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CIWAN FOOD

Active
Private limited companyfounded 2008active for 18 yearsRue Kéramis(L.L) 61, 7100 La Louvière, BelgiumKBO/BCE: BE 0899.733.101
Summary

CIWAN FOOD has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €209,503 and a net result of €19,366. Equity is growing by about 23% per year across the filed financial years. Its solvency ranks better than 86% of 788 sector peers (NACE 10, financial year 2025). The computed 12-month bankruptcy probability is 0.5% (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.
CIWAN FOOD
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, établir par simple décision de l'organe d'administration des sièges administratifs,agences,ateliers,dépôts et succursales…” (deed in French)

deed of 21-11-2024

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, assemblée nommant fixe nombre,durée mandat et en cas…” (deed in French)

deed of 21-11-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 21-11-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
30 June at 10:00

deed of 21-11-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Dissolution à tout moment par assemblée générale en formes modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 21-11-2024

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

Other provision: “Appels de fonds, détermine librement au fur et à mesure des besoins et aux époques jugées utiles versements ultérieurs sur actions…” (deed in French)
Other provision: “Indivisibilité des titres, un seul propriétaire par titre pour exercice droits actionnaires” (deed in French)
Other provision: “Contrôle de la société, un ou plusieurs commissaires” (deed in French)
Other provision: “Séances procès-verbaux, liste présences, rapports, procurations, votes par correspondance” (deed in French)
Other provision: “Délibérations vote, actions sans droit de vote selon loi” (deed in French)
Other provision: “Répartition bénéfice réserves, moitié bénéfice net aux réserves, moitié distribuée si conditions légales remplies” (deed in French)
Other provision: “Organe d'administration, exercice en cours ou précédent tant que comptes non approuvés, réduit perte reportée ou majoré bénéfice reporté” (deed in French)
Liquidation distribution: “Apurement dettes, charges, frais ou consignation, actif net entre actionnaires proportion actions, biens conservés remis même proportion” (deed in French)
Other provision: “Compétence judiciaire, société, actionnaires, administrateurs, commissaires, liquidateurs relatifs affaires société et exécution statuts” (deed in French)
Other provision: “Droit commun, dispositions CSA impératives réputées inscrites, clauses contraires censées non écrites” (deed in French)
5 more provisions in the deed, see the deed of 21-11-2024

deed of 21-11-2024