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HILDERWIN

Active
Private limited companyfounded 1988active for 38 yearsPriorijlaan 14, 8434 Middelkerke, BelgiumKBO/BCE: BE 0433.119.351
Summary

HILDERWIN has been active since 1988 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €518,490 and a net result of €150,079. Equity is growing by about 39% per year across the filed financial years. Its solvency ranks better than 95% of 16,816 sector peers (NACE 56, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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HILDERWINActiveChecked score 99/100
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Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“De uitbating van taverne,tea-room; Café met verkoop van alle soorten dranken; Uitbating van spijshuis,restauratiehouder” (deed in Dutch)
3 activities (deed in Dutch)
  1. De uitbating van taverne,tea-room
  2. Café met verkoop van alle soorten dranken
  3. Uitbating van spijshuis,restauratiehouder

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
HILDERWIN
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Bestuursorgaan kan administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren vestigen in België of buitenland, Vlaams…” (deed in Dutch)

deed of 22-11-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Één of meer bestuurders” (deed in Dutch)

deed of 22-11-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Bij nog maar één aandeelhouder vrije overdracht geheel of deel” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
“Inbreng in geld met uitgifte nieuwe aandelen-recht van voorkeur, bij pand voorkeurrecht aan eigenaar-pandgever” (deed in Dutch)

deed of 22-11-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Saturday of May at 15:00

deed of 22-11-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen 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 22-11-2023

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: “Vergoeding van de bestuurders, onbezoldigd tenzij algemene vergadering anders besluit” (deed in Dutch)
Other provision: “Belangenconflictregeling, Artikel 13” (deed in Dutch)
Other provision: “Schriftelijke besluitvorming bestuursorgaan, eenparig schriftelijk akkoord alle bestuurders” (deed in Dutch)
Other provision: “Controle van de vennootschap, één of meerdere commissarissen” (deed in Dutch)
Other provision: “Binnen wettelijke grenzen, Schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Elektronische algemene vergadering-deelneming op afstand, door vennootschap ter beschikking gesteld elektronisch communicatiemiddel” (deed in Dutch)
Other provision: “Toegang algemene vergadering, houder effecten op naam ingeschreven in register naar categorie” (deed in Dutch)
Other provision: “Zittingen-processen-verbaal, aanwezigheidslijst en eventuele verslagen, volmachten of schriftelijke stemmingen gehecht” (deed in Dutch)
Other provision: “Elke gewone of buitengewone algemene vergadering, tijdens zitting” (deed in Dutch)
Other provision: “Bestemming winst-reserves, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
Other provision: “Uitvoering statuten, woonstkeuze” (deed in Dutch)
Other provision: “Gemeen recht, bepalingen WVV waarvan niet geldig afgeweken geacht ingeschreven” (deed in Dutch)
3 more provisions in the deed, see the deed of 22-11-2023

deed of 22-11-2023

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