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CV VENTURES

Active Risk: not assessed
Public limited companyfounded 2024active for 2 yearsOostlaan 4, 8560 Wevelgem, Belgium17 active companies are registered at this addressKBO/BCE: BE 1012.981.886
Summary

CV VENTURES is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €6.4m and a net result of €409,349. Its solvency ranks better than 46% of 2,986 sector peers (NACE 64, financial year 2025). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals.

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.
CV VENTURES
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Bijhuizen,exploitatiezetels,administratieve zetels,filialen en agentschappen in België en buitenland, gewone meerderheid” (deed in Dutch)

deed of 03-09-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Benoemende vergadering tot gewone vergadering in boekjaar van verstrijken tenzij benoemingsbesluit anders bepaalt, 3” (deed in Dutch)
“Waarvoor wet of statuten algemene vergadering bevoegd is, artikel 7:213 Wetboek van vennootschappen en verenigingen” (deed in Dutch)
1 more provision on this in the deed

deed of 03-09-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Saturday of June at 17:00

deed of 03-09-2024

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Cijfermatig verslag met rekeningen en stukken minimaal één maand voor algemene vergadering,verzaakbaar met instemming alle aandeelhouders en…” (deed in Dutch)

deed of 03-09-2024

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

Other provision: “Overgangsregeling bestuurders, neerlegging uittreksel van oprichtingsakte op griffie van ondernemingsrechtbank” (deed in Dutch)
Other provision: “Dagelijks bestuur - vertegenwoordigingsbevoegdheid, benoeming ontslag bezoldiging bevoegdheid” (deed in Dutch)
Other provision: “Bijzondere lasthebbers of gevolmachtigden aanstellen, bijzondere lasthebbers - vertegenwoordigingsbevoegdheid” (deed in Dutch)
Other provision: “Bijeenroeping algemene vergadering, zetel of andere plaats in oproeping” (deed in Dutch)
Other provision: “Toelating tot algemene vergadering, aandeelhouders en houders van effecten die recht hebben aanwezig te zijn” (deed in Dutch)
Other provision: “Stemrecht - stemmen op afstand vóór algemene vergadering, per brief met door vennootschap ter beschikking gesteld formulier” (deed in Dutch)
Other provision: “Winstbesteding – uitkeringen, algemene vergadering bevoegd tot bestemming winst en vaststelling uitkeringen” (deed in Dutch)
1 more provision in the deed, see the deed of 03-09-2024

deed of 03-09-2024