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AVVA SYSTEMS

Active
Private limited companyfounded 2000active for 26 yearsKeiberg(M) 17, 8552 Zwevegem, BelgiumKBO/BCE: BE 0471.993.981
Summary

AVVA SYSTEMS has been active since 2000 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €159,711 and a net result of -€22,098. Equity is shrinking by about 12% per year across the filed financial years. Its solvency ranks better than 70% of 21,074 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is below 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.
AVVA SYSTEMS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 15-06-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 13 Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met de mogelijkheid een…”
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking, algemene vergadering bepaalt aantal,duur en bevoegdheid” (deed in Dutch)
“Tenzij algemene vergadering anders beslist” (deed in Dutch)

deed of 15-06-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, 200” (deed in Dutch)

deed of 15-06-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Saturday of November at 09:00

deed of 15-06-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Bestuursorgaan moet algemene vergadering oproepen, besluiten over ontbinding of in agenda aangekondigde maatregelen om continuïteit te…” (deed in Dutch)

deed of 15-06-2023

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

Other provision: “Schriftelijke besluitvorming en stemming vóór vergadering, statutenwijzigingen” (deed in Dutch)
Other provision: “Te bestemmen winst en interimdividenden, met inachtname van vennootschapsrecht en boekhoudrecht” (deed in Dutch)
Liquidation distribution: “Te verdelen actief onder alle aandeelhouders naar verhouding van aantal aandelen” (deed in Dutch)
13 more provisions in the deed, see the deed of 15-06-2023

deed of 15-06-2023