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HIRUNDO HORIZON

Active Risk: not assessed
Cooperative companyfounded 2024active for 2 yearsSamelstraat(SGW) 21A, 9170 Sint-Gillis-Waas, BelgiumKBO/BCE: BE 1012.376.033
Summary

HIRUNDO HORIZON is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €564,986 and a net result of -€33,244. Its solvency ranks better than 95% of 6,655 sector peers (NACE 64, financial year 2025). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Economische en sociale activiteiten te ontwikkelen,met name via de ontwikkeling,bouw en exploitatie van het Mohale’s Hoek Wind Project in…” (deed in Dutch)
deed of 03-03-2025
Name clauseThe name the company operates under according to its articles.
HIRUNDO HORIZON
deed of 13-08-2024
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 13-08-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Wat statuten of wet voorbehouden aan Algemene Vergadering, gewone meerderheid” (deed in Dutch)

deed of 13-08-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“1000, 1000” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Slechts overdraagbaar onder hieronder bepaalde voorwaarden, consensus” (deed in Dutch)

deed of 03-03-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Thursday of June at 19:00

deed of 03-03-2025

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 13-08-2024

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

Other provision: “Bezoldiging bestuursleden, betrokken bestuurder” (deed in Dutch)
Other provision: “Bijeenroeping en leiding bestuursorgaan, 3” (deed in Dutch)
Other provision: “Consensus, beslissingen bestuursorgaan en belangenconflict” (deed in Dutch)
Other provision: “Wettelijke voorschriften, controle” (deed in Dutch)
Other provision: “Winstverdeling, bestemming saldo nettowinst” (deed in Dutch)
Liquidation distribution: “Evenredigheid tot aantal aandelen dat vennoten bezitten” (deed in Dutch)
Other provision: “Ontslag bestuursleden, redelijkerwijze in vervanging kan worden voorzien” (deed in Dutch)
4 more provisions in the deed, see the deed of 03-03-2025

deed of 03-03-2025