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ERVARINGEN

Active Risk: low
Public limited companyfounded 2024active for 2 yearsKruishofstraat 140, 2020 Antwerpen, BelgiumKBO/BCE: BE 1007.386.372
Summary

ERVARINGEN has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 1.3% (low). 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.
ERVARINGEN
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest” (deed in Dutch)
“Vlaamse Gewest, Kruishofstraat 140” (deed in Dutch)

deed of 25-03-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Beperkingen aan de vertegenwoordigingsbevoegdheid van het orgaan van dagelijks bestuur kunnen aan derden echter niet worden tegengeworpen…”
Board ruleHow the board is made up, meets and takes decisions.
“2, monistisch bestuur” (deed in Dutch)

deed of 25-03-2024

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 Monday of June at 18:00

deed of 25-03-2024

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

Other provision: “Alle handelingen nodig of dienstig tot verwezenlijking voorwerp behoudens wettelijke bevoegdheid algemene vergadering, bevoegdheden raad van…” (deed in Dutch)
Other provision: “Toelatingsvoorwaarden algemene vergadering en stemrecht, geen” (deed in Dutch)
5 more provisions in the deed, see the deed of 25-03-2024

deed of 25-03-2024