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VAN HOPPLYNUS INSTRUMENTS

Active
Public limited companyfounded 1957active for 69 yearsFranklin Rooseveltlaan 11, 1050 Brussel, Belgium15 active companies are registered at this addressKBO/BCE: BE 0403.015.303
Summary

VAN HOPPLYNUS INSTRUMENTS has been active since 1957 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €4.0m and a net result of €42,002. Equity remains stable across the filed financial years (±1.9% per year). The computed 12-month bankruptcy probability is below 0.1% (very low).

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VAN HOPPLYNUS INSTRUMENTSActiveChecked score 94/100
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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.
S.A. VAN HOPPLYNUS Ins-truments N.V.
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, en tout endroit de la Région de Bruxelles-Capitale et en Région Wallonne par simple décision du conseil…” (deed in French)

deed of 24-01-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
One provision in the deed

deed of 24-01-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, inscription dans le Registre des actionnaires” (deed in French)

deed of 24-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Fourth Wednesday of May at 18:00

deed of 24-01-2024

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

Other provision: “Gestion journalière et délégation de pouvoirs, ARTICLE 11” (deed in French)
Other provision: “3 ans, un ou plusieurs commissaires” (deed in French)
Other provision: “Indemnités, ARTICLE 13” (deed in French)
Other provision: “Représentation à l'étranger, ARTICLE 14 BIS” (deed in French)
Other provision: “Admission et démembrement, ARTICLE 16” (deed in French)
Other provision: “Représentation à l'assemblée générale, ARTICLE 17” (deed in French)
Other provision: “Bureau et prorogation, ARTICLE 18” (deed in French)
Other provision: “Délibérations et procès-verbaux, ARTICLE 19” (deed in French)
Other provision: “Paiement des dividendes, ARTICLE 22” (deed in French)
Liquidation distribution: “ARTICLE 23, réparti également entre toutes les actions” (deed in French)
Other provision: “Élection de domicile, communications,sommations,assignations et significations valablement faites” (deed in French)
Other provision: “Tribunaux du siège,compétence exclusive, compétence judiciaire” (deed in French)
Other provision: “Nouvelles actions en espèces offertes par préférence proportionnellement à partie du capital, droit de préférence lors de toute augmentation…” (deed in French)
Other provision: “Pouvoirs du conseil, accomplir tous actes nécessaires ou utiles à réalisation objet sauf ceux réservés par loi ou statuts à assemblée…” (deed in French)
3 more provisions in the deed, see the deed of 24-01-2024

deed of 24-01-2024

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