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Private limited companyfounded 2013active for 13 yearsAlbrecht Rodenbachlaan(Heu) 80, 8501 Kortrijk, BelgiumKBO/BCE: BE 0537.213.615
Summary

B-VAN is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €180,365 and a net result of €17,741. Equity is growing by about 10% per year across the filed financial years. Its solvency ranks better than 75% of 6,630 sector peers (NACE 64, financial year 2025). The company has been active since 2013 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.
B-VAN
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren in België of buitenland bij enkel besluit…” (deed in Dutch)

deed of 22-01-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Één of meer bestuurders, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder” (deed in Dutch)
“Al dan niet ten kosteloze titel, Artikel 12” (deed in Dutch)

deed of 22-01-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed

deed of 22-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Saturday of December at 14:00

deed of 22-01-2024

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

Other provision: “Alleen of gezamenlijk zoals bestuursorgaan bepaalt, gedelegeerd bestuurder” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, Artikel 16” (deed in Dutch)
Other provision: “Door vennootschap ter beschikking gesteld elektronisch communicatiemiddel, elektronische algemene vergadering” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, Artikel 18” (deed in Dutch)
Other provision: “Schriftelijke volmacht aan ieder ander persoon al dan niet aandeelhouder door alle middelen van overdracht, beraadslagingen-besluitvorming” (deed in Dutch)
Other provision: “Bestemming winst-reserves-uitkeringen, Artikel 23” (deed in Dutch)
Other provision: “Interimdividenden, winst lopende boekjaar of winsten voorgaande boekjaar zolang jaarrekening nog niet goedgekeurd” (deed in Dutch)
Liquidation distribution: “Aanzuivering schulden/lasten/kosten of consignatie nodige sommen, Artikel 27” (deed in Dutch)
1 more provision in the deed, see the deed of 22-01-2024

deed of 22-01-2024