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HOF TER LINT

Active
Private limited companyfounded 2002active for 24 yearsDooren 105, 1785 Merchtem, BelgiumKBO/BCE: BE 0477.759.939

The file of HOF TER LINT contains 3 judicial reorganisation notices, as published in the Belgian Official Gazette.

Summary

The computed 12-month bankruptcy probability is 3.2% (moderate). The 2025 annual accounts show equity of €2.5m and a net result of €681,625, of which €652,408 non-recurring income. Equity is growing by about 7.5% per year across the filed financial years. Its solvency ranks better than 42% of 9,778 sector peers (NACE 46, financial year 2025).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Inpakstation en groothandel van zuivelproducten” (deed in Dutch)
Text of the purpose (deed in Dutch)

“Inpakstation en groothandel van zuivelproducten.”

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest” (deed in Dutch)

deed of 08-05-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“De besluiten van het bestuursorgaan kunnen worden genomen bij eenparig schriftelijk akkoord van de bestuurders. De besluiten van het…”
Board ruleHow the board is made up, meets and takes decisions.
“Benoemd met of zonder beperking van duur, één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder” (deed in Dutch)
“Alle handelingen verrichten die nodig of dienstig zijn tot verwezenlijking van het voorwerp, behalve deze die de wet of de statuten aan de…” (deed in Dutch)
5 more provisions on this in the deed

deed of 08-05-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Kan worden gehouden in elektronische vorm, op naam” (deed in Dutch)

deed of 08-05-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of May at 14:00
Meeting accessWho may attend the meeting and what is needed to be admitted.
One provision in the deed
Meeting procedureHow the meeting runs, from opening to minutes.
“De algemene vergadering wordt voorgezeten door een bestuurder of, bij gebrek daaraan, door de aanwezige aandeelhouder die de meeste aandelen…” (deed in Dutch)
Agenda ruleHow the agenda is set and who may add items to it.
One provision in the deed
Proxy ruleWhether a shareholder may be represented at the meeting by someone else.
“Elke aandeelhouder kan aan ieder andere persoon, al dan niet aandeelhouder, door alle middelen van overdracht, een schriftelijke volmacht…” (deed in Dutch)
Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
2 provisions in the deed

deed of 08-05-2024

Oversight and winding up

Auditor ruleHow a statutory auditor is appointed and what they check, if the company has one.
One provision in the deed
Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 08-05-2024

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

2 more provisions in the deed, see the deed of 08-05-2024

deed of 08-05-2024