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HPA GROUP

Active
Private limited companyfounded 2024active for 1 yearCharles Woestelaan 48, 1090 Jette, BelgiumKBO/BCE: BE 1017.460.021
Summary

The computed 12-month bankruptcy probability of HPA GROUP is 6.6% (elevated). The 2025 annual accounts show negative equity (-€1,318) and a net result of -€1,318. The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals.

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.
HPA GROUP
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, peuvent être créés, en Belgique ou à l’étranger, par décision de l’organe d’administration” (deed in French)

deed of 18-12-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
One provision in the deed

deed of 18-12-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Cession et transmission des actions, à titre particulier ou universel,onéreux ou gratuit,entre vifs ou cause de mort” (deed in French)
Authorised capitalThe amount by which the board may raise capital without a new shareholder decision.
“Jour fixé par la loi comme point de départ, autorisation à conférer par l’assemblée générale” (deed in French)

deed of 18-12-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Monday of June at 18:00

deed of 18-12-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Solde entre actionnaires proportion actions possédées, nombre,pouvoirs,émoluments” (deed in French)

deed of 18-12-2024

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

Other provision: “Forme des titres,registre,indivisibilité et démembrement, nominatives” (deed in French)
Other provision: “Organe d'administration collégial-réunion et décision, moitié au moins présents ou représentés” (deed in French)
Other provision: “Tout ce qui non prévu statuts, droit commun” (deed in French)
Other provision: “Élection de domicile, significations et notifications valablement données” (deed in French)
5 more provisions in the deed, see the deed of 18-12-2024

deed of 18-12-2024