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FORTANOVA

Active
Private limited companyfounded 2013active for 13 yearsGallestraat 18, 3650 Dilsen-Stokkem, BelgiumKBO/BCE: BE 0535.722.486
Summary

The computed 12-month bankruptcy probability of FORTANOVA is 2.8% (moderate). The 2025 annual accounts show negative equity (-€13,720) and a net result of -€32,893. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 17% of 1,101 sector peers (NACE 93, financial year 2025). The company has been active since 2013 and the Belgian Official Gazette contains no insolvency or warning signals.

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.
FORTANOVA
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, bij enkel besluit bestuursorgaan administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren vestigen in…” (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.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan, Artikel 11” (deed in Dutch)
“Vaste of evenredige vergoeding, vergoeding bestuurders” (deed in Dutch)

deed of 25-03-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, aandeelhouders mogen kennis nemen betreffende hun effecten” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Overdracht onder levenden en overgang wegens overlijden, Artikel 10” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
“Voorkeurrecht toe aan eigenaar-pandgever, inbreng in geld met uitgifte nieuwe aandelen” (deed in Dutch)

deed of 25-03-2024

Meetings and financial year

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

deed of 25-03-2024

Oversight and winding up

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

deed of 25-03-2024

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

Other provision: “Stortingsplicht, bepaalt vrij naargelang behoeften vennootschap en op door hem bepaalde tijdstippen latere stortingen op in speciën…” (deed in Dutch)
Other provision: “Ondeelbaarheid van effecten, Artikel 9” (deed in Dutch)
Other provision: “Bestuursbevoegdheid, Artikel 12” (deed in Dutch)
Other provision: “Dagelijks bestuur, Artikel 15” (deed in Dutch)
Other provision: “Drie jaar, controle van vennootschap” (deed in Dutch)
Other provision: “Alle besluiten tot bevoegdheid algemene vergadering, schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Toegang algemene vergadering, register van effecten op naam per categorie” (deed in Dutch)
Other provision: “Bestuurder,иначе aanwezige aandeelhouder met meeste aandelen,pariteit oudste, zittingen-processen-verbaal algemene vergadering” (deed in Dutch)
Other provision: “Beraadslagingen algemene vergadering, meerderheid van stemmen” (deed in Dutch)
Other provision: “Verdaging algemene vergadering, tijdens zitting” (deed in Dutch)
Other provision: “Bestemming winst, jaarlijkse nettowinst” (deed in Dutch)
Liquidation distribution: “Verdeling netto-actief, na aanzuivering schulden,lasten,kosten of consignatie nodige sommen” (deed in Dutch)
Other provision: “Mededelingen,aanmaningen,dagvaardingen,betekeningen geldig, woonstkeuze” (deed in Dutch)
Other provision: “Betwisting zaken vennootschap en uitvoering statuten tussen vennootschap,aandeelhouders,bestuurders,commissarissen,vereffenaars…” (deed in Dutch)
Other provision: “Wetboek van vennootschappen en verenigingen, gemeen recht” (deed in Dutch)
1 more provision in the deed, see the deed of 25-03-2024

deed of 25-03-2024