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Bellavino

Active
Private limited companyfounded 2010active for 15 yearsSteenweg 280, 3621 Lanaken, BelgiumKBO/BCE: BE 0832.275.143
Summary

The computed 12-month bankruptcy probability of Bellavino is 1.7% (moderate). The 2025 annual accounts show equity of €39,595 and a net result of €2,594. Equity is growing by about 46% per year across the filed financial years. Its solvency ranks better than 38% of 16,893 sector peers (NACE 56, financial year 2025). The company has been active since 2010 and the Belgian Official Gazette contains no insolvency or warning signals.

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BellavinoActiveChecked score 55/100
Risk analysis ReportCompare

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.
Bellavino
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams gewest, vennootschap kan bij enkel besluit van het bestuursorgaan administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en…” (deed in Dutch)

deed of 03-06-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, 1” (deed in Dutch)
“Alle handelingen nodig of nuttig voor verwezenlijking voorwerp, wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)

deed of 03-06-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Elke overdracht onder levenden ten bezwarende of kosteloze titel vrijwillig of gedwongen met inbegrip uitsluiting en uittreding in…” (deed in Dutch)
“Helft overdrager en helft koper(s), vrijwillig en gedwongen (uitsluiting en uittreding)” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
“Inbreng in geld met uitgifte nieuwe aandelen-recht van voorkeur, dag openstelling intekening” (deed in Dutch)

deed of 03-06-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 20:00

deed of 03-06-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, op elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 03-06-2024

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

Other provision: “Vergoeding bestuurders, algemene kosten” (deed in Dutch)
Other provision: “Gedelegeerd bestuurder, dagelijks bestuur” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, bij authentieke akte” (deed in Dutch)
Other provision: “Door vennootschap ter beschikking gesteld elektronisch communicatiemiddel, elektronische algemene vergaderingen” (deed in Dutch)
Other provision: “Schriftelijke vragen voor algemene vergadering, aandeelhouders” (deed in Dutch)
Other provision: “Bestuursorgaan, verdaging algemene vergadering” (deed in Dutch)
Other provision: “Bestemming winst-reserves, algemene vergadering” (deed in Dutch)
Other provision: “Woonstkeuze, mededelingen,aanmaningen,dagvaardingen,betekeningen geldig” (deed in Dutch)
Other provision: “Gemeen recht, strijdig met dwingende WVV geacht niet geschreven” (deed in Dutch)
Other provision: “Ondeelbaarheid van de effecten, rechten uitgeoefend door vruchtgebruiker” (deed in Dutch)
9 more provisions in the deed, see the deed of 03-06-2024

deed of 03-06-2024

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