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Indaver Kosovo

Active Risk: not assessed
Public limited companyfounded 2023active for 3 yearsKetenislaan(KAL) 1, 9130 Beveren-Kruibeke-Zwijndrecht, Belgium33 active companies are registered at this addressKBO/BCE: BE 0804.328.552
Summary

Indaver Kosovo is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €37,453 and a net result of -€8,219. Equity is shrinking by about 18% per year across the filed financial years. Its solvency ranks better than 86% of 6,652 sector peers (NACE 64, financial year 2025). The company has been active since 2023 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

deed of 31-07-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“1. DOEL De Raad van Bestuur van Indaver Holding NV heeft beslist de volgende volmachten goed te keuren en in te voeren. Deze volmachten…”
deed of 03-03-2025
Board ruleHow the board is made up, meets and takes decisions.
“3, 2” (deed in Dutch)
deed of 31-07-2023
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
8 provisions in the deed
deed of 03-03-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Monday of May at 10:00

deed of 31-07-2023

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

Other provision: “Benoemingen-BIJLAGE2, werknemer/vertegenwoordiger-waar-werkzaam/in-dienst” (deed in Dutch)
Other provision: “Volmacht-aan-werknemer/vertegenwoordiger-impliceert-zelfde-volmacht-aan-hierarchische-overste, hierarchische-overste” (deed in Dutch)
Other provision: “3.4b-geplande-afwezigheid-3.4c-ongeplande-afwezigheid, vooraf-aanstellen-back-up-volmachthouder-mits-goedkeuring-CEO” (deed in Dutch)
Other provision: “3.4d-CEO-afwezigheid-3.5-CEO-CFO, waarneming-door-Raad-van-Bestuur-van-Indaver-Holding-NV” (deed in Dutch)
Other provision: “3.6-intrekking/wijziging-3.7-elektronische-handtekening, ten-allentijde-geheel-of-gedeeltelijk-door-Raad-van-Bestuur-van-Indaver-Holding-NV” (deed in Dutch)
3 more provisions in the deed, see the deed of 03-03-2025
deed of 03-03-2025
Liquidation distribution: “In gelijke delen verdeeld onder alle aandelen, na aanzuivering van alle schulden,lasten en kosten van vereffening” (deed in Dutch)
deed of 31-07-2023