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HI

Inactive
Private limited companyKBO/BCE: BE 0899.241.072

From the official registers: KBO 18 annual accounts at the National Bank publications in the Belgian Official Gazette

Inactive since 30-04-2026; last annual accounts for financial year 2025. Dissolved, in liquidation.

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Directors

Directors
1 director, last change in 2024

Board 1

MSG - International Europe
Director · appointed in the act of 03-06-2024 · Public limited company · permanent representative: Michel HEMBERG
Current

Permanent representatives 1

Michel HEMBERG
Permanent representative · appointed in the act of 03-06-2024 · for MSG - International Europe
Current
Office holders in the KBO →

Mandate history

2 people, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
MSG - International Europe
  • Director, appointed in the act of 03-06-2024, still in office
IT - SPIN OFF
  • Manager, until 16-11-2023
  • Director (not named in the articles), appointed in the act of 16-11-2023, until 03-06-2024
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Un ou plusieurs administrateurs, personnes physiques ou morales,actionnaires ou non”
deed of 16-11-2023 (in French)
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed
deed of 08-05-2026 (in French)

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale délibérant dans formes prévues pour modifications aux statuts, en tout temps”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et à quelque moment que ce soit, désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments”

deed of 16-11-2023 (in French)

Owners and capital

Owners

1 owner

Chain of control

  1. IT - SPIN OFF 100%
  2. HI

Owners 1

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 08-05-2026 ↗
Capital over the years
  1. 16-11-2023 Converted to unavailable equity · €18,600

Shares according to the articles of association

Capital, shares and profit

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.
“Jusqu’à émission entièrement souscrite ou plus aucun actionnaire ne se prévale, courrier électronique aux actionnaires, courrier ordinaire…”

deed of 16-11-2023 (in French)

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Accounting effect: “01-01-2026”
5 more provisions in the deed, see the deed of 08-05-2026
deed of 08-05-2026 (in French)
Liquidation distribution: “Répartition de l'actif net, biens conservés remis pour être partagés dans même proportion”
deed of 16-11-2023 (in French)

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