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Hirano

Active
Private limited companyfounded 2023active for 3 yearsWestpoort 11-15, 2070 Zwijndrecht, BelgiumKBO/BCE: BE 0801.229.007
Summary

Hirano has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.3m and a net result of -€6,098. The computed 12-month bankruptcy probability is 0.1% (very low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse gewest, 2070 Zwijndrecht,Westpoort 11-15” (deed in Dutch)

deed of 02-05-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Two directors jointly
Board ruleHow the board is made up, meets and takes decisions.
“Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, 1” (deed in Dutch)
“Onbepaalde duur bij gebrek aan bepaling duurtijd, algemene vergadering” (deed in Dutch)
“Mogelijkheid deel te delegeren, geheel van bevoegdheden van de bestuurders toegekend” (deed in Dutch)
“Alle handelingen nodig of nuttig voor verwezenlijking voorwerp, meer dan één bestuurder” (deed in Dutch)
“Mandaot al dan niet ten kosteloze titel, algemene kosten, los van representatie-, reis- en verplaatsingskosten” (deed in Dutch)
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

deed of 02-05-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Fourth Friday of June at 18:00

deed of 02-05-2023

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

Other provision: “Stemrecht, wettelijke en statutaire bepalingen betreffende aandelen zonder stemrecht” (deed in Dutch)
Other provision: “Aanwending jaarlijkse nettowinst, algemene vergadering” (deed in Dutch)
Liquidation distribution: “Ontbinding, goederen nog in natura op dezelfde wijze verdeeld” (deed in Dutch)
1 more provision in the deed, see the deed of 02-05-2023

deed of 02-05-2023