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HIBCO

Active
Private limited companyfounded 2022active for 3 yearsDendermondestraat 29, 1785 Merchtem, BelgiumKBO/BCE: BE 0794.199.574
Summary

HIBCO has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €261,068 and a net result of €86,889. Equity is growing by about 49% per year across the filed financial years. Its solvency ranks better than 86% of 21,099 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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HIBCOActiveChecked score 98/100
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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.
HIBCO
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Bestuursorgaan kan bij enkel besluit administratieve zetels,agentschappen,werkhuizen,stapelplaatsen,bijkantoren in België of buitenland…” (deed in Dutch)

deed of 01-12-2022

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“toegekend, met de mogelijkheid een deel van deze bevoegdheden te delegeren. Indien de vennootschap door meer dan één bestuurders wordt…”
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, 1” (deed in Dutch)
“Algemene kosten los van representatie-,reis- en verplaatsingskosten, algemene vergadering met absolute meerderheid of enige aandeelhouder” (deed in Dutch)

deed of 01-12-2022

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Helft ten laste overdrager,helft ten laste koper(s) naar evenredigheid verworven aantal aandelen, elke overdracht onder levenden,ten…” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
“Inbreng in geld met uitgifte nieuwe aandelen-Recht van voorkeur, dag van openstelling intekening” (deed in Dutch)

deed of 01-12-2022

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Fourth Friday of June at 20:00

deed of 01-12-2022

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vereist voor statutenwijziging, elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 01-12-2022

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

Other provision: “Aandelen moeten bij uitgifte worden volgestort, Stortingsplicht” (deed in Dutch)
Other provision: “Beraadslagingen-stemrecht-volmacht-schriftelijke stemming-agenda-meerderheid, schriftelijke volmacht aan ieder ander persoon, al dan niet…” (deed in Dutch)
Other provision: “Bestuursorgaan tijdens zitting, verdaging” (deed in Dutch)
Other provision: “Bestemming winst-reserves, bestuursorgaan kan voorschot imputeren volgens vereiste voorwaarden” (deed in Dutch)
Other provision: “Uitvoering statuten, mededelingen, aanmaningen, dagvaardingen, betekeningen, woonstkeuze” (deed in Dutch)
Other provision: “Slot-overgangsbepalingen-uitwerking, comparant” (deed in Dutch)
Other provision: “Statutair onbeschikbare eigen vermogensrekening, vermoed eveneens niet op onbeschikbare eigen vermogensrekening geboekt te worden” (deed in Dutch)
Other provision: “Dagelijks bestuur, bestuursorgaan” (deed in Dutch)
Other provision: “Drie jaar, één of meerdere commissarissen” (deed in Dutch)
5 more provisions in the deed, see the deed of 01-12-2022

deed of 01-12-2022

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