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HM-Eagle Consult

Active
Private limited companyfounded 2009active for 17 yearsZeedijk 161, 8400 Oostende, BelgiumKBO/BCE: BE 0812.261.667
Summary

The computed 12-month bankruptcy probability of HM-Eagle Consult is 1.7% (moderate). The annual accounts of HM-Eagle Consult for financial year 2024 show a net loss of 60% of total assets. The 2024 annual accounts show equity of €75,425 and a net result of -€46,972. Equity is shrinking by about 15% per year across the filed financial years. Its solvency ranks better than 95% of 1,619 sector peers (NACE 33, financial year 2024). The company has been active since 2009 and the Belgian Official Gazette contains no insolvency or warning signals.

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HM-Eagle ConsultActiveChecked score 56/100
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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.
HM-Eagle Consult
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, 2” (deed in Dutch)

deed of 28-03-2024

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.
“Een of meer bestuurders, algemene vergadering” (deed in Dutch)
“Algemene kosten los van representatie-,reis- en verplaatsingskosten, algemene vergadering beslist kosteloos of niet” (deed in Dutch)
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

deed of 28-03-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Wednesday of June at 18:00

deed of 28-03-2024

Oversight and winding up

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.
“Indien geen andere vereffenaar benoemd, vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen” (deed in Dutch)

deed of 28-03-2024

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

Other provision: “Inbrengen-aandelen, 2700” (deed in Dutch)
Other provision: “Alleen of gezamenlijk zoals bestuursorgaan bepaalt, dagelijks bestuur” (deed in Dutch)
Other provision: “Alle besluiten bevoegdheid algemene vergadering, schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Toegang algemene vergadering, ingeschreven in register effecten op naam per categorie” (deed in Dutch)
Other provision: “Schriftelijke volmacht aan ieder ander persoon via alle middelen van overdracht, beraadslagingen algemene vergadering” (deed in Dutch)
Other provision: “Bestemming winst-reserves, algemene vergadering” (deed in Dutch)
Other provision: “Bestuursorgaan, uitkeringen aan aandeelhouder” (deed in Dutch)
Other provision: “Samenloop-nettingovereenkomst, compensatie ten titel van schuldvergelijking bij samenloop” (deed in Dutch)
3 more provisions in the deed, see the deed of 28-03-2024

deed of 28-03-2024

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