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GALVEON

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearRue du Mont 1, 6980 La Roche-en-Ardenne, BelgiumKBO/BCE: BE 1036.834.582
Summary

GALVEON is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Toute prestation relative à la dentisterie,à l’expertise en médecine dentaire et d’une manière générale,à l’exercice de toute activité…” (deed in French)
3 activities (deed in French)
  1. Toute prestation relative à la dentisterie,à l’expertise en médecine dentaire et d’une manière générale,à l’exercice de toute activité concernant l’art dentaire ;
  2. L'exécution de tous actes médicaux ou chirurgicaux en rapport avec cette discipline,tels que l'orthodontie,la chirurgie dentaire et le placement de prothèse ;
  3. Toutes activités liées à l’organisation,au fonctionnement et à la gestion d’un ou plusieurs cabinets de soins dentaires ou laboratoires dentaires(en ce compris,l’acquisition,la location et l’entretien du matériel dentaire).

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
GALVEON
Legal form clauseThe legal form, such as BV, NV or CV, which decides which company-law rules apply.
One provision in the deed
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 16-04-2026

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“1, assemblée générale” (deed in French)

deed of 16-04-2026

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 16-04-2026

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
First financial year to 31-12-2026, first annual accounts due by 31-07-2027
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of June at 18:00

deed of 16-04-2026

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
2 provisions in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 16-04-2026

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

Other provision: “Inscription des transferts de titres, registre relatif à ces titres” (deed in French)
Other provision: “Démission-exclusion actionnaires, recouvre valeur part de retrait alinéa 3” (deed in French)
Other provision: “Pouvoirs d'administration, chaque administrateur agissant seul accomplit tous actes nécessaires ou utiles à l'accomplissement de l'objet…” (deed in French)
Other provision: “Gestion journalière, organe d'administration” (deed in French)
Other provision: “Contrôle, peut se faire représenter ou assister par expert-comptable externe” (deed in French)
Other provision: “Bureau de l'assemblée générale, plus âgé” (deed in French)
Other provision: “Délibérations de l'assemblée générale, majorité des voix quelle que soit portion représentée” (deed in French)
Other provision: “Vote, 1” (deed in French)
Other provision: “Procès-verbaux assemblée générale, registre spécial” (deed in French)
8 more provisions in the deed, see the deed of 16-04-2026

deed of 16-04-2026