DIVA CLASS
Active Risk: not assessedSummary
DIVA CLASS is younger than twelve months; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2025 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
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.
- DIVA CLASS
- Legal form clauseThe legal form, such as BV, NV or CV, which decides which company-law rules apply.
- Société à responsabilité limitée
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- Région de Bruxelles-Capitale, par simple décision de l’organe d’administration
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Article 11. 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.
- Avec ou sans limitation de durée; à défaut d'indication de durée, censé conféré sans limitation de durée, l'assemblée fixe leur nombre, la…Rémunération des administrateurs, portée aux frais généraux, indépendamment des frais éventuels de représentation, voyages et déplacements
Capital, shares and profit
- Share classWhich classes of shares exist and what rights each class carries.
- 100, droit égal
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- Article 9. Cession d’actions
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- Article 21. Répartition – réserves
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.
- First Friday of June at 18:00
- General meeting ruleHow the general meeting works: who calls it, who may attend and how it decides.
- Convocation de l'assemblée générale, toute personne peut renoncer à la convocation
- Meeting accessWho may attend the meeting and what is needed to be admitted.
- Si seul le droit de vote est suspendu, il peut toujours participer à l'assemblée générale sans pouvoir participer au vote
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- 1, sous réserve des dispositions légales régissant les actions sans droit de vote
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
- Auditor ruleHow a statutory auditor is appointed and what they check, if the company has one.
- Un ou plusieurs commissaires, contrôle de la société
- Dissolution ruleWhen and by whom the company can be dissolved.
- Délibérant dans les formes prévues pour les modifications aux statuts, en tout temps
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- En cas de dissolution de la société, pour quelque cause et à quelque moment que ce soit, le ou les administrateurs en fonction sont désignés…