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CAVEA

Active
Private limited companyfounded 2018active for 8 yearsOude Baan 141, 3060 Bertem, BelgiumKBO/BCE: BE 0699.710.092
Summary

CAVEA has been active since 2018 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €8,264 and a net result of €9,066. Equity is growing by about 41% per year across the filed financial years. Its solvency ranks better than 36% of 39,143 sector peers (NACE 70, 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.
CAVEA
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, mag bij enkel besluit bestuursorgaan exploitatiezetels oprichten of opheffen voor zover geen wijziging taalregime” (deed in Dutch)

deed of 03-11-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, 1” (deed in Dutch)
“Vergoeding van de bestuurders, al dan niet ten kosteloze titel” (deed in Dutch)

deed of 03-11-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Procedure-en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid aantal verworven aandelen als…” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
“Inbreng in geld met uitgifte nieuwe aandelen-recht van voorkeur, naar evenredigheid van aantal aandelen in bezit” (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.
Second Friday of June at 15:00

deed of 03-11-2023

Oversight and winding up

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.
One provision in the deed

deed of 03-11-2023

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

Other provision: “Stortingsplicht, volgestort” (deed in Dutch)
Other provision: “Toegang tot de algemene vergadering, Artikel 16” (deed in Dutch)
Other provision: “Bestuurder, bij gebrek aanwezige aandeelhouder met meeste aandelen, bij pariteit oudste, Artikel 17” (deed in Dutch)
Other provision: “Elke gewone of buitengewone algemene vergadering, doet geen afbreuk aan andere besluiten tenzij vergadering anders beslist” (deed in Dutch)
Other provision: “Bestemming van de winst - reserves, Artikel 21” (deed in Dutch)
Liquidation distribution: “Artikel 24, goederen in natura op dezelfde wijze” (deed in Dutch)
Other provision: “Alle mededelingen, aanmaningen, dagvaardingen en betekeningen geldig, woonstkeuze” (deed in Dutch)
Other provision: “Gemeen recht, Artikel 27” (deed in Dutch)
5 more provisions in the deed, see the deed of 03-11-2023

deed of 03-11-2023