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IVALDI

Active
Private limited companyfounded 198640 years activeTervurenlaan 168, 1150 Sint-Pieters-Woluwe, BelgiumKBO/BCE: BE 0429.069.206
Summary

IVALDI has been active since 1986 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €121,754 and a net result of €26,861. Its solvency ranks better than 43% of 13,564 sector peers (NACE 46, fiscal year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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.
IVALDI
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
Région de Bruxelles-Capitale, sièges administratifs ou d’exploitation,agences,succursales partout en Belgique ou à l’étranger par simple…

deed of 17-03-2026

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
Avec ou sans limitation duree,qualite administrateur statutaire possible si nommes dans statuts, un ou plusieurs administrateurs
Remunere sauf decision contraire AG, indemnises depenses normales et justifiees

deed of 17-03-2026

Capital, shares and profit

Share classWhich classes of shares exist and what rights each class carries.
Article 8. Nature des actions – Indivisibilité des actions
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
Article 9. Cession et transmission d’actions
Share issue ruleHow and by whom new shares can be issued.
Droit revient au débiteur-gagiste, droit appartient à l’usufruitier sauf convention contraire

deed of 17-03-2026

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Tuesday of June at 11:00

deed of 17-03-2026

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
Modifications statuts, assemblee generale
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
Article 27. Liquidateurs

deed of 17-03-2026

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

Other statement: Majorités requises, majorités requises par loi et statuts
Capital: Article 5. Apports
Other statement: Appels de fonds, sans préjudice actions émises à la constitution
Other statement: Article 10. Acquisition d’actions propres
Other statement: Article 14. Gestion journalière
Other statement: 3 ans renouvelable, controle societe
Other statement: Admission AG, admis et pour actionnaires exercer vote
Other statement: Administrateur ou defaut actionnaire present detenant plus actions ou parite plus age, seances proces-verbaux
Other statement: Tout actionnaire peut donner a toute personne actionnaire ou non par tout moyen transmission procuration ecrite, deliberations AG
Other statement: AG par procedure ecrite, membres organe,commissaire,titulaires obligations convertibles,droits souscription ou certificats emis avec…
Other statement: Adresse electronique convocation, 8e jour avant AG
Other statement: N annule autres decisions sauf contraire, prorogation AG
Other statement: Repartition reserves, assemblee generale
Other statement: Acomptes dividendes, organe administration
Liquidation distribution: Dettes/charges/frais ou consignation, proportion actions
Other statement: Election domicile, autre domicile Belgique vise societe
Other statement: Competence judiciaire, societe/actionnaires/administrateurs/commissaires/liquidateurs affaires societe/execution statuts
Other statement: Droit commun, reputees inscrites

deed of 17-03-2026