HR Construct
ActiveSummary
HR Construct has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €206,442 and a net result of €164,196. Its solvency ranks better than 78% of 9,585 sector peers (NACE 82, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Het managen van ondernemingen en/of onderdelen daarvan in opdracht van Raden van Bestuur,Vergaderingen van Aandeelhouders,e.d; Het…” (deed in Dutch)
3 activities (deed in Dutch)
- Het managen van ondernemingen en/of onderdelen daarvan in opdracht van Raden van Bestuur,Vergaderingen van Aandeelhouders,e.d.;
- Het organiseren en implementeren van nieuwe bedrijfsstructuren;
- Het afsluiten van managementovereenkomsten met betrekking tot het gehele of partiële management van derden in om het even welke economische omgeving;
- Name clauseThe name the company operates under according to its articles.
- HR Construct
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each director alone
- Board ruleHow the board is made up, meets and takes decisions.
- “Algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bevoegdheid, natuurlijke personen of rechtspersonen,al dan niet…” (deed in Dutch)
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Gelijk recht in winstverdeling en vereffeningsaldo” (deed in Dutch)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- First Friday of March at 20:00
Oversight and winding up
- Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor