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BvN

Active
Private limited companyfounded 2022active for 4 yearsUlicotenseweg 23, 2328 Hoogstraten, BelgiumKBO/BCE: BE 0791.643.625
Summary

BvN has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €11,220 and a net result of -€709. Equity is shrinking by about 17% per year across the filed financial years. Its solvency ranks better than 31% of 3,706 sector peers (NACE 01, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest” (deed in Dutch)

deed of 04-10-2022

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.
“Bestuursorgaan, algemene vergadering” (deed in Dutch)
“Behalve deze die wet of statuten aan algemene vergadering voorbehouden, geheel van bevoegdheden aan hem toegekend,met mogelijkheid deel te…” (deed in Dutch)

deed of 04-10-2022

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Gelijk recht in winstverdeling en vereffeningsaldo” (deed in Dutch)

deed of 04-10-2022

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 14:00

deed of 04-10-2022

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Beslissing algemene vergadering beslissende in vormen vereist voor statutenwijziging, elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Ontbinding om welke reden en op welk ogenblik ook, bestuurder(s) in functie als vereffenaar(s) krachtens statuten indien geen andere…” (deed in Dutch)

deed of 04-10-2022

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

Other provision: “Schriftelijke algemene vergadering, binnen wettelijke grenzen” (deed in Dutch)
Other provision: “Elektronische algemene vergaderingen, wijze bepaald in intern reglement opgesteld door bestuursorgaan” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering-toelating en stemrecht, indien enkel stemrechten geschorst,mag deelnemen zonder stemming” (deed in Dutch)
Other provision: “Zittingen-voorzitter en secretaris, door voorzitter aangeduid,niet noodzakelijk aandeelhouder” (deed in Dutch)
Other provision: “Beraadslagingen §1-stemrecht, wettelijke en statutaire bepalingen aandelen zonder stemrecht” (deed in Dutch)
Other provision: “Elk aandeel gelijk aandeel in winstverdeling, bestemming winst-reserves” (deed in Dutch)
Other provision: “Interim-dividenden, in voorkomend geval verminderd met overgedragen verlies of vermeerderd met overgedragen winst” (deed in Dutch)
8 more provisions in the deed, see the deed of 04-10-2022

deed of 04-10-2022