Summary
DELVAN has been active since 2019 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.2% (very low). No annual accounts have been filed with the National Bank.
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.
- Delvan
- Legal form clauseThe legal form, such as BV, NV or CV, which decides which company-law rules apply.
- One provision in the deed
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest, bijhuizen,vaste inrichtingen,agentschappen en stapelhuizen in België en buitenland” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Elke zaakvoerder afzonderlijk optredend, heeft de meest uitgebreide bevoegdheid om alle daden van beschikking, van beheer en bestuur, die de…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Neerlegging uittreksel oprichtingsakte ter griffie bevoegde ondernemingsrechtbank, één of meerdere zaakvoerders” (deed in Dutch)
Capital, shares and profit
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Onderling akkoord, verboden zonder voorafgaande schriftelijke toestemming vennoten” (deed in Dutch)
- Membership ruleWho can become a member or partner, and on what terms.
- “Aanvaarding door algemene vergadering met eenparigheid stemmen vennoten, persoonlijk en hoofdelijk tegenover derden voor alle verbintenissen” (deed in Dutch)
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.
- Fourth Saturday of June at 11:00
Oversight and winding up
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Ontbinding, zaakvoerder(s) in functie op tijdstip ontbinding van rechtswege vereffenaar(s) met bevoegdheden WVV,tenzij algemene vergadering…” (deed in Dutch)