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Bokanova

Active
Private limited companyfounded 2016active for 10 yearsTurfputstraat(B) 111A, 9290 Berlare, BelgiumKBO/BCE: BE 0645.767.602
Summary

Bokanova has been active since 2016 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €47,996 and a net result of €12,373. Equity is growing by about 56% per year across the filed financial years. Its solvency ranks better than 57% of 34,718 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

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BokanovaActiveChecked score 89/100
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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.
BOKANOVA
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, kan bij enkel besluit bestuursorgaan administratieve zetels, agentschappen, werkhuizen, stapelplaatsen en bijkantoren…” (deed in Dutch)

deed of 16-10-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Een of meer, met of zonder beperking” (deed in Dutch)
“Algemene kosten,los van representatie-,reis-en verplaatsingskosten, al dan niet ten kosteloze titel” (deed in Dutch)

deed of 16-10-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Helft overdrager helft koper(s) naar evenredigheid aantal aandelen, elke overdracht onder levenden ten bezwarende titel ten kosteloze titel…” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
“15 dagen, aantal aandelen dat zij bezitten” (deed in Dutch)

deed of 16-10-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Saturday of December at 14:00

deed of 16-10-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie krachtens statuten indien geen…” (deed in Dutch)

deed of 16-10-2023

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

Other provision: “Statutair beschikbare eigen vermogensrekening, statutair beschikbaar eigen vermogens-rekening” (deed in Dutch)
Other provision: “Behoeften van de vennootschap, stortingsplicht” (deed in Dutch)
Other provision: “Gedelegeerd bestuurder, dagelijks bestuur” (deed in Dutch)
Other provision: “Drie jaar, een of meerdere commissarissen” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, rechten niet geschorst” (deed in Dutch)
Other provision: “Bestuurder,bij gebrek aandeelhouder met meeste aandelen,bij pariteit oudste, zittingen processen-verbaal” (deed in Dutch)
Other provision: “Aan ieder ander persoon,al dan niet aandeelhouder,schriftelijk door alle middelen van overdracht, beraadslagingen” (deed in Dutch)
Other provision: “Bestemming winst reserves interimdividenden, bestuursorgaan binnen artikel 5:142 en 5:143” (deed in Dutch)
Liquidation distribution: “Aanzuivering schulden,lasten,kosten of consignatie nodige sommen, evenwicht tussen niet-volgestorte aandelen via bijkomende volstorting of…” (deed in Dutch)

deed of 16-10-2023

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