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HIGH FIVE VENTURES

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearLeendreef 9, 8750 Wingene, BelgiumKBO/BCE: BE 1039.450.713
Summary

HIGH FIVE VENTURES is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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HIGH FIVE VENTURESActive
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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.
HIGH FIVE VENTURES
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)
“8750 Wingene,Leendreef 9” (deed in Dutch)

deed of 29-06-2026

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“zijn, om hen in staat te stellen gelijktijdig te kunnen communiceren. De besluiten van het bestuursorgaan kunnen worden genomen bij eenparig…”
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, één of meer bestuurders” (deed in Dutch)
“Alle handelingen nodig of dienstig tot verwezenlijking voorwerp overeenkomstig Wetboek van Vennootschappen en Verenigingen uitgezonderd…” (deed in Dutch)

deed of 29-06-2026

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Voor rekening van elke erfgenaam of legataris, overgang van aandelen bij overlijden” (deed in Dutch)

deed of 29-06-2026

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
First financial year to 31-12-2027, first annual accounts due by 31-07-2028
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 20:00

deed of 29-06-2026

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
Dissolution ruleWhen and by whom the company can be dissolved.
“Beslissing algemene vergadering beslissende in vormen vereist door Wetboek van vennootschappen en verenigingen, op elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Ontbinding en sluiting vereffening in één akte mogelijk onder voorwaarden Wetboek van vennootschappen en verenigingen” (deed in Dutch)
1 more provision on this in the deed

deed of 29-06-2026

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

Other provision: “Gevolmachtigden van de vennootschap, verbinden vennootschap binnen perken verleende volmachten” (deed in Dutch)
Other provision: “Oproeping en jaarvergadering, iedere persoon kan verzaken aan oproeping” (deed in Dutch)
Other provision: “Toegang tot de algemene vergadering, indien enkel stemrechten geschorst zijn,mag nog steeds deelnemen zonder deelname aan stemming” (deed in Dutch)
Other provision: “Door vennootschap ter beschikking gesteld elektronisch communicatiemiddel, elektronische algemene vergadering” (deed in Dutch)
Other provision: “Aandeelhouders kunnen binnen wettelijke grenzen eenparig en schriftelijk alle besluiten nemen die tot bevoegdheid algemene vergadering…” (deed in Dutch)
Other provision: “Uitkeringen aan aandeelhouders en tantièmes-interimdividenden, elke uitkering in strijd met Wetboek van vennootschappen en verenigingen…” (deed in Dutch)
Other provision: “Te bestemmen resultaat zoals bepaald door geldend boekhoudrecht, bestemming van het resultaat-reserves” (deed in Dutch)
Liquidation distribution: “Netto actief verdeeld onder alle aandeelhouders naar verhouding aantal aandelen dat zij bezitten en goederen nog in natura voorhanden…” (deed in Dutch)

deed of 29-06-2026

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