HIGHTRACK
ActiveSummary
The annual accounts of HIGHTRACK for financial year 2025 show a net loss of 94% of the equity at the start of that year. The 2025 annual accounts show equity of €98,039 and a net result of -€23,686. Equity is growing by about 18% per year across the filed financial years. Its solvency ranks better than 35% of 8,459 sector peers (NACE 73, financial year 2025). The company has been active since 2003 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.3% (very low).
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “L’assistance au développement d’entreprises et notamment:la pénétration de nouveaux marchés,l’augmentation des exportations,le développement…” (deed in French)
6 activities (deed in French)
- L’assistance au développement d’entreprises et notamment:la pénétration de nouveaux marchés,l’augmentation des exportations,le développement international,la recherche de nouveaux clients,la rationalisation des gammes,la différenciation de la concurrence,le choix de partenaires de distribution,l’optimisation des prix,la communication externe,etc.;
- Le marketing stratégique et opérationnel et notamment:l’analyse de la situation marketing,les études de marchés et de la position concurrentielle,la structuration d’une vision de l’entreprise,les propositions d’options de croissance,la définition d’objectifs,l’élaboration de plans d’action,la mise en place d’outils de contrôle;
- Le coaching de spin off et de start up;
- L’interim-management et l’exercice de la fonction d’administrateur indépendant;
- La prise de participations dans d’autres sociétés;
- Les placements immobiliers.
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- HIGHTRACK
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Région wallonne, sièges administratifs,d’exploitation,agences et succursales en Belgique ou à l’étranger par simple décision de l’organe…” (deed in French)
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Administrateurs, un ou plusieurs” (deed in French)
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.
- “Actions non souscrites à nouveau offertes aux actionnaires ayant exercé totalité du droit en proportion détenue jusqu’à souscription…” (deed in French)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Last Friday of May at 17:00
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Dissolution ou mesures de continuité, spécial,annoncé ordre du jour,copie aux actionnaires avec convocation” (deed in French)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- One provision in the deed