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BAVINVEST

Active Risk: not assessed
Limited partnershipfounded 2017active for 9 yearsMarkt 4, 9160 Lokeren, BelgiumKBO/BCE: BE 0673.671.037
Summary

BAVINVEST is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2017 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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.
Bavinvest
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Voor zover geen wijziging inzake toepasselijke taalregime, Vlaams Gewest” (deed in Dutch)

deed of 18-01-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Artikel 8 §1-§3, alles nodig of nuttig om voorwerp te realiseren” (deed in Dutch)

deed of 18-01-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Artikel 5.179 Burgerlijk Wetboek, Artikel 6 - Aandelen” (deed in Dutch)

deed of 18-01-2024

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Monday of June at 18:00

deed of 18-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Algemene vergadering, conform regels voor wijziging van de statuten” (deed in Dutch)
1 more provision on this in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Onbepaalde duur tot beëindiging opdracht behoudens ontslag door algemene vergadering of door hen aangeboden, meerdere vereffenaars vormen…” (deed in Dutch)

deed of 18-01-2024

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

Other provision: “Rechten en verplichtingen van vennoten en erfgenamen, Artikel 7 - Vennoten” (deed in Dutch)
Other provision: “Dagelijks bestuur, binnen perken van toevertrouwde machten” (deed in Dutch)
Other provision: “Bijzondere volmachten, alleen bijzondere en beperkte volmachten voor bepaalde of reeks bepaalde rechtshandelingen” (deed in Dutch)
Other provision: “Inventaris,jaarrekening,winstverdeling,reserves,verliezen, door toedoen van de zaakvoerder” (deed in Dutch)
Other provision: “Netting schuldvergelijking, alle vorderingen tussen vennoten en/of zaakvoerders enerzijds en vennootschap anderzijds” (deed in Dutch)
4 more provisions in the deed, see the deed of 18-01-2024

deed of 18-01-2024