Skip to content

DA GÁVEA

Active
Private limited companyfounded 2023active for 3 yearsDe Leiteweg 23F, 8020 Oostkamp, BelgiumKBO/BCE: BE 0799.142.121
Summary

DA GÁVEA has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €781,471 and a net result of €237,374. Equity is growing by about 26% per year across the filed financial years. Its solvency ranks better than 39% of 9,816 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

Risk analysisFollow ReportCompare
DA GÁVEAActiveChecked score 87/100
Risk analysis ReportCompare

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.
Da Gávea
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bij beslissing bestuursorgaan exploitatiezetels,administratieve zetels,filialen,agentschappen en depots in België of…” (deed in Dutch)
“De Leiteweg 23F,8020 Oostkamp (Ruddervoorde)” (deed in Dutch)

deed of 07-03-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“2, collegiale raad van bestuur” (deed in Dutch)
“Vrijwillig ontslag Bestuurder, overlijden Bestuurder of vaste vertegenwoordiger” (deed in Dutch)
“Artikel 5:73 Wetboek van vennootschappen en verenigingen, bevoegdheden bestuursorgaan en voorzitter” (deed in Dutch)

deed of 07-03-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“10000, 5000” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Aandeelhoudersovereenkomst onder alle aandeelhouders van kracht, erfgenamen en legatarissen treden in alle rechten en verplichtingen van…” (deed in Dutch)

deed of 07-03-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 20:00

deed of 07-03-2023

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 07-03-2023

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

Other provision: “Vaste vertegenwoordiger rechtspersoon-Bestuurder, natuurlijk persoon belast uitvoering mandaat in naam en voor rekening rechtspersoon” (deed in Dutch)
Other provision: “Controle vennootschap, één of meerdere commissarissen” (deed in Dutch)
Other provision: “Algemene vergadering zittingen processen-verbaal, aangewezen door voorzitter niet noodzakelijk aandeelhouder” (deed in Dutch)
Other provision: “Elektronische algemene vergadering deelname op afstand, door vennootschap ter beschikking gesteld elektronisch communicatiemiddel” (deed in Dutch)
Other provision: “Elektronische algemene vergadering, door vennootschap ter beschikking gesteld elektronisch communicatiemiddel” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, statutenwijzigingen” (deed in Dutch)
Other provision: “Uitkeringen aan aandeelhouders en tantièmes, algemene vergadering” (deed in Dutch)
7 more provisions in the deed, see the deed of 07-03-2023

deed of 07-03-2023

We would like to set cookies. That happens only with your consent. What we measure