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BEWIVAN

Active Risk: not assessed
Private limited companyfounded 2003active for 23 yearsKoetsstraat 4, 8770 Ingelmunster, BelgiumKBO/BCE: BE 0859.653.491
Summary

BEWIVAN 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 €2.3m and a net result of €396,096. Equity is growing by about 19% per year across the filed financial years. Its solvency ranks better than 84% of 9,727 sector peers (NACE 64, financial year 2025). The company has been active since 2003 and the Belgian Official Gazette contains no insolvency or warning signals.

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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.
Bewivan
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, bestuursorgaan” (deed in Dutch)

deed of 06-10-2023

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.
“Één of meer, natuurlijke personen of rechtspersonen al dan niet aandeelhouder” (deed in Dutch)
“Periodieke verloning en belastbare voordelen in natura zoals voertuigen telefoon internet energie sociale bijdragen VAPZ en andere roerende…” (deed in Dutch)

deed of 06-10-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam met WVV-vermeldingen” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
“E-mail of gewone post zelfde dag, orgaan dat overgaat tot uitgifte” (deed in Dutch)

deed of 06-10-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Monday of June at 11:00

deed of 06-10-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Indien geen andere vereffenaar benoemd, bestuurder(s) in functie” (deed in Dutch)

deed of 06-10-2023

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

Other provision: “Elektronische algemene vergadering schriftelijke vragen, zevende dag vóór dag algemene vergadering” (deed in Dutch)
Other provision: “Bestuursorgaan, verdaging algemene vergadering” (deed in Dutch)
Liquidation distribution: “Naar verhouding aantal aandelen” (deed in Dutch)
Other provision: “Woonstkeuze, mededelingen aanmaningen dagvaardingen betekeningen” (deed in Dutch)
Other provision: “Rechtbank in wiens rechtsgebied zetel gevestigd, betwisting zaken vennootschap en uitvoering statuten” (deed in Dutch)
Other provision: “Stortingsplicht, latere stortingen op in speciën onderschreven niet geheel volgestorte aandelen vrij naargelang behoeften op door hem…” (deed in Dutch)
Other provision: “Bestuursbevoegdheid, alleen bijzondere en beperkte volmachten voor bepaalde of reeks bepaalde rechtshandelingen” (deed in Dutch)
Other provision: “Één of meerdere commissarissen, controle vennootschap” (deed in Dutch)
Other provision: “Toegang algemene vergadering, rechten niet geschorst indien enkel stemrechten geschorst deelname zonder stemming” (deed in Dutch)
Other provision: “Bestuurder bij gebrek aanwezige aandeelhouder meeste aandelen bij pariteit oudste, zittingen processen-verbaal” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, bestuursleden commissaris houders converteerbare obligaties inschrijvingsrechten certificaten mogen…” (deed in Dutch)
5 more provisions in the deed, see the deed of 06-10-2023

deed of 06-10-2023

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