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CAVI

Active
Private limited companyfounded 2024active for 1 yearClos Marie Popelin 13, 4800 Verviers, BelgiumKBO/BCE: BE 1017.752.011

From the official registers: KBO publications in the Belgian Official Gazette

Summary

The computed 12-month bankruptcy probability of CAVI is 8.5% (elevated). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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Directors

Directors
1 director, no change since 2026
ANTENUCCI Carlo
Director (not named in the articles) · appointed in the act of 24-12-2024
Current
Office holders in the KBO →

Mandate history

2 people, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
ANTENUCCI Carlo
  • Director (not named in the articles), appointed in the act of 24-12-2024, still in office
Alberto Antenucci
  • Director (not named in the articles), appointed in the act of 24-12-2024, until 12-05-2026
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Un ou plusieurs administrateurs, personnes physiques ou morales,actionnaires ou non”

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”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et à quelque moment, désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments”

Articles of association, deed of 24-12-2024 (in French)

Owners and capital

Capital and shareholders

Shareholders according to the deeds
Share transfer act of 12-05-2026 ↗
At incorporation act of 24-12-2024 ↗
Capital over the years
  1. 24-12-2024 Incorporation · 400 shares

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, inscrites dans le registre des actions nominatives avec mentions requises par le Code des sociétés et des…”
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Fixé de commun accord entre cédant et candidat cessionnaire,vérifications possibles sur crédibilité,disposition de la somme,crédit,origine…”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Appels de fonds, à leur émission”
Other provision: “Offertes par préférence aux actionnaires existants proportionnellement au nombre d’actions détenues, Apport en numéraire avec émission de…”
Other provision: “Egalité et indivisibilité des actions, droit égal dans la répartition des bénéfices et des produits de la liquidation”
Other provision: “Frais généraux plus frais de représentation,voyages et déplacements, rémunération des administrateurs”
Other provision: “Un ou plusieurs commissaires, contrôle de la société”
Other provision: “Séances procès-verbaux, registre tenu au siège”
Other provision: “Tout actionnaire à toute personne actionnaire ou non par tout moyen,procuration écrite, délibérations assemblée générale”
Other provision: “Répartition réserves, bénéfice annuel net”
Other provision: “Acomptes sur dividendes, articles 5:142 et 5:143”
Liquidation distribution: “Actif net entre tous actionnaires en proportion de leurs actions,biens conservés remis même proportion”
Other provision: “Élection de domicile, exécution des statuts,communications,sommations,assignations,significations valablement faites”
Other provision: “Tribunaux du siège compétence exclusive, compétence judiciaire”
Other provision: “Droit commun, dispositions Code des sociétés et des associations auxquelles il ne serait pas licitement dérogé”
4 more provisions in the deed, see the deed of 24-12-2024

Articles of association, deed of 24-12-2024 (in French)

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