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HS Management Advisory

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearDavid Teniersstraat 49, 8800 Roeselare, BelgiumKBO/BCE: BE 1035.909.718
Summary

HS Management Advisory is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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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.
HS Management Advisory
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, iedere verandering door bestuursorgaan in bijlage tot Belgisch Staatsblad bekendgemaakt” (deed in Dutch)

deed of 26-03-2026

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Externe vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”
Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan, een of meer bestuurders” (deed in Dutch)
“Besturende vennootschap, niet tevens in eigen naam of als vaste vertegenwoordiger van andere rechtspersoon-bestuurder zetelen” (deed in Dutch)

deed of 26-03-2026

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“120, gelijk recht in winstverdeling” (deed in Dutch)

deed of 26-03-2026

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
First financial year to 31-12-2026, first annual accounts due by 31-07-2027
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Friday of June at 20:00

deed of 26-03-2026

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
Dissolution ruleWhen and by whom the company can be dissolved.
“Algemene vergadering, vereist voor statutenwijziging” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, indien geen andere vereffenaar benoemd” (deed in Dutch)

deed of 26-03-2026

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

Other provision: “Gedelegeerd bestuurder, dagelijks bestuur” (deed in Dutch)
Other provision: “Wet of statuten aan algemene vergadering voorbehouden, alle handelingen nodig of dienstig voor voorwerp” (deed in Dutch)
Other provision: “Zetel of andere plaats in oproeping, bijzondere en buitengewone algemene vergadering” (deed in Dutch)
Other provision: “Toegang algemene vergadering” (deed in Dutch)
Other provision: “Notulen en aanwezigheidslijst, een of meer vertegenwoordigingsbevoegde leden bestuursorgaan” (deed in Dutch)
Other provision: “Verdaging en schriftelijke algemene vergadering, statutenwijzigingen” (deed in Dutch)
Other provision: “Verklaring schriftelijk besluit jaarvergadering” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering-datering bijzondere vergadering en geldigheid, ondertekende goedkeuringen verliezen elke rechtskracht” (deed in Dutch)
Other provision: “Elektronische vergadering-deelname op afstand,stemming en vragen, houders converteerbare obligaties,inschrijvingsrechten,certificaten met…” (deed in Dutch)
Other provision: “Nettingovereenkomsten, tussen aandeelhouders en/of bestuurders enerzijds en vennootschap anderzijds” (deed in Dutch)
Other provision: “Oproeping algemene vergadering, e-mail” (deed in Dutch)
6 more provisions in the deed, see the deed of 26-03-2026

deed of 26-03-2026

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