CA VA GROUP
ActiveSummary
The computed 12-month bankruptcy probability of CA VA GROUP is 9.8% (elevated). The 2024 annual accounts show equity of €14,477 and a net result of €9,477. Its solvency ranks better than 59% of 35,976 sector peers (NACE 43, financial year 2024). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency signals. The KBO does carry 1 administrative register entry (see administrative flags).
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.
- CA VA GROUP
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest, oprichting/opheffing exploitatiezetels bij enkel besluit bestuursorgaan voor zover geen wijziging taalregime” (deed in Dutch)
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Een of meer bestuurders, met of zonder beperking duur” (deed in Dutch)“Vaste of evenredige vergoeding, algemene kosten los van representatie reis verplaatsing” (deed in Dutch)“1” (deed in Dutch)
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “100, gelijk recht in winstverdeling” (deed in Dutch)1 more provision on this in the deed
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Oorspronkelijke bekendmaking of bij betwisting door deskundige, helft overdrager helft kopers naar evenredigheid aantal” (deed in Dutch)
- Share issue ruleHow and by whom new shares can be issued.
- “Voorkeurrecht_aan_eigenaar-pandgever, inbreng in geld met uitgifte nieuwe aandelen voorkeurrecht” (deed in Dutch)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Second Monday of June at 18:00
Oversight and winding up
- Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Beslissing algemene vergadering in vormen statutenwijziging, op elk moment” (deed in Dutch)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- One provision in the deed