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HOOPOE-SOLUTIONS

Active Risk: very low
Private limited companyfounded 2025active for 1 yearGerechtsstraat 29, 1070 Anderlecht, BelgiumKBO/BCE: BE 1028.814.959
Summary

HOOPOE-SOLUTIONS has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.4% (very low). No annual accounts have been filed with the National Bank.

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HOOPOE-SOLUTIONSActive
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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.
HOOPOE-SOLUTIONS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, sièges administratifs, agences, ateliers, dépôts, succursales en Belgique et à l'étranger” (deed in French)

deed of 09-10-2025

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.
“Nommés avec ou sans limitation durée, organe d'administration” (deed in French)

deed of 09-10-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives avec mentions requises par Code des sociétés et des associations” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Libre cession tout ou partie librement si société ne compte plus qu'un actionnaire” (deed in French)

deed of 09-10-2025

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
First financial year to 31-12-2026, first annual accounts due by 31-07-2027

deed of 09-10-2025

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
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 09-10-2025

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

Other provision: “Appels de fonds, à émission” (deed in French)
Other provision: “Débiteur-gagiste, droit de préférence apport numéraire” (deed in French)
Other provision: “Pouvoir d'administration, sous réserve loi et statuts réservant à assemblée générale” (deed in French)
Other provision: “Rémunération des administrateurs, assemblée à majorité absolue ou actionnaire unique détermine montant fixe ou proportionnel si rémunéré” (deed in French)
Other provision: “Organe détermine si agissent seul ou conjointement, Gestion journalière” (deed in French)
Other provision: “Contrôle de la société, un ou plusieurs commissaires” (deed in French)
Other provision: “Bénéfice annuel net, répartition-réserves” (deed in French)
Other provision: “Préservation patrimoine-distributions aux actionnaires, membres organe administration solidairement responsables envers société et tiers…” (deed in French)
Liquidation distribution: “Biens conservés remis pour partage même proportion, actif net réparti entre tous actionnaires en proportion actions” (deed in French)
Other provision: “Élection de domicile, domicilié à l'étranger” (deed in French)
Other provision: “Tribunaux du siège, compétence judiciaire” (deed in French)
Other provision: “Droit commun” (deed in French)
Other provision: “Unanimité des comparants, loi” (deed in French)
Other provision: “Toutes décisions relevant du pouvoir de l'assemblée générale, assemblée générale par procédure écrite” (deed in French)
Other provision: “Assemblées générales électroniques, compte tenu des droits attribués” (deed in French)
Other provision: “Admission à l'assemblée générale, si seul droit de vote suspendu,peut participer sans voter” (deed in French)
Other provision: “Séances-procès-verbaux-liste des présences, ceux qui ont participé ou y étaient représentés peuvent consulter la liste” (deed in French)
Other provision: “Délibérations-vote-procuration-vote par écrit-ordre du jour-majorité, majorité des voix sauf cas prévus par la loi ou statuts” (deed in French)
Other provision: “Organe d'administration, séance tenante” (deed in French)
1 more provision in the deed, see the deed of 09-10-2025

deed of 09-10-2025

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