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CEROVAN

Active
Private limited companyfounded 2014active for 12 yearsKattebulkdreef 17, 9880 Aalter, BelgiumKBO/BCE: BE 0556.856.115
Summary

CEROVAN has been active since 2014 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €229,975 and a net result of €10,927. Equity is growing by about 3.3% per year across the filed financial years. Its solvency ranks better than 80% of 13,642 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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CEROVANActiveChecked score 96/100
Risk analysis ReportCompare

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.
CEROVAN
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 28-09-2023

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)

deed of 28-09-2023

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)

deed of 28-09-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Saturday of March at 14:00

deed of 28-09-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Indien geen andere vereffenaar benoemd, naleving voorwaarden Wetboek van Vennootschappen en Verenigingen” (deed in Dutch)

deed of 28-09-2023

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

Other provision: “Elektronische algemene vergadering, houders converteerbare obligaties,inschrijvingsrechten,certificaten met medewerking naar rechten” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, rechten niet geschorst” (deed in Dutch)
Other provision: “Zittingen en processen-verbaal algemene vergadering, aanwezigheidslijst,verslagen,volmachten,schriftelijke stemmingen” (deed in Dutch)
Other provision: “Stemrecht aandelen op naam echtgenoot onder gemeenschap, persoonlijk vermogen of gemeenschappelijk vermogen” (deed in Dutch)
Other provision: “Bevoegdheden van de algemene vergadering, die het Wetboek van vennootschappen en verenigingen haar toewijst” (deed in Dutch)
Other provision: “Laatste goedgekeurde jaarrekening of recentere staat van activa en passiva, Bestemming van de winst – reserves en uitkeringsvoorwaarden” (deed in Dutch)
Other provision: “Interimdividenden, voorschotten op dividenden of uitkeringen uit winst lopende boekjaar of voorgaande boekjaar zolang jaarrekening niet…” (deed in Dutch)
Liquidation distribution: “Na aanzuivering schulden, lasten en kosten of consignatie nodige sommen” (deed in Dutch)
Other provision: “Vruchtgebruiker en blote eigenaar afzonderlijk met rechten, aandelenregister” (deed in Dutch)
Other provision: “Op naam, vruchtgebruiker en blote eigenaar afzonderlijk met rechten” (deed in Dutch)
Other provision: “Één of meerdere commissarissen, controle vennootschap” (deed in Dutch)
Other provision: “Binnen wettelijke grenzen behalve statutenwijzigingen, schriftelijke AV” (deed in Dutch)
2 more provisions in the deed, see the deed of 28-09-2023

deed of 28-09-2023

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