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HORINVEST

Active
Public limited companyfounded 1991active for 35 yearsDrogenbroodstraat 42, 9940 Evergem, BelgiumKBO/BCE: BE 0444.210.708
Summary

HORINVEST has been active since 1991 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €316,132 and a net result of €1,386. Equity remains stable across the filed financial years (±0.4% per year). Its solvency ranks better than 86% of 11,120 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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.
HORINVEST
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 16-02-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Two directors jointly, or a managing director alone
Board ruleHow the board is made up, meets and takes decisions.
“Op verzoek vennootschap in functie totdat redelijkerwijze in vervanging voorzien, gewone algemene vergadering in boekjaar waarin mandaat…” (deed in Dutch)
“Andersluidende beslissing algemene vergadering, niet bezoldigd” (deed in Dutch)

deed of 16-02-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 16-02-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Saturday of May at 14:00

deed of 16-02-2024

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Bestuursorgaan in functie bij gebrek benoeming, één of meer vereffenaars benoemd door algemene vergadering” (deed in Dutch)
“Alle verrichtingen vermeld in wet, anders besluit algemene vergadering bij gewone meerderheid” (deed in Dutch)

deed of 16-02-2024

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

Other provision: “Bij staking stemmen voorstel verworpen, aan collega voor bepaalde raad om te vertegenwoordigen en stemmen schriftelijk” (deed in Dutch)
Other provision: “Notulen raad van bestuur, bijzonder register” (deed in Dutch)
Other provision: “Bevoegdheden enige bestuurder, geheel bestuursbevoegdheden” (deed in Dutch)
Other provision: “Directeur, dagelijks bestuur” (deed in Dutch)
Other provision: “Toelating algemene vergadering, raadgevende stem” (deed in Dutch)
Other provision: “Stemrecht, wettelijke en statutaire bepalingen aandelen zonder stemrecht” (deed in Dutch)
Other provision: “Wettelijke bepalingen, bestemming winst” (deed in Dutch)
Other provision: “Woonstkeuze, dagvaardingen,betekeningen,bijeenroepingen zaken vennootschap” (deed in Dutch)
Other provision: “Instemming enige bestuurder vereist voor iedere statutenwijziging,indien enige bestuurder eveneens aandeelhouder is, instemming enige…” (deed in Dutch)
Other provision: “Op naam, aard van de aandelen” (deed in Dutch)
3 more provisions in the deed, see the deed of 16-02-2024

deed of 16-02-2024