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DeVaFoNa

Active
Private limited companyfounded 2009active for 17 yearsAvenue de Ripont 22, 1330 Rixensart, BelgiumKBO/BCE: BE 0809.720.069
Summary

DeVaFoNa has been active since 2009 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €5.2m and a net result of €315,450. Equity is growing by about 9.8% per year across the filed financial years. Its solvency ranks better than 95% of 38,983 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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.
DeVaFoNa
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région Wallonne, Article 2. Siège” (deed in French)

deed of 22-05-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
Board ruleHow the board is made up, meets and takes decisions.
“Organe administration, 1” (deed in French)

deed of 22-05-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Accord sinon deux arbitres choisis respectivement avec troisième en cas désaccord, cessions entre vifs ou transmissions pour cause de mort” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Proportionnellement au nombre d’actions qu’ils détiennent, Apport en numéraire avec émission de nouvelles actions – Droit de préférence” (deed in French)

deed of 22-05-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Monday of November

deed of 22-05-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Article 4. Durée, décision de l’assemblée générale délibérant comme en matière de modification des statuts” (deed in French)
“Modifications-aux-statuts, assemblée-générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Si-aucun-autre-liquidateur-désigné, pouvoirs-et-émoluments” (deed in French)
“Actif-net-entre-actionnaires-en-proportion-de-leurs-actions, apurement-dettes-charges-frais-ou-consignation” (deed in French)

deed of 22-05-2024

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

Other provision: “Appels de fonds, Article 6. Appels de fonds” (deed in French)
Other provision: “Nature des actions, Article 8” (deed in French)
Other provision: “Indivisibilité des titres, Article 9” (deed in French)
Other provision: “Rémunération administrateurs, frais généraux indépendamment représentation voyages déplacements” (deed in French)
Other provision: “Organe détermine seul ou conjointement, gestion journalière” (deed in French)
Other provision: “Un ou plusieurs commissaires, contrôle société” (deed in French)
Other provision: “Convocation assemblées générales, ordre du jour” (deed in French)
Other provision: “Admission assemblée générale, remplir conditions” (deed in French)
Other provision: “Séances-procès-verbaux, administrateur,à-défaut-actionnaire-présent-détenant-le-plus-d'actions,parité-plus-âgé” (deed in French)
Other provision: “Délibérations-assemblée-générale, majorité-des-voix-quel-que-soit-nombre-représenté-sauf-loi-ou-statuts” (deed in French)
Other provision: “Prorogation-assemblée-générale, séance-tenante” (deed in French)
Other provision: “Affectation-du-bénéfice-réserves-acompte, réduit-perte-reportée-ou-majoré-bénéfice-reporté” (deed in French)
Other provision: “Acompte-sur-dividende, situation-active-et-passive-suffisante” (deed in French)
Other provision: “Communications-sommations-assignations-significations, élection-de-domicile” (deed in French)
Other provision: “Compétence-judiciaire, société-actionnaires-gérants-commissaires-liquidateurs-affaires-société-exécution-statuts” (deed in French)
Other provision: “Droit-commun” (deed in French)
2 more provisions in the deed, see the deed of 22-05-2024

deed of 22-05-2024