HOSCH SERVICES
Active Risk: not assessedSummary
HOSCH SERVICES is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Tous les services de conciergerie : sécurité, propreté et entretien, …; Intervention pour des travaux sur les immeubles dans les communs, y…” (deed in French)
6 activities (deed in French)
- Tous les services de conciergerie : sécurité, propreté et entretien, …
- Intervention pour des travaux sur les immeubles dans les communs, y compris cours et jardins
- Expertise sur l’état et l’entretien des bâtiments
- Conseil sur les relations propriétaires, locataires
- Communication et affichage dans les communs
- Toutes opérations immobilières, achat, vente, transformation, construction, reconstruction, réparation, entretien, renouvellement, élargissement, rafraichissement, location, prise en location, lotissement, division, valorisation de tout bien immobilier
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Région wallonne, simple décision de l’organe d’administration” (deed in French)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each director alone
- Daily managementWho may handle the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleHow the board is made up, meets and takes decisions.
- “Avec ou sans limitation de durée, 1” (deed in French)“Rémunération des administrateurs, majorité absolue des voix” (deed in French)
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Nominatives, registre des actions nominatives” (deed in French)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Applicables dans tous les cas de cessions entre vifs, soit à titre onéreux, soit à titre gratuit, tant volontaires que forcées (cas de…” (deed in French)
- Share issue ruleHow and by whom new shares can be issued.
- “Droit de préférence, actionnaires existants, proportionnellement au nombre d’actions qu’ils détiennent” (deed in French)
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- “Conditions légales pour la distribution remplies, assemblée générale” (deed in French)
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 31-12-2027, first annual accounts due by 31-07-2028
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- First Friday of June at 18:00
- Meeting accessWho may attend the meeting and what is needed to be admitted.
- “Admission à l'assemblée générale, peut participer à l'assemblée générale sans pouvoir participer au vote” (deed in French)1 more provision on this in the deed
- Meeting procedureHow the meeting runs, from opening to minutes.
- “Séances et procès-verbaux, ceux qui ont participé ou étaient représentés peuvent consulter la liste de présences” (deed in French)“Prorogation, n'annule pas les autres décisions prises sauf décision contraire de l'assemblée” (deed in French)
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- “Procuration écrite par tout moyen de transmission, délibérations” (deed in French)
Oversight and winding up
- Auditor ruleHow a statutory auditor is appointed and what they check, if the company has one.
- “Contrôle de la société, lorsque la loi l'exige” (deed in French)
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Formes prévues pour les modifications aux statuts, en tout temps” (deed in French)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Aucun autre liquidateur n'aurait été désigné, désigner un ou plusieurs liquidateurs et déterminer leurs pouvoirs et émoluments” (deed in French)