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HOLDING HENDRIX

Active Risk: not assessed
Public limited companyfounded 2003active for 22 yearsKiezel Kleine Brogel 55, 3990 Peer, BelgiumKBO/BCE: BE 0861.573.794
Summary

HOLDING HENDRIX is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €4.4m and a net result of €556,729. Equity is growing by about 8.8% per year across the filed financial years. Its solvency ranks better than 63% of 3,015 sector peers (NACE 64, financial year 2025). The company has been active since 2003 and the Belgian Official Gazette contains no insolvency or warning signals.

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.
Holding Hendrix
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 25-01-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Oefent alle bevoegdheden uit” (deed in Dutch)
1 more provision on this in the deed

deed of 25-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last day of May at 20:00

deed of 25-01-2024

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

Other provision: “Bevoegdheden van de raad van bestuur-Algemeen, alleen algemene vergadering bevoegd volgens wet of statuten” (deed in Dutch)
Other provision: “Taakverdeling en bevoegdheidsbeperkingen, statuten,algemene vergadering bij benoeming of nadien” (deed in Dutch)
Other provision: “Comites binnen raad van bestuur, samenstelling en opdracht” (deed in Dutch)
Other provision: “Dagelijks bestuur, op elk ogenblik door raad van bestuur” (deed in Dutch)
Other provision: “Regeling door jaarvergadering bij gewone meerderheid op voorstel bestuursorgaan, bestemming winst-reserves-dividenden” (deed in Dutch)
2 more provisions in the deed, see the deed of 25-01-2024

deed of 25-01-2024