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CEVAR

Active
Private limited companyfounded 2004active for 22 yearsRue Jean-Martin,St-Martin 82, 5190 Jemeppe-sur-Sambre, BelgiumKBO/BCE: BE 0864.493.593
Summary

CEVAR has been active since 2004 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €166,309 and a net result of €28,489. Equity is growing by about 8.8% per year across the filed financial years. Its solvency ranks better than 44% of 20,649 sector peers (NACE 86, financial year 2025). The computed 12-month bankruptcy probability is 0.5% (very low).

Risk analysisFollow ReportCompare
CEVARActiveChecked score 80/100
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.
CEVAR
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, tout changement publié aux annexes au Moniteur Belge par les soins de l’administrateur” (deed in French)

deed of 28-12-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“1, respect des règles de déontologie” (deed in French)

deed of 28-12-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives avec mentions requises par Code des sociétés et des associations,consultable par titulaires…” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant,moitié acquéreurs proportionnellement aux actions si plusieurs, héritiers et légataires non de plein droit actionnaires…” (deed in French)
“Actionnaires ne doivent plus être exclusivement des médecins;participation non-médecin ne peut nuire au bon exercice et dignité ni…” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Actions nouvelles à souscrire en numéraire, organe qui procède à l’émission” (deed in French)

deed of 28-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Saturday of June at 11:00

deed of 28-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Modifications aux statuts, décision assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution quelque cause et moment, si aucun autre liquidateur désigné” (deed in French)

deed of 28-12-2023

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

Other provision: “Apport, chaque action donne un droit égal dans la répartition des bénéfices et des produits de la liquidation” (deed in French)
Other provision: “Compte de capitaux propres statutairement indisponible” (deed in French)
Other provision: “Pouvoir d'administration, loi et statuts réservant à assemblée générale” (deed in French)
Other provision: “Rémunération administrateurs, frais généraux hors représentation,voyages,déplacements” (deed in French)
Other provision: “Actes gestion journalière, gestion journalière” (deed in French)
Other provision: “Un ou plusieurs commissaires, contrôle société” (deed in French)
Other provision: “Admission assemblée, titulaire nominatif inscrit registre catégorie” (deed in French)
Other provision: “Délibérations vote, majorité voix sauf Code Déontologie majorité différente ou unanimité” (deed in French)
Other provision: “Organe d'administration séance tenante, trois semaines” (deed in French)
Other provision: “Répartition réserves, assemblée générale” (deed in French)
Other provision: “Démembrement réserves liquidation, spéciale statuts testament ou convention créant usufruit/démembrement” (deed in French)
Liquidation distribution: “Biens conservés remis même proportion, actif net entre actionnaires proportion actions” (deed in French)
Other provision: “Siège, communications,sommations,assignations,significations” (deed in French)
Other provision: “Litiges société actionnaires administrateurs commissaires liquidateurs affaires et statuts, tribunaux du siège” (deed in French)
Other provision: “Clauses contraires impératives censées non écrites, droit commun” (deed in French)
Other provision: “Quorum modification statuts, trois quarts des voix” (deed in French)
3 more provisions in the deed, see the deed of 28-12-2023

deed of 28-12-2023

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