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Le Herou

Active
Private limited companyfounded 1993active for 33 yearsRue de la Croix Georges, Harre 8, 6960 Manhay, BelgiumKBO/BCE: BE 0450.824.821
Summary

Le Herou has been active since 1993 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €233,978 and a net result of -€2,262. Equity is growing by about 7.4% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.1% (very low).

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Le HerouActiveChecked score 92/100
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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.
LE HEROU
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Pas de changement de régime linguistique, Région wallonne” (deed in French)

deed of 27-02-2024

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.
“Un ou plusieurs administrateurs, physiques ou morales,actionnaires ou non” (deed in French)
“Rémunération administrateurs, frais généraux hors frais représentation/voyages” (deed in French)
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 27-02-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, usufruitier et nu-propriétaire inscrits séparément” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié des associés possédant trois quarts des parts hors parts cédées” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 27-02-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Thursday of May at 20:00

deed of 27-02-2024

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

Other provision: “Appels de fonds, à émission” (deed in French)
Other provision: “Indivisibilité des titres, usufruitier acquiert plein droit” (deed in French)
Other provision: “Seul ou conjointement fixé par organe, gestion journalière” (deed in French)
Other provision: “Trois ans, contrôle” (deed in French)
Other provision: “Convocations assemblées, e-mails quinze jours avant,sinon courrier ordinaire même jour” (deed in French)
Other provision: “Organe d'administration séance tenante, trois semaines” (deed in French)
Other provision: “Répartition-réserves, assemblée sur proposition organe” (deed in French)
Other provision: “Siège sauf autre domicile Belgique, élection de domicile” (deed in French)
Other provision: “Droit commun, unanimité” (deed in French)
4 more provisions in the deed, see the deed of 27-02-2024

deed of 27-02-2024

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