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HVAC - PROJECT

Active
Private limited companyfounded 2022active for 4 yearsRue des Bedennes 257, 4032 Liège, BelgiumKBO/BCE: BE 0789.294.839
Summary

HVAC - PROJECT has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.3m and a net result of €656,014. Equity is growing by about 50% per year across the filed financial years. Its solvency ranks better than 95% of 9,865 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

Articles of association

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Un ou plusieurs, assemblée qui nomme” (deed in French)

deed of 04-08-2022

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Libre cession tout ou partie” (deed in French)

deed of 04-08-2022

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of June at 18:00

deed of 04-08-2022

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.
“Tout_temps_par_assemblée_formes_modifications_statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Administrateurs_en_fonction_par_statuts_si_aucun_autre_désigné, désigner_un_ou_plusieurs_déterminer_pouvoirs_émoluments” (deed in French)

deed of 04-08-2022

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

Other provision: “Nominatives, nature des actions” (deed in French)
Other provision: “Seul ou conjointement fixé par organe, administrateur-délégué” (deed in French)
Other provision: “Contrôle de la société, lorsque loi exige dans limites prévues” (deed in French)
Other provision: “Séances_procès-verbaux, registre_siège” (deed in French)
Other provision: “Une voix par action, délibérations” (deed in French)
Other provision: “Répartition_réserves, moitié_réserves_moitié_distribuée_si_conditions_légales” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation, actif_net_entre_actionnaires_proportion_actions_remise_biens_même_proportion” (deed in French)
Other provision: “Communications sommations assignations significations valablement faites, élection_domicile” (deed in French)
Other provision: “Compétence_judiciaire, société_actionnaires_administrateurs_commissaires_liquidateurs_affaires_société_exécution_statuts” (deed in French)
5 more provisions in the deed, see the deed of 04-08-2022

deed of 04-08-2022