadering” (deed in Dutch)
9 more provisions in the deed, see the deed of 16-05-2023

deed of 16-05-2023

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