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HVP Management

Active
Private limited companyfounded 2022active for 4 yearsDorp 42, 2275 Lille, BelgiumKBO/BCE: BE 0789.925.636
Summary

HVP Management is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €500,154 and a net result of €184,526. Equity is growing by about 59% per year across the filed financial years. The company has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals.

Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
HVP Management
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, Dorp 42,2275 Poederlee” (deed in Dutch)

deed of 26-08-2022

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem…”
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur,bij gebrek bepaling onbepaalde duur, 1” (deed in Dutch)

deed of 26-08-2022

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, aandelen” (deed in Dutch)

deed of 26-08-2022

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Saturday of February at 11:00

deed of 26-08-2022

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

Other provision: “Op naam, aard van de andere effecten” (deed in Dutch)
Other provision: “Ten kosteloze titel, vergoeding van de bestuurders” (deed in Dutch)
Other provision: “Alleen of gezamenlijk zoals bestuursorgaan bepaalt, gedelegeerd bestuurder” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, binnen wettelijke grenzen” (deed in Dutch)
Other provision: “Toegang algemene vergadering, houder effecten op naam ingeschreven in register van categorie” (deed in Dutch)
Other provision: “Beraadslagingen algemene vergadering, absolute meerderheid” (deed in Dutch)
Other provision: “Bestemming winst-reserves, algemene vergadering” (deed in Dutch)
Liquidation distribution: “Goederen in natura zelfde wijze verdeeld, aanzuivering schulden lasten kosten vereffening of consignatie nodige sommen” (deed in Dutch)
4 more provisions in the deed, see the deed of 26-08-2022

deed of 26-08-2022