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A&V PARTNERS

Active Risk: moderate
Private limited companyfounded 2025active for 1 yearGabriëllastraat 9, 2020 Antwerpen, BelgiumKBO/BCE: BE 1025.531.906
Summary

The computed 12-month bankruptcy probability of A&V PARTNERS is 2.4% (moderate). The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Overige reiniging van gebouwen; Industriële reiniging; Algemene reiniging van gebouwen; Dus andere professionele activiteiten waarvoor geen…” (deed in Dutch)
4 activities (deed in Dutch)
  1. Overige reiniging van gebouwen
  2. Industriële reiniging
  3. Algemene reiniging van gebouwen
  4. Dus andere professionele activiteiten waarvoor geen a speciale vergunning voor België

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
A&V PARTNERS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, administratieve zetels, agentschappen, werkhuizen, stapelplaatsen en bijkantoren in België of in het buitenland” (deed in Dutch)

deed of 17-07-2025

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, 1” (deed in Dutch)
“Hij kan bijzondere machten toekennen aan elke mandataris, Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…” (deed in Dutch)
1 more provision on this in the deed

deed of 17-07-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“100, gelijk recht in de winstverdeling en in het vereffeningsaldo” (deed in Dutch)
“Op naam, aandeelhouders mogen kennis nemen van dit register betreffende hun effecten” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Alle procedure- en expertisekosten zijn voor de helft ten laste van de overdrager en voor de andere helft ten laste van de koper(s), naar…” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
“Dag van de openstelling van de intekening, personen waaraan volgens de wet of artikel 9 van deze statuten de aandelen vrij mogen worden…” (deed in Dutch)
Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
“Algemene vergadering op voorstel van bestuursorgaan, verminderd met overgedragen verlies of verhoogd met overgedragen winst” (deed in Dutch)

deed of 17-07-2025

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
First financial year to 31-12-2026, first annual accounts due by 31-07-2027
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Monday of April at 13:00
Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
“Schriftelijke volmacht aan ieder andere persoon, één aandeel één stem” (deed in Dutch)
“Meerderheid van stemmen, ongeacht het aantal effecten dat op de algemene vergadering vertegenwoordigd is” (deed in Dutch)

deed of 17-07-2025

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
Auditor ruleHow a statutory auditor is appointed and what they check, if the company has one.
One provision in the deed
Dissolution ruleWhen and by whom the company can be dissolved.
“Beslissing van algemene vergadering, vormen vereist voor statutenwijziging” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Indien geen andere vereffenaar benoemd, bestuurder(s) in functie” (deed in Dutch)

deed of 17-07-2025

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

Liquidation distribution: “Netto actief verdeeld onder alle aandeelhouders naar verhouding van aantal aandelen, goederen in natura op dezelfde wijze verdeeld” (deed in Dutch)
Other provision: “Rechtbank in wiens rechtsgebied de zetel is gevestigd, betwisting omtrent zaken van de vennootschap en uitvoering van statuten” (deed in Dutch)
10 more provisions in the deed, see the deed of 17-07-2025

deed of 17-07-2025