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BaVeDa

Active Risk: not assessed
Private limited companyfounded 2011active for 15 yearsBerkenlaan 18, 2470 Retie, BelgiumKBO/BCE: BE 0838.599.840
Summary

BaVeDa 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 €2.1m and a net result of €140,167. Equity is growing by about 9.9% per year across the filed financial years. Its solvency ranks better than 71% of 6,655 sector peers (NACE 64, financial year 2025). The company has been active since 2011 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.
BaVeDa
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, eenvoudige beslissing van het bestuursorgaan” (deed in Dutch)

deed of 03-07-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“4. Externe vertegenwoordiging. Is er slechts één bestuurder aangesteld, dan vertegenwoordigt hij de vennootschap jegens derden en in rechte…”
Board ruleHow the board is made up, meets and takes decisions.
“Bepaalde of onbepaalde duur, één of meer” (deed in Dutch)
“Vergoeding bestuurders, geboekt op algemene kosten, los van representatie-, reis- en verplaatsingskosten” (deed in Dutch)
“Onthoudingsplicht, belangenconflict” (deed in Dutch)
6 more provisions on this in the deed

deed of 03-07-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
6 provisions in the deed
Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
“Bestuursorgaan, elk aandeel recht op gelijk aandeel in winstverdeling” (deed in Dutch)
1 more provision on this in the deed

deed of 03-07-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
1 June at 18:00
Meeting accessWho may attend the meeting and what is needed to be admitted.
“Indien enkel stemrechten geschorst, mag aandeelhouder deelnemen zonder te stemmen” (deed in Dutch)

deed of 03-07-2023

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

Liquidation distribution: “Goederen in natura op dezelfde wijze verdeeld, na aanzuivering schulden, lasten en kosten vereffening en consignatie nodige sommen” (deed in Dutch)

deed of 03-07-2023