Skip to content

IMMO HAP HC

Active
Private limited companyfounded 2024active for 2 yearsHeulsekasteelstraat(Heu) 9A, 8501 Kortrijk, BelgiumKBO/BCE: BE 1008.716.757
Summary

IMMO HAP HC has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €30,771 and a net result of -€5,229. The computed 12-month bankruptcy probability is 0.8% (low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Immo HAP HC” (deed in Dutch)
“8501 Kortrijk (Heule),Heulsekasteelstraat 9A” (deed in Dutch)

deed of 25-04-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Voor bepaalde beslissingen is echter unanimiteit van alle bestuurders vereist, met name: voor alle beslissingen ter waarde van minstens…”
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

deed of 25-04-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Kunnen worden voorzien van volgnummer, op naam” (deed in Dutch)

deed of 25-04-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Thursday of June at 14:00

deed of 25-04-2024

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

Other provision: “Schriftelijke algemene vergadering, statutenwijzigingen” (deed in Dutch)
Other provision: “Door vennootschap ter beschikking gesteld elektronisch communicatiemiddel, elektronische algemene vergadering” (deed in Dutch)
Other provision: “Toegang algemene vergadering, houder effecten op naam ingeschreven in register” (deed in Dutch)
Other provision: “Administratieve zetels en exploitatiezetels, vestigen agentschappen,werkhuizen,stapelplaatsen,bijkantoren in België of buitenland,bij enkel…” (deed in Dutch)
Other provision: “Interimdividenden, artikelen 5:142 en 5:143 WVV” (deed in Dutch)
Other provision: “Interne bestuursbevoegdheid, beslissingen in principe gewone meerderheid” (deed in Dutch)
Other provision: “Algemene vergadering beslist kosteloos of niet, vergoeding bestuurders” (deed in Dutch)
Other provision: “Alleen of gezamenlijk zoals bestuursorgaan bepaalt, dagelijks bestuur” (deed in Dutch)
3 more provisions in the deed, see the deed of 25-04-2024

deed of 25-04-2024