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HIGH DEFINITION

Active
Private limited companyfounded 2023active for 3 yearsDe Vlaamse Staak 4, 1745 Opwijk, BelgiumKBO/BCE: BE 0804.824.143
Summary

HIGH DEFINITION has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €74,246 and a net result of €10,889. Its solvency ranks better than 31% of 2,465 sector peers (NACE 90, financial year 2025). The computed 12-month bankruptcy probability is 0.8% (low).

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HIGH DEFINITIONActiveChecked score 68/100
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Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Verhuur en lease van televisietoestellen en andere audio- en videoapparatuur; Gespecialiseerde beeld-,verlichtings- en geluidstechnieken…” (deed in Dutch)
4 activities (deed in Dutch)
  1. Verhuur en lease van televisietoestellen en andere audio- en videoapparatuur
  2. Gespecialiseerde beeld-,verlichtings- en geluidstechnieken
  3. Verhuur en operationele leasing zonder bedieningspersoneel van tenten voor tentoonstellingen,bedrijfsfeesten,concerten,enz.
  4. Kleinhandel in audio- en videoapparatuur voor huishoudelijk gebruik,zoals radio- en televisietoestellen,videoweergavetoestellen,videocamera's,hifimateriaal,enz.

The full purpose is in the deed

Name clauseThe name the company operates under according to its articles.
HIGH DEFINITION
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 18-08-2023

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.
“Met of zonder beperking van duur, bestuursorgaan” (deed in Dutch)

deed of 18-08-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Monday of February at 10:00

deed of 18-08-2023

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

deed of 18-08-2023

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

Other provision: “Alle handelingen nodig of nuttig voor verwezenlijking voorwerp, bevoegdheden bestuursorgaan” (deed in Dutch)
Other provision: “Alleen of gezamenlijk zoals bestuursorgaan bepaalt, dagelijks bestuur” (deed in Dutch)
Other provision: “Toegang algemene vergadering, houder effecten op naam ingeschreven per categorie” (deed in Dutch)
Other provision: “Schriftelijke volmacht aan ieder ander persoon al dan niet aandeelhouder, beraadslagingen” (deed in Dutch)
Other provision: “Bestemming winst-reserves, algemene vergadering” (deed in Dutch)
Liquidation distribution: “Aanzuivering schulden lasten kosten vereffening of consignatie nodige sommen, goederen nog in natura op zelfde wijze verdeeld” (deed in Dutch)

deed of 18-08-2023

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