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HSW

Liquidation closed Limited partnershipKBO/BCE: BE 0786.615.263

Last board

1 director, no change since June 2026
Manager and liquidator
manager appointed by deed of 09-06-2022 liquidator appointed by deed of 19-06-2026 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Zij worden door de algemene vergadering van de vennoten benoemd voor een bepaalde duur of zonder beperking van duur. Elke zaakvoerder bezit…”
deed of 09-06-2022

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Manager, Liquidator
BoardOther function
Mandates as a list
    • Manager, appointed by deed of 09-06-2022, still in office
    • Liquidator, appointed by deed of 19-06-2026, still in office

Control

Founders
,
This company
HSW

Capital

Capital
€1,000
Shares
100
Contribution per share
€10
Source
deed of 09-06-2022

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 09-06-2022 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
1 director
deed of 09-06-2022 (in Dutch)
Financial yearThe company draws up its annual accounts over this twelve-month period.
Closes on 31 December
deed of 09-06-2022 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Tuesday of March at 19:00
deed of 09-06-2022 (in Dutch)
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Voorzitter Ondernemingsrechtbank ter bevestiging of homologatie voor zover van toepassing, zuivere opbrengst na schulden of consignatie…”
deed of 09-06-2022 (in Dutch)
Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
“Pastoor Goossenslaan 136 te 3631 Maasmechelen, bij wet verplichte termijn”
deed of 10-08-2026 (in Dutch)

Shareholders

At incorporation deed of 09-06-2022 ↗
  • gecommanditeerde vennoot · 98 shares (98%)
  • commanditaire vennoot · 2 shares (2%)

Next steps