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hIT

Active
Private limited companyfounded 2024active for 1 yearDuivelshoekstraat 64, 8800 Roeselare, BelgiumKBO/BCE: BE 1017.437.156
Summary

hIT has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €21,844 and a net result of €18,844. Its solvency ranks better than 44% of 21,076 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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hITActiveChecked score 95/100
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Articles of association

What the company does

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

deed of 18-12-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“(xii) het verlenen van enige volmacht m.b.t. de in dit Artikel bedoelde zaken; (xiii) het sluiten van huurovereenkomsten dan wel…”
Board ruleHow the board is made up, meets and takes decisions.
“Algemene vergadering, 1” (deed in Dutch)

deed of 18-12-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of February at 20:00

deed of 18-12-2024

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
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Naar verhouding aantal aandelen” (deed in Dutch)

deed of 18-12-2024

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

Other provision: “Toegang algemene vergadering, bij enkel geschorste stemrechten nog deelnemen zonder stemming” (deed in Dutch)
Other provision: “Bestuurder,bij gebrek aanwezige aandeelhouder met meeste aandelen,bij pariteit oudste, zittingen-processen-verbaal algemene vergadering” (deed in Dutch)
Other provision: “Schriftelijke volmacht aan ieder ander persoon,aandeelhouder of niet,door alle middelen van overdracht,vertegenwoordiging en stemming in…” (deed in Dutch)
Other provision: “Verdaging algemene vergadering, doet geen afbreuk aan andere besluiten tenzij anders beslist” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, niet tijdig toegekomen unaniem goedgekeurde besluiten verliezen elke rechtskracht” (deed in Dutch)
Other provision: “Elektronische deelname algemene vergadering op afstand, bureau controleert eerbiediging wet,statuten,reglement en geldige deelname” (deed in Dutch)
Other provision: “Uitoefening stemrecht langs elektronische weg vóór algemene vergadering, intern reglement van bestuursorgaan” (deed in Dutch)
Other provision: “Mededeling oproeping, schriftelijke vragen langs elektronische weg vóór AV” (deed in Dutch)
Other provision: “Binnen grenzen WVV, bestemming winst-reserves-interimdividenden” (deed in Dutch)
Other provision: “Vaste vertegenwoordiger rechtspersoon-bestuurder, niet tevens in eigen naam of als vertegenwoordiger andere rechtspersoon-bestuurder zetelen” (deed in Dutch)
7 more provisions in the deed, see the deed of 18-12-2024

deed of 18-12-2024

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