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ERVEE

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Private limited companyfounded 2012Adolf Greinerstraat 12, 2660 Antwerpen, Belgium31 active companies are registered at this addressKBO/BCE: BE 0848.656.859

From the official registers: KBO 11 annual accounts at the National Bank publications in the Belgian Official Gazette

A bankruptcy procedure is open for ERVEE according to publications in the Belgian Official Gazette; trustee: Toon Brawers.

Summary

The 2023 annual accounts show equity of €95,431 and a net result of -€28,956.

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Directors

Directors
2 directors, last change in 2024
Yoni Vrielynck
Director (not named in the articles) · appointed in the act of 20-10-2022
Current
VRIELYNCK Yoni Gustave André
Director (not named in the articles) · in office according to the act of 08-01-2024
Current
Office holders in the KBO →

Mandate history

5 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Yoni Vrielynck
  • Director (not named in the articles), appointed in the act of 20-10-2022, still in office
VRIELYNCK Yoni Gustave André
  • Director (not named in the articles), since before 08-01-2024
PETROVIC Senad
  • Director (not named in the articles), appointed in the act of 02-03-2023, until 13-03-2024
Rita Rentmeesters
  • Director (not named in the articles), until 31-12-2022
Antoine Dombrecht
  • Director (not named in the articles), until 22-03-2022
See the board, name and registered office on a given date →

Insolvency mandates

1 mandate
Role Name Tenure
Trustee Toon Brawers
Justitiestraat 27 Bus 12, 2018 - Antwerpen
 06-03-2025 → present

How the board is organised

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Artikel 10, een of meer bestuurders,natuurlijke personen of rechtspersonen,al dan niet aandeelhouder”
“Vergoeding bestuurders, algemene vergadering”

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Beslissing algemene vergadering in vormen vereist voor statutenwijziging, op elk moment”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Ontbinding om welke reden en op welk ogenblik ook, bestuurder(s) in functie krachtens statuten indien geen andere vereffenaar benoemd”

Articles of association, deed of 08-01-2024

Owners and capital

Capital and shareholders

Capital over the years
  1. 08-01-2024 Converted to unavailable equity

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, Artikel 8”
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Helft overdrager en helft koper(s) naar evenredigheid verworven aantal, elke overdracht onder levenden ten bezwarende of kosteloze…”
Share issue ruleHow and by whom new shares can be issued.
“Naar evenredigheid van aantal aandelen, Artikel 7”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Stortingsplicht bij niet-volledig volstorte inbrengen, ingevorderde betaling aangerekend op geheel van aandelen waarvan aandeelhouder…”
Other provision: “Elk alleen, handelingen en beslissingen niet verder dan behoeften dagelijks leven,of minder belang of spoedeisend karakter die tussenkomst…”
Other provision: “Drie jaar, één of meerdere”
Other provision: “Toegang algemene vergadering, deelname zonder stemming indien enkel stemrechten geschorst”
Other provision: “Bestuurder, bij gebrek aanwezige aandeelhouder met meeste aandelen, bij pariteit oudste, zittingen processen-verbaal”
Other provision: “Beraadslagingen, meerderheid van stemmen ongeacht vertegenwoordigde effecten, behoudens wet of statuten”
Other provision: “Bestuursorgaan, tijdens zitting”
Other provision: “Bestemming winst reserves interimdividend, elk aandeel gelijk aandeel in winstverdeling”
Other provision: “Woonstkeuze, indien geen andere woonplaats gekozen in België voor betrekkingen met vennootschap”
Other provision: “Rechtbank in wiens rechtsgebied zetel gevestigd, betwisting zaken vennootschap en uitvoering statuten tussen…”
Other provision: “Gemeen recht, strijdig met dwingende bepalingen geacht niet geschreven”
1 more provision in the deed, see the deed of 08-01-2024

Articles of association, deed of 08-01-2024 (in Dutch)

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