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Hout HD

Active Risk: not assessed
General partnershipfounded 2017active for 9 yearsHoefsmidstraat 29, 1840 Londerzeel, BelgiumKBO/BCE: BE 0677.751.767
Summary

Hout HD is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2017 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

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
HOUT HD
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Brussels Hoofdstedelijk Gewest, Artikel 2” (deed in Dutch)

deed of 16-02-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Een of meerdere zaakvoerders, derden of vennoten” (deed in Dutch)
“Verrichtingen of besluiten waarvoor krachtens WVV of statuten alleen algemene vergadering bevoegd is, elke zaakvoerder bevoegd voor…” (deed in Dutch)
1 more provision on this in the deed

deed of 16-02-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Vormen van het burgerlijk recht, inschrijving register van aandelen” (deed in Dutch)

deed of 16-02-2024

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Monday of June at 18:00

deed of 16-02-2024

Oversight and winding up

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 16-02-2024

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

Other provision: “Door twee experts van elke partij een, overlijden van een vennoot” (deed in Dutch)
Other provision: “Zaakvoerders kunnen gevolmachtigden aanstellen die geen vennoot zijn, alleen bijzondere en beperkte volmachten voor bepaalde of reeks…” (deed in Dutch)
Other provision: “Vast bedrag en/of variabele vergoeding ten laste van bedrijfskosten van boekjaar, bezoldiging zaakvoerder” (deed in Dutch)
Other provision: “Controle financiële toestand, jaarrekening en regelmatigheid verrichtingen aan één of meer commissarissen, controle door commissarissen” (deed in Dutch)
Other provision: “Bijeenroeping algemene vergadering, ook via e-mail met ontvangstbevestiging of andere communicatietechnieken” (deed in Dutch)
Other provision: “Elke vennoot kan schriftelijke volmacht geven aan ieder ander persoon die vennoot van HOUT HD VOF dient te zijn om te vertegenwoordigen en…” (deed in Dutch)
Other provision: “Te bestemmen winst verminderd met overgedragen verlies of vermeerderd met overgedragen winsten, resultaatverwerking” (deed in Dutch)
Other provision: “Nettingovereenkomst, compensatie ten titel van schuldvergelijking in geval van samenloop” (deed in Dutch)
5 more provisions in the deed, see the deed of 16-02-2024

deed of 16-02-2024