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HOOGSPOOR

Active
Private limited companyfounded 1995active for 31 yearsGrote Markt 19, 3200 Aarschot, BelgiumKBO/BCE: BE 0455.800.327
Summary

HOOGSPOOR has been active since 1995 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €58,494 and a net result of €9,365. Equity remains stable across the filed financial years (±0.1% per year). Its solvency ranks better than 32% of 22,576 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

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HOOGSPOORActiveChecked score 88/100
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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.
HOOGSPOOR
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, mag bij enkel besluit bestuursorgaan administratieve zetels, agentschappen, ateliers, opslagplaatsen en bijhuizen oprichten…” (deed in Dutch)

deed of 20-12-2023

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.
“Bestuursorgaan, 1” (deed in Dutch)
“Bestuurder, algemene kosten los van representatie- reis- verplaatsingskosten” (deed in Dutch)

deed of 20-12-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Procedure- en expertisekosten helft overdrager helft koper(s) naar evenredigheid aantal verworven aandelen, ARTIKEL 11” (deed in Dutch)

deed of 20-12-2023

Meetings and financial year

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

deed of 20-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Statutenwijziging, ontbinding op elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 20-12-2023

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

Other provision: “Stortingsplicht, stemrecht geschorst zolang behoorlijk opgevraagde en opeisbare stortingen niet zijn geschied” (deed in Dutch)
Other provision: “Inbreng in geld met uitgifte van nieuwe aandelen - recht van voorkeur, dag van openstelling van de intekening” (deed in Dutch)
Other provision: “Op naam, aard van de aandelen” (deed in Dutch)
Other provision: “Op naam, aard andere effecten” (deed in Dutch)
Other provision: “Ondeelbaarheid effecten, rechten uitgeoefend door vruchtgebruiker” (deed in Dutch)
Other provision: “Dagelijks bestuur en vertegenwoordiging wat dat bestuur aangaat, gedelegeerd bestuurder” (deed in Dutch)
Other provision: “3 jaar, een of meerdere commissarissen” (deed in Dutch)
Other provision: “Eenparig schriftelijk alle besluiten van algemene vergadering binnen wettelijke grenzen behalve bij authentieke akte, schriftelijke algemene…” (deed in Dutch)
Other provision: “Toelating algemene vergadering, rechten niet geschorst,indien enkel stemrechten geschorst nog deelname zonder stemming” (deed in Dutch)
Other provision: “Zittingen processen-verbaal, door voorzitter aangeduid niet noodzakelijk aandeelhouder” (deed in Dutch)
Other provision: “Woonstkeuze, mededelingen aanmaningen dagvaardingen betekeningen geldig” (deed in Dutch)
8 more provisions in the deed, see the deed of 20-12-2023

deed of 20-12-2023

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