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Bouvelo

Active Risk: not assessed
Private limited companyfounded 2013active for 12 yearsGroenbek 28, 8790 Waregem, BelgiumKBO/BCE: BE 0542.454.979
Summary

Bouvelo 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 €30.2m and a net result of €146,576. Equity is growing by about 13% per year across the filed financial years. Its solvency ranks better than 86% of 6,680 sector peers (NACE 64, financial year 2025). The company has been active since 2013 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.
Bouvelo
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Voor zover ingevolge taalwetgeving geen aanleiding tot wijziging taal statuten, Vlaams Gewest” (deed in Dutch)

deed of 04-01-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Two directors jointly
Board ruleHow the board is made up, meets and takes decisions.
“Één of meer bestuurders,natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, onbepaalde duur bij gebrek bepaling” (deed in Dutch)
“Algemene vergadering kan mandaat al dan niet statutair bestuurder steeds beëindigen wegens wettige reden,zonder opzeggingstermijn of…” (deed in Dutch)
“Raad duidt voorzitter aan onder leden, volmacht aan collega met schriftelijk weergeefbaar communicatiemiddel met handtekening voor…” (deed in Dutch)

deed of 04-01-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of June at 16:00

deed of 04-01-2023

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

Other provision: “Dagelijks bestuur, één of meer leden of directeurs” (deed in Dutch)
Other provision: “Volmachten algemene vergadering, handtekening inclusief digitale handtekening artikel 8.1.2° Burgerlijk wetboek” (deed in Dutch)
Other provision: “Stemrecht, vennootschap” (deed in Dutch)
Other provision: “Bestemming winst, algemene vergadering” (deed in Dutch)
Liquidation distribution: “Na aanzuivering schulden,lasten,kosten vereffening of consignatie nodige sommen en na herstelling evenwicht bij niet-volgestorte aandelen…” (deed in Dutch)
3 more provisions in the deed, see the deed of 04-01-2023

deed of 04-01-2023