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Clavan-Services

Active Risk: very low
General partnershipfounded 2024active for 2 yearsNoordstraat 91, 9990 Maldegem, BelgiumKBO/BCE: BE 1011.756.223
Summary

Clavan-Services has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.4% (very low). No annual accounts have been filed with the National Bank.

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Clavan-ServicesActive
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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.
CLAVAN-SERVICES
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, gewone meerderheid” (deed in Dutch)

deed of 23-07-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“maand te boven mag gaan. In het geval van het overlijden, de wettelijke onbekwaamheid of de verhindering van de “enige” zaakvoerder heeft de…”
Board ruleHow the board is made up, meets and takes decisions.
“Vast bedrag en/of variabele vergoeding, bezoldiging zaakvoerders” (deed in Dutch)
2 more provisions on this in the deed

deed of 23-07-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, oprichtingsakte latere inbrengakten en inschrijving na overdracht of overgang” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Vormen burgerlijk recht, met toestemming aan erfgenamen of legatarissen overleden vennoot” (deed in Dutch)

deed of 23-07-2024

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Saturday of June at 14:00

deed of 23-07-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Sluiting vereffening, redenen artikel 4:16 Wetboek van vennootschappen en verenigingen” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Zoals bepaald in Wetboek van vennootschappen en verenigingen, algemene vergadering van de vennoten” (deed in Dutch)

deed of 23-07-2024

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

Other provision: “Vermogenswaarde ten tijde van het overlijden, overlijden van een vennoot” (deed in Dutch)
Other provision: “Financiele toestand,jaarrekening en regelmatigheid verrichtingen, commissaris” (deed in Dutch)
Other provision: “Bijeenroeping algemene vergadering, zaakvoerder(s) of college van zaakvoerders” (deed in Dutch)
Other provision: “Organisatie-stemrecht-besluiten, in de regel bij unanimiteit” (deed in Dutch)
Other provision: “Schriftelijke besluitvorming, ondertekende besluiten verliezen rechtskracht” (deed in Dutch)
Other provision: “Door vennootschap ter beschikking gesteld elektronisch communicatiemiddel, elektronische algemene vergadering” (deed in Dutch)
Other provision: “Boekhouding en jaarrekening, volgens Wetboek van vennootschappen en verenigingen” (deed in Dutch)
Other provision: “Te bestemmen winst verminderd met overgedragen verlies of vermeerderd met overgedragen winsten, resultaatverwerking” (deed in Dutch)
Other provision: “Nettingovereenkomst, bij samenloop gecompenseerd ten titel van schuldvergelijking” (deed in Dutch)
Other provision: “Recht van voorkeur bij nieuwe aandelen tegen geld, aangetekend schrijven” (deed in Dutch)
2 more provisions in the deed, see the deed of 23-07-2024

deed of 23-07-2024

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