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DENOVAN

Active
Private limited companyfounded 2023active for 3 yearsZilverbergstraat 32A, 8890 Moorslede, BelgiumKBO/BCE: BE 0799.995.622
Summary

DENOVAN has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €404,002 and a net result of €92,698. Equity is growing by about 51% per year across the filed financial years. Its solvency ranks better than 88% of 3,703 sector peers (NACE 01, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

Risk analysisFollow ReportCompare
DENOVANActiveChecked score 88/100
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.
DENOVAN
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bij enkel besluit van het bestuursorgaan” (deed in Dutch)

deed of 30-03-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, bestuursorgaan” (deed in Dutch)
“Bedrag van vaste of evenredige vergoeding, vergoeding van de bestuurders” (deed in Dutch)

deed of 30-03-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam” (deed in Dutch)

deed of 30-03-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Saturday of June at 19:30

deed of 30-03-2023

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.
“In vormen vereist voor statutenwijziging, op elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Algemene vergadering bepaalt wijze van vereffening overeenkomstig wettelijke bepalingen, bestuurder(s) in functie aangewezen als…” (deed in Dutch)

deed of 30-03-2023

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

Other provision: “Ondeelbaarheid van effecten, rechten uitgeoefend door vruchtgebruiker” (deed in Dutch)
Other provision: “Bevoegdheden bestuursorgaan en intern reglement, geen strijd met WVV of statuten of materies waarvoor WVV statutaire bepaling vereist” (deed in Dutch)
Other provision: “Intern reglement, bestuursorgaan” (deed in Dutch)
Other provision: “Drie jaar, één of meerdere commissarissen” (deed in Dutch)
Other provision: “Toegang tot de algemene vergadering, houder van effecten op naam moet als zodanig ingeschreven zijn in register van effecten op naam met…” (deed in Dutch)
Other provision: “Bestemming van de winst - reserves, algemene vergadering op voorstel van bestuursorgaan” (deed in Dutch)
2 more provisions in the deed, see the deed of 30-03-2023

deed of 30-03-2023

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