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JUARVIC

Active
Private limited companyfounded 2024active for 2 yearsAvenue Albert Ier 11, 4053 Chaudfontaine, BelgiumKBO/BCE: BE 1009.304.794
Summary

JUARVIC is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show negative equity (-€47,183) and a net result of -€53,871. Its solvency ranks better than 7% of 9,718 sector peers (NACE 64, financial year 2025). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals.

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JUARVICActive
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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.
JUARVIC
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, transfert en tout endroit de la Région de Bruxelles-Capitale ou de la région de langue française de Belgique par simple…” (deed in French)

deed of 15-05-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Organe d’administration, un ou plusieurs administrateurs” (deed in French)
“Assemblée générale, assemblée générale à la majorité absolue des voix ou l’actionnaire unique” (deed in French)

deed of 15-05-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“À défaut d'accord,le plus faible des deux prix suivants:celui offert par le candidat-acquéreur ou celui fixé par expert désigné de commun…” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Actions nouvelles à souscrire en numéraire, ouverture et délai fixés par l’organe qui procède à l’émission” (deed in French)

deed of 15-05-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Thursday of June at 18:00

deed of 15-05-2024

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.
“Modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Administrateurs en fonction” (deed in French)

deed of 15-05-2024

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

Other provision: “Appels de fonds, taux légal augmenté de deux pour cent l'an à dater du jour de l'exigibilité” (deed in French)
Other provision: “Nature des actions, registre des actions nominatives avec mentions requises par le Code des sociétés et des associations” (deed in French)
Other provision: “Contrôle de la société, un ou plusieurs commissaires” (deed in French)
Other provision: “Délibérations de l’assemblée générale, procuration écrite par tout moyen de transmission” (deed in French)
Other provision: “Séance tenante, prorogation de l’assemblée générale” (deed in French)
Other provision: “Vote par correspondance ou via site internet, organe d’administration” (deed in French)
Other provision: “Moyen de communication électronique mis à disposition par la société, participation à distance à l'assemblée générale” (deed in French)
Other provision: “Assemblée générale écrite” (deed in French)
Other provision: “Répartition-réserves, assemblée générale” (deed in French)
Other provision: “Distribution, réduit de la perte reportée ou majoré du bénéfice reporté” (deed in French)
Liquidation distribution: “Apurement dettes, charges et frais ou consignation” (deed in French)
Other provision: “Élection de domicile, actionnaire, administrateur, commissaire, liquidateur ou porteur d'obligations domicilié à l'étranger” (deed in French)
Other provision: “Compétence judiciaire, société, actionnaires, administrateurs, commissaires et liquidateurs relatifs aux affaires et exécution statuts” (deed in French)
Other provision: “Droit commun” (deed in French)
3 more provisions in the deed, see the deed of 15-05-2024

deed of 15-05-2024

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