Summary
The computed 12-month bankruptcy probability of Dervanco is 1.8% (moderate). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.
Articles of association
What the company does
- Name clauseThe name the company operates under according to its articles.
- Dervanco
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams gewest, geen wijziging taalregime” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Vertegenwoordigingsbevoegdheid - Akten en rechtsvorderingen De vennootschap wordt, ten overstaan van derden, in en buiten rechte, in alle…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Één of meer zaakvoerders, al dan niet vennoten” (deed in Dutch)“Alleen algemene vergadering bevoegd volgens statuten en WVV, welbepaalde bevoegdheden bij bijzondere volmacht aan elke bekwaam geachte…” (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.
- Third Saturday of June at 14:00
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.
- “Algemene vergadering beslissende in vormen vereist voor statutenwijziging, uitspraak rechter of besluit algemene vergadering” (deed in Dutch)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, zaakvoerder(s) in functie krachtens statuten indien geen…” (deed in Dutch)1 more provision on this in the deed