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HL CONSULT

Active
Private limited companyfounded 2023active for 3 yearsOude Luikerbaan 108, 3500 Hasselt, BelgiumKBO/BCE: BE 0803.653.512
Summary

HL CONSULT has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €175,091 and a net result of €109,117. Equity is growing by about 119% per year across the filed financial years. Its solvency ranks better than 81% of 39,137 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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HL CONSULTActiveChecked score 94/100
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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.
HL CONSULT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, bestuursorgaan kan bij enkel besluit administratieve zetels, agentschappen, werkhuizen, stapelplaatsen en bijkantoren…” (deed in Dutch)

deed of 10-07-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking, één of meer bestuurders” (deed in Dutch)

deed of 10-07-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 10-07-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Monday of June at 10:00

deed of 10-07-2023

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
Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 10-07-2023

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

Other provision: “Schriftelijke algemene vergadering, alle besluiten tot bevoegdheid algemene vergadering binnen wettelijke grenzen” (deed in Dutch)
Other provision: “Elektronische algemene vergaderingen, rechtstreeks gelijktijdig ononderbroken kennisneming besprekingen en uitoefening stemrecht over alle…” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, rechten niet geschorst” (deed in Dutch)
Other provision: “Zittingen processen-verbaal, van algemene vergadering of enige aandeelhouder neergelegd in register op zetel” (deed in Dutch)
Other provision: “Elke gewone of buitengewone algemene vergadering, verdaging algemene vergadering” (deed in Dutch)
Other provision: “Bestemming van de winst - reserves, algemene vergadering” (deed in Dutch)
Liquidation distribution: “Goederen in natura opzelfde wijze verdeeld, na aanzuivering schulden, lasten, kosten of consignatie nodige sommen” (deed in Dutch)
Other provision: “Alle mededelingen, aanmaningen, dagvaardingen en betekeningen geldig, Woonstkeuze” (deed in Dutch)
Other provision: “Rechtbank in wiens rechtsgebied zetel gevestigd, Gerechtelijke bevoegdheid” (deed in Dutch)
Other provision: “Gemeen recht, bepalingen Wetboek van vennootschappen en verenigingen waarvan niet geldig afgeweken geacht ingeschreven” (deed in Dutch)
Other provision: “Op naam, Aard van de aandelen” (deed in Dutch)
Other provision: “Dag verdeling aandelen of afgifte legaten, Ondeelbaarheid van de effecten” (deed in Dutch)
Other provision: “Bestuursbevoegdheid, wet of statuten aan algemene vergadering” (deed in Dutch)
Other provision: “Vergoeding bestuurders, vaste of evenredige vergoeding” (deed in Dutch)
Other provision: “Controle van de vennootschap, één of meerdere commissarissen” (deed in Dutch)
5 more provisions in the deed, see the deed of 10-07-2023

deed of 10-07-2023

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