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BANYAN

Active
Private limited companyfounded 2007active for 19 yearsVossestaart 12, 9830 Sint-Martens-Latem, BelgiumKBO/BCE: BE 0890.809.891
Summary

BANYAN has been active since 2007 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €914,133 and a net result of €5,770. Equity is growing by about 3.6% per year across the filed financial years. Its solvency ranks better than 33% of 39,131 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

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BANYANActiveChecked score 88/100
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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.
BANYAN
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, exploitatiezetels, administratieve zetels, filialen, agentschappen en depots in België of het buitenland” (deed in Dutch)

deed of 29-04-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“12, 1” (deed in Dutch)
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 29-04-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, 1186” (deed in Dutch)

deed of 29-04-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Fourth Saturday of December at 10:00

deed of 29-04-2024

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

Other provision: “Register van aandelen - overdracht, zetel van de vennootschap” (deed in Dutch)
Other provision: “Overdracht van aandelen onder levenden, overdracht van aandelen onder levenden” (deed in Dutch)
Other provision: “Overgang van aandelen bij overlijden, overgang van aandelen bij overlijden” (deed in Dutch)
Other provision: “Uittreding, uittreding” (deed in Dutch)
Other provision: “Uitsluiting, uitsluiting” (deed in Dutch)
Other provision: “Strijdig belang, strijdig belang” (deed in Dutch)
Other provision: “Benoeming en bevoegdheid, toezicht-benoeming en bevoegdheid” (deed in Dutch)
Other provision: “Bevoegdheid gewone en bijzondere algemene vergadering, 18” (deed in Dutch)
Other provision: “Bevoegdheid buitengewone algemene vergadering, 19” (deed in Dutch)
Other provision: “Bijeenroeping-bevoegdheid-verplichting, 20” (deed in Dutch)
Other provision: “Vertegenwoordiging van aandeelhouders, 21” (deed in Dutch)
Other provision: “Elektronische algemene vergadering, 22” (deed in Dutch)
Other provision: “Besluiten buiten agenda-amendementen, 23” (deed in Dutch)
Other provision: “Stemrecht, 24” (deed in Dutch)
Other provision: “Besluitvorming gewone en bijzondere algemene vergadering, 25” (deed in Dutch)
Other provision: “Buitengewone algemene vergadering-statutenwijziging, 26” (deed in Dutch)
Other provision: “Schriftelijke besluitvorming, 27” (deed in Dutch)
Other provision: “Vennootschapsvordering-minderheidsvordering, 28” (deed in Dutch)
Other provision: “Uitkeringen aan aandeelhouders en tantièmes, 29” (deed in Dutch)
Other provision: “Verkrijging van eigen aandelen of certificaten, 30” (deed in Dutch)
Other provision: “Financiering verkrijging aandelen of certificaten door derden, 31” (deed in Dutch)
Other provision: “Alarmbelprocedure, 32” (deed in Dutch)
Other provision: “Bestemming van winst-reserve, 34” (deed in Dutch)
Other provision: “Ontbinding, 35” (deed in Dutch)
Other provision: “Onmiddellijke sluiting van vereffening, 36” (deed in Dutch)
Other provision: “Benoeming van vereffenaars, 37” (deed in Dutch)
Other provision: “Verdeling netto-actief, 38” (deed in Dutch)
Other provision: “Dagvaardingen betekeningen kennisgevingen betreffende zaak vennootschap, keuze van woonplaats” (deed in Dutch)
2 more provisions in the deed, see the deed of 29-04-2024

deed of 29-04-2024

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