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HV-WIND

Dissolution or liquidation
Private limited companyKBO/BCE: BE 0792.299.760

From the official registers: KBO 1 annual account at the National Bank publications in the Belgian Official Gazette

Inactive since 15-07-2026; last annual accounts for financial year 2022.

Summary

The last legal situation the KBO register recorded for HV-WIND was dissolution or liquidation.

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HV-WINDDissolution or liquidation
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Directors

Directors
1 director, no change since 2022
VERHOOGHE Hakan Arsène
Director (not named in the articles) · since 11-10-2022 · in the 2022 annual accounts, filed on 25-07-2023
Current
Office holders in the KBO →

Mandate history

1 person, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
VERHOOGHE Hakan Arsène
  • Director (not named in the articles), appointed in the act of 13-10-2022, still in office
See the board, name and registered office on a given date →

How the board is organised

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.
“Met of zonder beperking van duur, statutair bestuurder mogelijk indien benoemd in statuten, bij gebrek bepaling mandaat van onbepaalde duur…”

Articles of association, deed of 13-10-2022

Owners and capital

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 13-10-2022 ↗
Capital over the years
  1. 13-10-2022 Incorporation · €300 · 10 shares

Other provisions of the articles of association

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Other provision: “Bestemming winst, reserves en voorschotten op dividenden, verminderd met overgedragen verlies of vermeerderd met overgedragen winst”
Liquidation distribution: “Na aanzuivering schulden, lasten en kosten vereffening of consignatie nodige sommen en na herstel evenwicht tussen aandelen door bijkomende…”
Other provision: “Bevoegdheden bestuursorgaan, geheel bevoegdheden aan hem toegekend met mogelijkheid deel te delegeren”
Other provision: “Buitengewone algemene vergadering, telkenmale belang vennootschap vereist of op aanvraag aandeelhouders met minstens één tiende van aantal…”
Other provision: “Toegang algemene vergadering en stemrecht, rechten niet geschorst, indien enkel stemrechten geschorst nog deelnemen zonder stemming”
2 more provisions in the deed, see the deed of 13-10-2022

Articles of association, deed of 13-10-2022 (in Dutch)

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