HML TRANSPORT
ActiveSummary
The computed 12-month bankruptcy probability of HML TRANSPORT is 5.3% (elevated). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Personenvervoer te land binnen steden of voorsteden; Exploitatie van taxi's; Verhuur van personenauto's met chauffeur; Overig…” (deed in Dutch)
9 activities (deed in Dutch)
- Personenvervoer te land binnen steden of voorsteden
- Exploitatie van taxi's
- Verhuur van personenauto's met chauffeur
- Overig personenvervoer te land, n.e.g.
- Goederenvervoer over de weg, m.u.v. verhuisbedrijven
- Aan- en verkoop van voertuigen
- Exploitatie van car-wash
- Verpakken van allerlei producten voor ondernemingen
- Goederenvervoer over de weg en verhuisdiensten
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- HML TRANSPORT
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- One provision in the deed
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Artikel 13 : Vertegenwoordiging van de vennootschap De (iedere) bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”
- Board ruleHow the board is made up, meets and takes decisions.
- 2 provisions in the deed
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Aandelen op naam, 100” (deed in Dutch)
- Records ruleWhich registers the company keeps, such as the share register, and how.
- “Notulen, register dat wordt bewaard op de zetel” (deed in Dutch)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Toepasselijk op elke overdracht onder levenden, zowel ten bezwarende titel als ten kosteloze titel, zowel vrijwillig als gedwongen…” (deed in Dutch)3 more provisions on this in the deed
- Share issue ruleHow and by whom new shares can be issued.
- “Besluit van de algemene vergadering is nietig indien het verslag van het bestuursorgaan of het verslag van de commissaris ontbreekt, indien…” (deed in Dutch)
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- “Verdeling van de winst, verminderd met overgedragen verlies of vermeerderd met overgedragen winst” (deed in Dutch)2 more provisions on this in the deed
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.
- First Thursday of June at 18:00
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- 2 provisions in the deed
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Ontbinding, te allen tijde” (deed in Dutch)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Vereffenaar, stelt wijze van vereffening vast” (deed in Dutch)