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AVERIN

Active Risk: not assessed
Private limited companyfounded 1992active for 34 yearsSchriekstraat 45, 9270 Laarne, BelgiumKBO/BCE: BE 0446.535.639
Summary

AVERIN has a registered holding activity and consists mainly of financial fixed assets; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €2.1m and a net result of €601,667. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 53% of 10,771 sector peers (NACE 70, financial year 2025). The company has been active since 1992 and the Belgian Official Gazette contains no insolvency or warning signals.

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

deed of 06-12-2022

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, natuurlijke personen of rechtspersonen” (deed in Dutch)
1 more provision on this in the deed
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

deed of 06-12-2022

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam” (deed in Dutch)

deed of 06-12-2022

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Wednesday of June at 21:00

deed of 06-12-2022

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

Other provision: “Statutair(on)beschikbare eigen vermogensrekening, beschikbare eigen vermogensrekening” (deed in Dutch)
Other provision: “Ondeelbaarheid van de andere effecten” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, ingeschreven in register effecten op naam per categorie” (deed in Dutch)
Other provision: “Brief,fax,e-mail of andere informatiedrager, schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Elektronische algemene vergadering, door vennootschap ter beschikking gesteld elektronisch communicatiemiddel” (deed in Dutch)
Other provision: “Uitkering winst lopende boekjaar, winst lopende boekjaar of voorgaande boekjaar zolang jaarrekening niet goedgekeurd, verminderd met…” (deed in Dutch)
4 more provisions in the deed, see the deed of 06-12-2022

deed of 06-12-2022