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SV HR SOLUTIONS

Active Risk: not assessed
Private limited companyfounded 2019active for 7 yearsGroenhagestraat 25, 8432 Middelkerke, BelgiumKBO/BCE: BE 0721.611.209

From the official registers: KBO 6 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

SV HR SOLUTIONS is a financial institution. The bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €521,449 and a net result of €120,055. Equity has been growing by about 53% per year since 2020. Its solvency ranks better than 58% of 9,750 sector peers (NACE 64, financial year 2025). The company has been active since 2019 and the Belgian Official Gazette contains no insolvency or warning signals.

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Directors

Directors
1 director, last change in 2024
Sarah Van Cauwenbergh
Director (not named in the articles) · appointed in the act of 10-01-2024 · listed in the 2025 annual accounts, filed on 09-10-2026
Current
Office holders in the KBO →

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Sarah Van Cauwenbergh
  • Manager, until 10-01-2024
  • Director (not named in the articles), appointed in the act of 10-01-2024, still in office
See the board, name and registered office on a given date →

The board according to the articles of association

Board and representation

Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bestuursorgaan, algemene vergadering”
1 more provision on this in the deed

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Bestuurder(s) in functie indien geen andere vereffenaar benoemd”

Articles of association, deed of 10-01-2024

Owners and capital

Capital transactions

Capital over time
  1. 10-01-2024 Capital stated in the deed · 100 shares

Shares according to the articles of association

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, aard van aandelen en register en ondeelbaarheid”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Elke overdracht onder levenden als bij overlijden zowel ten bezwarende als kosteloze titel zowel vrijwillig als gedwongen (uitsluiting en…”
Share issue ruleThe articles set how and by whom new shares are issued.
“Naar evenredigheid van aantal aandelen in bezit, bestaande aandeelhouders”

Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.

“Statutair beschikbare eigen vermogensrekening, statutair beschikbare eigen vermogensrekening”
“Stortingsplicht, vrij naargelang behoeften vennootschap en op door hem bepaalde tijdstippen”
“Dagelijks bestuur, bestuursorgaan”
“Controle van de vennootschap”
“Toegang algemene vergadering, rechten niet geschorst”
“Zittingen-processen-verbaal”
“Schriftelijke volmacht aan ieder ander persoon via alle middelen van overdracht, beraadslagingen”
“Schriftelijke besluitvorming”
“Elektronische algemene vergadering”
“Verdaging”
“Bestemming winst-reserves-interimdividenden, algemene vergadering op voorstel bestuursorgaan”
Liquidation distribution: “Verdeeld onder alle aandeelhouders naar verhouding aantal aandelen”
“Algemene maatregelen”

Articles of association, deed of 10-01-2024 (in Dutch)

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