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Avibea

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearGermeer 16, 2491 Balen, BelgiumKBO/BCE: BE 1036.894.465
Summary

Avibea is younger than twelve months; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank; this conclusion rests only on the KBO register and the Belgian Official Gazette.

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.
Avibea
Legal form clauseThe legal form, such as BV, NV or CV, which decides which company-law rules apply.
Besloten vennootschap
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
Vlaams Gewest, 2491 Olmen,Germeer 16

deed of 17-04-2026

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, algemene vergadering beslist over al dan niet toekennen vertrekvergoeding

deed of 17-04-2026

Capital, shares and profit

Share classWhich classes of shares exist and what rights each class carries.
Op naam, register van aandelen op naam

deed of 17-04-2026

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.
Second Thursday of June at 19:00

deed of 17-04-2026

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
Dissolution ruleWhen and by whom the company can be dissolved.
In vormen vereist voor statutenwijziging, algemene vergadering
1 more provision on this in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
Algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, bestuurder(s) in functie…

deed of 17-04-2026

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

Other statement: Toezicht door commissarissen, één of meerdere commissarissen
Other statement: Buitengewone algemene vergadering, bestuursorgaan en,in voorkomend geval,de commissaris
Other statement: Oproeping algemene vergadering, oproepingen vermelden de agenda
Other statement: Oefent bevoegdheden uit die Wetboek van Vennootschappen en Verenigingen haar toewijst, bevoegdheden algemene vergadering
Other statement: Ieder aandeel geeft recht op één stem, stemrecht
Other statement: Besluiten bij meerderheid van stemmen,ongeacht aantal vertegenwoordigde effecten, meerderheid
Other statement: Elk aandeel recht op gelijk aandeel in winstverdeling, bestemming nettowinst
Liquidation distribution: Na aanzuivering schulden,lasten,kosten of consignatie nodige sommen en,indien niet-volgestorte aandelen,na herstelling evenwicht door…
10 more provisions in the deed, see the deed of 17-04-2026

deed of 17-04-2026