Skip to content

Simon HAAN

Active
Private limited companyfounded 2023active for 3 yearsBoulevard Piercot 44, 4000 Liège, BelgiumKBO/BCE: BE 0800.125.482
Summary

Simon HAAN has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €50,343 and a net result of -€12,919. Equity is growing by about 8.1% per year across the filed financial years. Its solvency ranks better than 60% of 15,732 sector peers (NACE 69, 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.
Simon HAAN
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, sièges administratifs,agences,ateliers,dépôts et succursales,tant en Belgique qu'à l'étranger” (deed in French)

deed of 31-03-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation, un ou plusieurs administrateurs” (deed in French)
“Frais généraux indépendamment frais représentation voyages déplacements, assemblée générale décide” (deed in French)

deed of 31-03-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Prix notification initiale ou prix expert en cas contestation, moitié cédant moitié acquéreurs proportionnellement actions si plusieurs” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Apport en numéraire avec émission de nouvelles actions, organe qui procède à l’émission” (deed in French)
Membership ruleWho can become a member or partner, and on what terms.
“Tout avocat tenu de faire part aux actionnaires de toute décision disciplinaire,civile,pénale ou administrative entraînant des conséquences…” (deed in French)

deed of 31-03-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
“1. Premier exercice social et première assemblée générale ordinaire Le premier exercice social débutera le jour du dépôt au greffe d’une…” (deed in French)

deed of 31-03-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“24, en tout temps par décision assemblée générale formes modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“25, répartition dépend exclusivement volonté clients” (deed in French)

deed of 31-03-2023

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

Other provision: “Indivisibilité des titres” (deed in French)
Other provision: “Trois ans, contrôle de la société” (deed in French)
Other provision: “Délibérations assemblée générale, 20” (deed in French)
Other provision: “Pouvoirs assemblée générale, 21bis” (deed in French)
Other provision: “Répartition bénéfices réserves, 23” (deed in French)
Liquidation distribution: “26, apurement dettes charges frais ou consignation” (deed in French)
Other provision: “Siège sauf autre domicile élu en Belgique vis-à-vis société, élection de domicile” (deed in French)
Other provision: “Compétence judiciaire, 28” (deed in French)
Other provision: “Droit commun déontologie avocats, 29” (deed in French)
Other provision: “Assemblées générales électroniques, règlement peut soumettre usage à conditions” (deed in French)
Other provision: “Admission assemblée générale, droits afférents ne peuvent pas être suspendus” (deed in French)
Other provision: “Présidée par administrateur, défaut actionnaire présent détenant plus actions, parité plus âgé, séances procès-verbaux” (deed in French)
7 more provisions in the deed, see the deed of 31-03-2023

deed of 31-03-2023