From the official registers: KBO publications in the Belgian Official Gazette
Summary
ERVAMENT has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.3% (very low). No annual accounts have been filed with the National Bank.
Directors
Directors
1 director, no change since 2024
Erwin Van Meenen
Current
Manager · appointed in the act of 18-01-2024
Mandate history
1 person, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| Erwin Van Meenen |
|
How the board is organised
- Board ruleHow the board is made up, meets and takes decisions.
- “Één of verscheidene zaakvoerders, meest uitgebreide machten van bestuur en beschikking”
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Voorzitter Ondernemingsrechtbank ter bevestiging of homologatie WVV, na betaling schulden of consignatie,zuivere opbrengst onder aandelen…”
Articles of association, deed of 18-01-2024 (in Dutch)
Owners and capital
Capital and shareholders
Shareholders according to the deeds
At incorporation
act of 18-01-2024 ↗
- Erwin Van Meenen gecommanditeerde vennoot · 50 shares (50%) · €1,000
- Vince Van Meenen commanditaire vennoot · 25 shares (25%) · €500
- Laure Van Meenen commanditaire vennoot · 25 shares (25%) · €500
Capital over the years
- 18-01-2024 Incorporation · €2,000 · 100 shares
Shares according to the articles of association
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Met toestemming van al zijn medevennoten aan erfgenamen of legatarissen, aandelen”
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Twee experts,van elke partij een, overlijden van een vennoot”Other provision: “Zetel, inzage boeken,brieven,notulen,alle geschriften”Other provision: “Uitsluitend door andere vennoot met geschreven volmacht of bijzondere volmachtdrager in kader buitengerechtelijke bescherming artikelen 489…”Other provision: “Voorstel verworpen, stemrechten en aanwezigheidsquora”Other provision: “Aanwending van het resultaat, gewone algemene vergadering”Other provision: “Wet van 2004-12-15 financiële zekerheden, alle vorderingen tussen vennoten en/of zaakvoerders en vennootschap”2 more provisions in the deed, see the deed of 18-01-2024
Articles of association, deed of 18-01-2024 (in Dutch)