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Hyoffwind Infrastructure

Active
Public limited companyfounded 2021active for 5 yearsVillalaan 96, 1500 Halle, Belgium17 active companies are registered at this addressKBO/BCE: BE 0775.857.171
Summary

Hyoffwind Infrastructure has been active since 2021 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €83.8m and a net result of -€494,277. Equity is growing by about 77% per year across the filed financial years. Its solvency ranks better than 95% of 347 sector peers (NACE 35, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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.
Hyoffwind Infrastructure
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, bestuursorgaan” (deed in Dutch)

deed of 31-03-2025

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Collegiaal bestuursorgaan,raad van bestuur genoemd, recht op terugbetaling van redelijke en gedocumenteerde kosten bij uitoefening mandaat” (deed in Dutch)

deed of 31-03-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Wednesday of May at 09:00

deed of 31-03-2025

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Te allen tijde ontbonden door besluit algemene vergadering beraadslagend op wijze door wet vereist, ontbonden in bij wet bepaalde gevallen” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Algemene vergadering kan te allen tijde bevoegdheden bij gewone meerderheid beperken, alle machten genoemd in artikel 2:87 Wetboek van…” (deed in Dutch)

deed of 31-03-2025

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

Other provision: “Bestuursbevoegdheid-Dagelijks bestuur, handelingen aan algemene vergadering voorbehouden door wet of statuten” (deed in Dutch)
Other provision: “Toelating tot vergadering, minstens drie werkdagen voor datum bijeenkomst” (deed in Dutch)
Other provision: “Elke aandeelhouder mag zich laten vertegenwoordigen door volmachtdrager al dan niet aandeelhouder, Vertegenwoordiging algemene vergadering” (deed in Dutch)
Other provision: “Stemrecht, verzonden aan vennootschap en ten laatste één werkdag vóór vergadering op zetel toekomen” (deed in Dutch)
Other provision: “Winstverdeling, algemene vergadering beslist over bestemming saldo op voorstel van bestuursorgaan” (deed in Dutch)
Other provision: “Bestuursorgaan bevoegd interimdividenden uit te keren, Interimdividenden” (deed in Dutch)

deed of 31-03-2025