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AV

Active Risk: low
Limited partnershipfounded 2025active for 1 yearMolenstraat 16, 9160 Lokeren, BelgiumKBO/BCE: BE 1027.192.584
Summary

AV has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 1.1% (low). No annual accounts have been filed with the National Bank.

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Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Assistentie van dermatologen; Huidtherapie en huidbehandelingen; Schoonheidszorg; Consultancy in de dermatologie; Overige zakelijke…” (deed in Dutch)
5 activities (deed in Dutch)
  1. Assistentie van dermatologen
  2. Huidtherapie en huidbehandelingen
  3. Schoonheidszorg
  4. Consultancy in de dermatologie
  5. Overige zakelijke dienstverleningen

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.
AV
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, B-9160 Lokeren, Molenstraat 16 bus 101” (deed in Dutch)

deed of 05-09-2025

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Zaakvoerders, bestuursorgaan” (deed in Dutch)
1 more provision on this in the deed

deed of 05-09-2025

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Iedere vennoot mag, wat betreft zijn aandeel in de vennootschap, een derde tot deelgenoot nemen zonder dat daarvoor de toestemming van de…” (deed in Dutch)
Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
“Winstbestemming, algemene vergadering” (deed in Dutch)

deed of 05-09-2025

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 19:00
Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
One provision in the deed

deed of 05-09-2025

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Ontbinding overlijden, automatische ontbinding” (deed in Dutch)
1 more provision on this in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 05-09-2025

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

Other provision: “Aansprakelijkheid, De beherende of gecommanditeerde vennoten zijn hoofdelijk en onbeperkt aansprakelijk voor de verbintenissen van de…” (deed in Dutch)
Other provision: “Uitsluiting, unanieme beslissing van de andere vennoten” (deed in Dutch)
Other provision: “Vaste vertegenwoordiger, niet persoonlijk verbonden voor de verbintenissen van de rechtspersoon in de hoedanigheid als vennoot” (deed in Dutch)
Other provision: “Uitoefening van bepaalde rechtshandelingen, bijzondere lastgevingen” (deed in Dutch)
Other provision: “Individuele onderzoeks- en controlebevoegdheid, inzage boeken, brieven, notulen en andere documenten en geschriften” (deed in Dutch)
7 more provisions in the deed, see the deed of 05-09-2025

deed of 05-09-2025

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