Allanova
ActiveSummary
Allanova is younger than twelve months; there is no public track record yet to compute a bankruptcy probability from. The 2025 annual accounts show equity of €58,033 and a net result of €55,033. The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “86.230 : Pratique dentaire; 68.201 : Location et exploitation de biens immobiliers résidentiels propres ou loués, sauf terrain; 68.203…” (deed in French)
6 activities
- 86.230 : Pratique dentaire
- 68.201 : Location et exploitation de biens immobiliers résidentiels propres ou loués, sauf terrain
- 68.203 : Location et exploitation de biens immobiliers non-résidentiels propres ou loués, sauf terrain
- 64.200 : Activités des sociétés Holding
- 6420011 : Activités de gestion de holdings : intervention dans la gestion journalière, représentation des entreprises sur base de la possession du capital social
- 70.220 : Conseil pour les affaires et autres conseils de gestion
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- Allanova
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Région de Bruxelles-Capitale, La société peut établir, par simple décision de l’organe d’administration, des sièges administratifs, agences…” (deed in French)
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.
- “1” (deed in French)“Avec ou sans limitation de durée, personnes physiques ou morales” (deed in French)“Actes réservés à l'assemblée par la loi et les statuts, totalité des pouvoirs, faculté de déléguer” (deed in French)“Article 13. Rémunération des administrateurs” (deed in French)“Seul ou conjointement, spéciaux à tout mandataire” (deed in French)
Capital, shares and profit
- Share classWhich classes of shares exist and what rights each class carries.
- “Nominatives, registre des actions nominatives” (deed in French)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Article 9. Cession d’actions” (deed in French)
- Share issue ruleHow and by whom new shares can be issued.
- “Les actions doivent être libérées à leur émission., En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à…” (deed in French)1 more provision on this in the deed
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- “Organe d'administration, assemblée générale” (deed in French)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Last Thursday of June at 18:00
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.
- “Lorsque la loi l'exige, 3” (deed in French)
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Décision de l'assemblée générale, formes prévues pour les modifications aux statuts” (deed in French)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Désigner un ou plusieurs liquidateurs et de déterminer leurs pouvoirs et émoluments, si aucun autre liquidateur n'aurait été désigné” (deed in French)