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YH GROUP

Active
Private limited companyfounded 2024active for 2 yearsRue de Nivelles 127, 1300 Wavre, BelgiumKBO/BCE: BE 1008.560.864
Summary

The computed 12-month bankruptcy probability of YH GROUP is 4.6% (elevated). The 2025 annual accounts show negative equity (-€19,007) and a net result of -€23,007. Its solvency ranks better than 11% of 16,893 sector peers (NACE 56, financial year 2025). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals.

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YH GROUPActiveChecked score 37/100
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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.
YH GROUP
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, Article 2” (deed in French)

deed of 22-04-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 14. Rémunération des administrateurs L’assemblée générale décide si le mandat d’administrateur est ou non exercé gratuitement. Si le…”
Board ruleHow the board is made up, meets and takes decisions.
“2, assemblée” (deed in French)
1 more provision on this in the deed

deed of 22-04-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, Article 9” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant et moitié acquéreurs proportionnellement au nombre d'actions acquises, Article 11” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Actions nouvelles à souscrire en numéraire, Article 7” (deed in French)

deed of 22-04-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Monday of June at 18:00

deed of 22-04-2024

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Prévues pour modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Assemblée générale peut désigner un ou plusieurs liquidateurs, dissolution pour quelque cause et à quelque moment que ce soit” (deed in French)

deed of 22-04-2024

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

Other provision: “Appels de fonds Article 6, administrateur décide souverainement,moyennant traitement égal” (deed in French)
Other provision: “Compte de capitaux propres, Article 8” (deed in French)
Other provision: “Nominatifs, nature des autres titres” (deed in French)
Other provision: “Pouvoir d'administration interne, Article 13” (deed in French)
Other provision: “Rémunération des administrateurs, Article 14” (deed in French)
Other provision: “Contrôle de la société, Article 16” (deed in French)
Other provision: “Assemblée générale par procédure écrite, dans les limites de la loi” (deed in French)
Other provision: “Séances – procès-verbaux, registre tenu au siège pour décisions assemblée ou actionnaire unique” (deed in French)
Other provision: “Délibérations, quel que soit nombre de titres représentés” (deed in French)
Other provision: “Répartition – réserves, bénéfice exercice en cours ou bénéfice exercice précédent tant que comptes non approuvés” (deed in French)
Liquidation distribution: “Apurement dettes,charges,frais ou consignation montants nécessaires, actif net entre tous actionnaires en proportion actions” (deed in French)
Other provision: “Exécution des statuts, communications,sommations,assignations,significations valablement faites” (deed in French)
Other provision: “Compétence judiciaire, entre société,actionnaires,administrateurs,commissaires et liquidateurs relatifs affaires société et exécution…” (deed in French)
Other provision: “Droit commun, dispositions CSA auxquelles il ne serait pas licitement dérogé réputées inscrites” (deed in French)
3 more provisions in the deed, see the deed of 22-04-2024

deed of 22-04-2024

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