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HVV

Active
Private limited companyfounded 2022active for 4 yearsRue Collart 3, 1380 Lasne, BelgiumKBO/BCE: BE 0788.974.046
Summary

HVV has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €3,000 and a net result of €65,981. Equity is shrinking by about 48% per year and would, assuming unchanged policy, indicatively turn negative around financial year 2026. Its solvency ranks better than 12% of 39,218 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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HVVActiveChecked score 92/100
Risk analysis ReportCompare

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
HVV
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne,région de langue française, sièges administratifs,agences,ateliers,dépôts,succursales en Belgique et à l'étranger par simple…” (deed in French)

deed of 01-08-2022

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, un ou plusieurs administrateurs” (deed in French)
“Frais généraux indépendamment frais représentation voyages déplacements, assemblée générale” (deed in French)

deed of 01-08-2022

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 01-08-2022

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Prévues pour modifications statuts, tout temps” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 01-08-2022

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

Other provision: “Apport en numéraire avec émission de nouvelles actions-droit de préférence, courrier électronique” (deed in French)
Other provision: “Gestion journalière, un ou plusieurs membres titrés administrateur-délégué ou un ou plusieurs directeurs” (deed in French)
Other provision: “Contrôle de la société, lorsque la loi l'exige et dans les limites qu'elle prévoit” (deed in French)
Other provision: “Tenue et convocation assemblée générale, courrier ordinaire même jour si pas d'adresse e-mail” (deed in French)
Other provision: “Séances procès-verbaux, liste présences rapports procurations votes par correspondance” (deed in French)
Other provision: “Une voix par action sauf actions sans droit vote, délibérations assemblée générale” (deed in French)
Other provision: “Répartition bénéfices réserves, assemblée générale sur proposition organe administration” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation montants nécessaires, actif net entre actionnaires proportion actions et remise biens même…” (deed in French)
Other provision: “Siège pour communications sommations assignations significations, élection domicile” (deed in French)
Other provision: “Compétence judiciaire, entre société actionnaires gérants commissaires liquidateurs affaires société exécution statuts” (deed in French)
Other provision: “Droit commun, censées non écrites” (deed in French)
5 more provisions in the deed, see the deed of 01-08-2022

deed of 01-08-2022

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