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HSBG

Active
Public limited companyfounded 1995active for 31 yearsKeibergstraat 107, 8820 Torhout, BelgiumKBO/BCE: BE 0456.298.589
Summary

HSBG has been active since 1995 and the Belgian Official Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €705,437 and a net result of -€5,735. Equity is shrinking by about 3.4% per year across the filed financial years. Its solvency ranks better than 41% of 323 sector peers (NACE 23, financial year 2024). The computed 12-month bankruptcy probability is 0.4% (very low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“BETONBEDRIJF KERCKHOVE” (deed in Dutch)

deed of 27-01-2025

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden, met inbegrip van de vertegenwoordiging in rechte. Als er slechts één…”
Board ruleHow the board is made up, meets and takes decisions.
“Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, algemene vergadering” (deed in Dutch)

deed of 27-01-2025

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Boekwaarde geactiveerde oprichtingskosten, niet-tegenwerpelijkheid aan vennootschap of derden” (deed in Dutch)

deed of 27-01-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Saturday of May at 17:00

deed of 27-01-2025

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 27-01-2025

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

Other provision: “Rechten verbonden aan aandelen, oprichting” (deed in Dutch)
4 more provisions in the deed, see the deed of 27-01-2025

deed of 27-01-2025