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DUVAN & CO

Active
Private limited companyfounded 2010active for 15 yearsRue Provinciale 523, 4458 Juprelle, BelgiumKBO/BCE: BE 0832.149.043
Summary

The computed 12-month bankruptcy probability of DUVAN & CO is 11.9% (high). For DUVAN & CO, at least two filing cycles of the annual accounts are missing. The 2023 annual accounts show negative equity (-€84,548) and a net result of -€89,749. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 17% of 24,008 sector peers (NACE 47, financial year 2023). The company has been active since 2010 and the Belgian Official Gazette contains no insolvency or warning signals.

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DUVAN & COActive
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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.
DUVAN & CO
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, organe d’administration” (deed in French)

deed of 10-10-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation, un ou plusieurs administrateurs” (deed in French)
“Assemblée à majorité absolue ou actionnaire unique détermine montant fixe ou proportionnel, frais généraux indépendamment frais…” (deed in French)

deed of 10-10-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, requises par Code des sociétés et des associations” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Prix offert par candidat-cessionnaire, dispositions entre vifs applicables mutatis mutandis transmissions cause mort” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Apport en numéraire avec émission de nouvelles actions, organe qui procède à l’émission” (deed in French)

deed of 10-10-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Fourth Friday of May at 20:00

deed of 10-10-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Tout temps décision assemblée générale formes modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et à quelque moment, administrateurs en fonction désignés liquidateurs en vertu statuts si aucun autre…” (deed in French)

deed of 10-10-2023

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

Other provision: “Organe détermine s'ils agissent seul ou conjointement, gestion journalière” (deed in French)
Other provision: “Trois ans, contrôle société” (deed in French)
Other provision: “Organe d'administration séance tenante, Prorogation” (deed in French)
Other provision: “Bénéfice annuel net affectation par assemblée générale sur proposition organe administration, Répartition – réserves” (deed in French)
Other provision: “Distributions bénéfice exercice en cours ou exercice précédent tant que comptes non approuvés réduit perte reportée ou majoré bénéfice…” (deed in French)
Liquidation distribution: “Après apurement dettes charges frais liquidation ou consignation montants nécessaires, actif net réparti entre actionnaires proportion…” (deed in French)
Other provision: “Élection de domicile, actionnaire administrateur commissaire liquidateur porteur obligations domicilié étranger” (deed in French)
Other provision: “Tribunaux du siège compétence exclusive litiges société actionnaires administrateurs commissaires liquidateurs affaires société exécution…” (deed in French)
Other provision: “Dispositions Code sociétés associations non dérogeables réputées inscrites clauses contraires impératives censées non écrites, Droit commun” (deed in French)
Other provision: “Appels de fonds, organe d’administration” (deed in French)
3 more provisions in the deed, see the deed of 10-10-2023

deed of 10-10-2023

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