Summary
HIS GROUP has a registered holding activity and consists mainly of financial fixed assets; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €20.2m and a net result of -€426,503. Its solvency ranks better than 66% of 3,821 sector peers (NACE 70, financial year 2025). The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals.
Articles of association
What the company does
- Name clauseThe name the company operates under according to its articles.
- HIS GROUP
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest” (deed in Dutch)
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “6, algemene vergadering” (deed in Dutch)deed of 04-06-2025
- Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
- “Hannelore Geldof” (deed in Dutch)“Maxime Collin” (deed in Dutch)“Otto Pieters” (deed in Dutch)“Bo Ducés” (deed in Dutch)“Argo Law BV” (deed in Dutch)“Ad-Ministerie BV” (deed in Dutch)“Adriaan De Leeuw” (deed in Dutch)1 more provision on this in the deeddeed of 16-02-2026
Capital, shares and profit
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “In de statuten opgelegde regelingen gelden” (deed in Dutch)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Third Monday of June at 16:00
Oversight and winding up
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Na aanzuivering schulden,lasten,kosten of consignatie en na evenwicht bij niet-volgestorte aandelen door bijkomende volstorting of…” (deed in Dutch)