Summary
HOUTEBORG has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.3% (very low). 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.
- “Het ontwerpen en programmeren van computerprogramma’s; Het ter beschikking stellen van informatie van derde partijen via webportalen; Het…” (deed in Dutch)
4 activities (deed in Dutch)
- Het ontwerpen en programmeren van computerprogramma’s
- Het ter beschikking stellen van informatie van derde partijen via webportalen
- Het verstrekken van advies en consultancy inzake de ontwikkeling van hard- en software,dit in de meest ruime zin van het woord,inbegrepen de aan- en verkoop van hardware en softwarepakketten.
- Productontwikkeling in diverse sectoren
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- Houteborg
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest, bij enkel besluit bestuursorgaan vestigen in België of buitenland” (deed in Dutch)
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- One provision in the deed
- Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
- One provision in the deed
Capital, shares and profit
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Artikel 1690 Burgerlijk Wetboek, voorafgaand en geschreven akkoord van alle andere vennoten” (deed in Dutch)
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 Saturday of June at 18:00
Oversight and winding up
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Onbepaalde duur tot beëindiging opdracht,behoudens ontslag door algemene vergadering of door hen aangeboden, verrichtingen artikelen 186,187…” (deed in Dutch)