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BVA Solutions

Active
Private limited companyfounded 2023active for 2 yearsTer Coutere 86, 8531 Harelbeke, BelgiumKBO/BCE: BE 1001.743.150
Summary

BVA Solutions has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €89,840 and a net result of €25,794. Its solvency ranks better than 79% of 21,074 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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.
BVA Solutions
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 03-11-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 12. Bevoegdheden van het bestuursorgaan Interne bestuursbevoegdheid Als er slechts één bestuurder is, is het geheel van de…”
Board ruleHow the board is made up, meets and takes decisions.
“Één of meer, algemene vergadering bepaalt aantal, duur en bij meerdere bevoegdheid; statutair bestuurder mogelijk bij benoeming in statuten” (deed in Dutch)
1 more provision on this in the deed
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

deed of 03-11-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Winstverdeling en vereffeningsaldo, inbrengen” (deed in Dutch)

deed of 03-11-2023

Meetings and financial year

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

deed of 03-11-2023

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one.
No statutory auditor
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.
“Recht algemene vergadering een of meer vereffenaars aan te duiden,bevoegdheden te omlijnen en vergoeding te bepalen, ontbinding om welke…” (deed in Dutch)

deed of 03-11-2023

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

Other provision: “Beschikbare eigenvermogensrekening, inbrengen oprichter op beschikbare eigenvermogensrekening vatbaar voor uitkering” (deed in Dutch)
Other provision: “Dagelijks bestuurder, dagelijks bestuur” (deed in Dutch)
Other provision: “Oproeping,verzaking en schriftelijke algemene vergadering, oproepingen vermelden agenda” (deed in Dutch)
Other provision: “Toegang algemene vergadering, houder effecten op naam ingeschreven in register per categorie” (deed in Dutch)
Other provision: “Bestemming winst-reserves, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
Other provision: “Bestuursorgaan, uitkeringen-interimdividend” (deed in Dutch)
2 more provisions in the deed, see the deed of 03-11-2023

deed of 03-11-2023