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CANIVET RAYS

Active
Private limited companyfounded 2024active for 2 yearsRue des Quatre-Bras 48, 4550 Nandrin, BelgiumKBO/BCE: BE 1008.482.175
Summary

CANIVET RAYS has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €45,062 and a net result of €17,584. Its solvency ranks better than 78% of 20,511 sector peers (NACE 86, 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.
CANIVET RAYS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région Wallonne, tant en Belgique qu'à l'étranger” (deed in French)

deed of 19-04-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 11 : Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
Board ruleHow the board is made up, meets and takes decisions.
“1, mandats exercés par société comportant plusieurs actionnaires et mandats administrateurs non actionnaires” (deed in French)
“Frais généraux indépendamment frais représentation voyages déplacements, assemblée générale” (deed in French)

deed of 19-04-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Mêmes formes,délais et majorité cessions entre vifs, organe d’administration” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Actions nouvelles à souscrire en numéraire, proportionnellement au nombre d’actions qu’ils détiennent” (deed in French)
Membership ruleWho can become a member or partner, and on what terms.
“Registre des actions nominatives, numéro d’ordre” (deed in French)

deed of 19-04-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
30 June at 18:00

deed of 19-04-2024

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.
“Formes prévues pour modifications aux statuts, en tout temps” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Si aucun autre liquidateur désigné, désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments” (deed in French)

deed of 19-04-2024

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

Other provision: “Séances-procès-verbaux, liste de présences,rapports éventuels,procurations,votes par correspondance” (deed in French)
Other provision: “Tout actionnaire à toute personne,actionnaire ou non,par tout moyen,procuration écrite, Délibérations” (deed in French)
Other provision: “Répartition-réserves, assemblée générale sur proposition de l'organe d'administration” (deed in French)
Other provision: “Bénéfice exercice en cours ou précédent tant que comptes non approuvés,réduit perte reportée ou majoré bénéfice reporté, Acompte sur…” (deed in French)
Liquidation distribution: “Actif net entre actionnaires en proportion des actions,remise biens même proportion, si actions non entièrement libérées,appels…” (deed in French)
Other provision: “Communications,sommations,assignations,significations, Élection de domicile” (deed in French)
Other provision: “Organe détermine seul ou conjointement, gestion journalière” (deed in French)
Other provision: “Un ou plusieurs commissaires, contrôle de la société” (deed in French)
7 more provisions in the deed, see the deed of 19-04-2024

deed of 19-04-2024