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HLB SEFICO

Active
Private limited companyfounded 1989active for 37 yearsTerhulpsesteenweg 166, 1170 Watermaal-Bosvoorde, Belgium188 active companies are registered at this addressKBO/BCE: BE 0438.341.713
Summary

HLB SEFICO has been active since 1989 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.2m and a net result of €317,140. Equity is growing by about 18% per year across the filed financial years. Its solvency ranks better than 60% of 1,055 sector peers (NACE 69, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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.
HLB SEFICO
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Kan bij enkel besluit bestuursorgaan administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren vestigen in België of…” (deed in Dutch)

deed of 26-11-2025

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“11, algemene vergadering bepaalt aantal,duur en bij meerdere bevoegdheid,bij gebrek duurtijd onbepaalde duur” (deed in Dutch)
deed of 26-11-2025
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
“Anneleen Steeno” (deed in French)
“Matthias Jans” (deed in French)
“Bert Vanderheiden” (deed in French)
“Ellen Gijsen” (deed in French)
“Philippe Van Lierde” (deed in French)
“Eyman Yourin” (deed in French)
2 more provisions on this in the deed
deed of 29-08-2025

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 19:00

deed of 26-11-2025

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

Other provision: “Collegiaal bestuursorgaan, eigen stem plus stemmen per volmacht” (deed in Dutch)
Other provision: “Alleen of gezamenlijk zoals bestuursorgaan bepaalt, dagelijks bestuur en vertegenwoordiging wat dat bestuur aangaat” (deed in Dutch)
Other provision: “Toegang algemene vergadering, deelname zonder stemming indien enkel stemrechten geschorst” (deed in Dutch)
Other provision: “Beraadslagingen algemene vergadering, bestuursorgaan” (deed in Dutch)
Other provision: “Bestemming winst reserves interimdividend, verminderd met overgedragen verlies of vermeerderd met overgedragen winst” (deed in Dutch)
Other provision: “Bestuurders alle handelingen nodig of dienstig voor voorwerp,behalve wet of statuten aan algemene vergadering, 12” (deed in Dutch)
2 more provisions in the deed, see the deed of 26-11-2025

deed of 26-11-2025