Codevco XXV
Active Risk: not assessedSummary
Codevco XXV is younger than twelve months; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Articles of association
What the company does
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimiteddeed of 28-04-2026
- Name clauseThe name the company operates under according to its articles.
- Nirmana Logistics & Productiondeed of 03-09-2026
- Legal form clauseThe legal form, such as BV, NV or CV, which decides which company-law rules apply.
- Naamloze vennootschapdeed of 25-08-2026
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- Vlaamse Gewest, 1500 Halle, Edingensesteenweg 196deed of 28-04-2026
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Two directors jointly
- Board ruleHow the board is made up, meets and takes decisions.
- De algemene vergadering kan het mandaat van elke bestuurder te allen tijde en zonder opgave van redenen met onmiddellijke ingang…Artikel 18. Dagelijks bestuur1 more provision on this in the deed
Capital, shares and profit
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- Één tiende van het kapitaal van de vennootschap, 5
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 April to 31 March
- First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
- First financial year to 31-03-2027, first annual accounts due by 31-10-2027
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Third Tuesday of September at 10:30
- Meeting accessWho may attend the meeting and what is needed to be admitted.
- De houders van aandelen zonder stemrecht, winstbewijzen zonder stemrecht, converteerbare obligaties, inschrijvingsrechten of certificaten…
- Proxy ruleWhether a shareholder may be represented at the meeting by someone else.
- Artikel 24. Vertegenwoordiging op de algemene vergadering
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- Meerderheid van stemmen, ongeacht het aantal effecten dat op de algemene vergadering vertegenwoordigd is, 1
Oversight and winding up
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- Indien er meerdere vereffenaars worden benoemd, besluit de algemene vergadering of zij alleen, gezamenlijk, dan wel als college de…Artikel 37. Bevoegdheden van de vereffenaars