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ALUVANO

Active
Private limited companyfounded 2004active for 21 yearsDriemastenstraat 3, 8880 Ledegem, BelgiumKBO/BCE: BE 0870.102.371
Summary

ALUVANO has been active since 2004 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.9m and a net result of €500,753. Equity is growing by about 33% per year across the filed financial years. Its solvency ranks better than 64% of 9,816 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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.
ALUVANO
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, 2” (deed in Dutch)

deed of 12-07-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Vertegenwoordiging Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden, met inbegrip van de vertegenwoordiging in rechte…”
Board ruleHow the board is made up, meets and takes decisions.
“Algemene vergadering kan mandaat steeds beëindigen wegens wettige reden zonder opzeggingstermijn of vertrekvergoeding, één of meer…” (deed in Dutch)

deed of 12-07-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
15 June at 14:00

deed of 12-07-2023

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

Other provision: “Bijzondere volmachten, verbinden binnen perken onverminderd verantwoordelijkheid bestuursorgaan bij overdreven volmacht” (deed in Dutch)
Other provision: “Ieder aandeelhouder heeft recht onbeperkt toezicht en controle op alle verrichtingen, controle” (deed in Dutch)
Other provision: “Stemrecht, 1” (deed in Dutch)
Other provision: “Bestemming jaarlijkse nettowinst en vaststelling uitkeringen waarbij elk aandeel recht geeft op gelijk aandeel, bestemming winst” (deed in Dutch)
2 more provisions in the deed, see the deed of 12-07-2023

deed of 12-07-2023