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INV

Active
Private limited companyfounded 2005active for 21 yearsGraeth 1, 3840 Tongeren-Borgloon, Belgium10 active companies are registered at this addressKBO/BCE: BE 0872.597.350

From the official registers: KBO 21 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

INV has been active since 2005 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€489,287) and a net result of €50,631. Equity is shrinking by about 47% per year across the filed financial years. Its solvency ranks better than 5% of 17,107 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 1.1% (low).

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INVActiveChecked score 55/100
Risk analysis ReportCompare

Directors

Directors
2 directors, last change in 2024
Martens Erna
Director (not named in the articles) · appointed in the act of 05-01-2024
Current
Vanheers Willem
Director (not named in the articles) · appointed in the act of 05-01-2024
Current
Office holders in the KBO →

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Martens Erna
  • Director, until 05-01-2024
  • Director (not named in the articles), appointed in the act of 05-01-2024, still in office
Vanheers Willem
  • Director, until 05-01-2024
  • Director (not named in the articles), appointed in the act of 05-01-2024, still in office
See the board, name and registered office on a given date →

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.
“Met of zonder beperking van duur, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder”

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Algemene vergadering beslissende in vormen vereist voor statutenwijziging”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Artikel 2:80 WVV, alsdan in functie zijnde bestuurder(s) van rechtswege tenzij andere vereffenaar(s) benoemd”

Articles of association, deed of 05-01-2024

Owners and capital

Owners

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Other provisions of the articles of association

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Other provision: “Bevoegdheden bestuursorgaan, geheel van bestuursbevoegdheden met delegatiemogelijkheid”
Other provision: “Vaste of evenredige vergoeding, vergoeding bestuurders”
Other provision: “Dagelijks bestuur, alleen dan wel gezamenlijk zoals bestuursorgaan bepaalt”
Other provision: “Één of meerdere commissarissen, controle vennootschap”
Other provision: “Bijzondere algemene vergadering, 3”
Other provision: “Oproepingen algemene vergadering, e-mail aan aandeelhouders,bestuurders en in voorkomend geval houders converteerbare obligaties op…”
Other provision: “In principe zetel, toegang algemene vergadering”
Other provision: “Bestemming winst-reserves, algemene vergadering op voorstel bestuursorgaan”
Other provision: “Interimdividend, met inachtneming wettelijke beperkingen en grenzen”
Liquidation distribution: “Netto actief en goederen in natura naar verhouding aantal aandelen”
1 more provision in the deed, see the deed of 05-01-2024

Articles of association, deed of 05-01-2024 (in Dutch)

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