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CORVAN MACHINERIE

Active Risk: very low
Limited partnershipfounded 2013active for 13 yearsBergstraat 223, 3850 Nieuwerkerken (Limb.), BelgiumKBO/BCE: BE 0538.998.613
Summary

CORVAN MACHINERIE has been active since 2013 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.1% (very low). No annual accounts have been filed with the National Bank.

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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.
CORVAN MACHINERIE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, door zaakvoerder bekendgemaakt in Bijlagen Belgisch Staatsblad mits naleving taalwetgeving” (deed in Dutch)

deed of 27-11-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each manager alone
Board ruleHow the board is made up, meets and takes decisions.
“Onbepaalde duur, een of meerdere” (deed in Dutch)

deed of 27-11-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Een eigenaar per aandeel, slechts overdragen geheel of ten dele na voorkeur aanbieding aan alle bestaande vennoten” (deed in Dutch)

deed of 27-11-2024

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 Monday of June at 18:00

deed of 27-11-2024

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 27-11-2024

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

Other provision: “Zowel in België als in het buitenland, bestuurlijke en uitbatingszetels,agentschappen,bijhuizen” (deed in Dutch)
Other provision: “Stemrecht, 12” (deed in Dutch)
Other provision: “Besluiten algemene vergadering, 13” (deed in Dutch)
Other provision: “Wijziging statuten, 14” (deed in Dutch)
Other provision: “Zaakvoerder, bureau algemene vergadering” (deed in Dutch)
Other provision: “Notulen, op eigen kosten” (deed in Dutch)
Other provision: “Zaakvoerder, einde elk boekjaar” (deed in Dutch)
Other provision: “Kosteloos tegen overlegging van effecten, zetel” (deed in Dutch)
Other provision: “Resultaatsbestemming, 20” (deed in Dutch)
Other provision: “Rechtbank in wiens rechtsgebied zetel is gevestigd, gerechtelijke bevoegdheid” (deed in Dutch)
Other provision: “Diversen, 23” (deed in Dutch)
Other provision: “Erfgenamen of schuldeisers van vennoten, inventarissen,balansen en beslissingen algemene vergadering” (deed in Dutch)
Other provision: “Bijzondere volmachten, alleen bijzondere en beperkte volmachten voor bepaalde of reeks bepaalde rechtshandelingen” (deed in Dutch)
Other provision: “Toezicht, vennoten” (deed in Dutch)
1 more provision in the deed, see the deed of 27-11-2024

deed of 27-11-2024

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