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HOICO

Active
Private limited companyfounded 1993active for 32 years39e Linielaan 2, 9990 Maldegem, BelgiumKBO/BCE: BE 0451.668.919
Summary

The computed 12-month bankruptcy probability of HOICO is 3.8% (moderate). For HOICO, one filing cycle of the annual accounts is missing. The 2024 annual accounts show equity of €433,863 and a net result of -€34,906. Equity is growing by about 3.7% per year across the filed financial years. Its solvency ranks better than 65% of 11,503 sector peers (NACE 71, financial year 2024). The company has been active since 1993 and the Belgian Official Gazette contains no insolvency or warning signals.

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Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
HOICO
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bij enkel besluit bestuursorgaan in België of buitenland” (deed in Dutch)

deed of 06-02-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
2 provisions in the deed

deed of 06-02-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Helft overdrager,helft koper(s) naar evenredigheid aantal, oorspronkelijke bekendmaking of deskundige bij betwisting” (deed in Dutch)
1 more provision on this in the deed

deed of 06-02-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of December at 09:00

deed of 06-02-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Ontbinding op elk moment door algemene vergadering in vormen statutenwijziging” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Bestuurder(s) in functie indien geen andere vereffenaar benoemd” (deed in Dutch)

deed of 06-02-2023

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

Other provision: “Alle verrichtingen, controle en toezicht” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, ingeschreven in register effecten op naam voor categorie” (deed in Dutch)
Other provision: “Bestuurder, bij gebrek aanwezige aandeelhouder met meeste aandelen, bij pariteit oudste, zittingen-processen-verbaal” (deed in Dutch)
Other provision: “Elektronische vergadering, tijdens vergadering” (deed in Dutch)
Other provision: “Beraadslagingen-stemrecht-volmacht, schriftelijk, door alle middelen van overdracht” (deed in Dutch)
Other provision: “Tijdens zitting, verdaging” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, 20 dagen voor statutaire datum” (deed in Dutch)
Other provision: “Bestemming winst-reserves, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
Liquidation distribution: “Aanzuivering schulden,lasten,kosten of consignatie, netto-actief en goederen in natura naar verhouding aantal aandelen” (deed in Dutch)
Other provision: “Gemeen recht” (deed in Dutch)
10 more provisions in the deed, see the deed of 06-02-2023

deed of 06-02-2023

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