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HR ONE GROUP

Active
Private limited companyfounded 2016active for 10 yearsHermeslaan 11-2, 1932 Zaventem, Belgium24 active companies are registered at this addressKBO/BCE: BE 0657.998.015
Summary

HR ONE GROUP has been active since 2016 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.6m and a net result of €613,257. Equity is growing by about 32% per year across the filed financial years. Its solvency ranks better than 78% of 10,757 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

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.
HR ONE GROUP
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, 3020 Herent,Persilstraat 51/1” (deed in Dutch)

deed of 30-01-2025

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“In uitzonderlijke gevallen, wanneer de dringende noodzakelijkheid en het belang van de Vennootschap zulks vereisen, en met uitzondering van…”
Board ruleHow the board is made up, meets and takes decisions.
“Een of meer bestuurders, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder” (deed in Dutch)

deed of 30-01-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
2 June

deed of 30-01-2025

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

Other provision: “Aanwending jaarlijkse nettowinst, algemene vergadering” (deed in Dutch)
Other provision: “Bestuursbevoegdheid, behalve handelingen waarvoor volgens wet enkel algemene vergadering bevoegd is” (deed in Dutch)
Other provision: “Volmachten, beperkt tot één of meer rechtshandelingen of tot een reeks van rechtshandelingen” (deed in Dutch)
Other provision: “Alleen of gezamenlijk zoals bestuursorgaan bepaalt, dagelijks bestuur” (deed in Dutch)
1 more provision in the deed, see the deed of 30-01-2025

deed of 30-01-2025