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JUVABEL

Active Risk: not assessed
Public limited companyfounded 2026active for less than a yearRuisbroeksesteenweg 76, 1180 Ukkel, Belgium12 active companies are registered at this addressKBO/BCE: BE 1035.345.732
Summary

JUVABEL 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.

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JUVABELActive
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Articles of association

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
One provision in the deed

deed of 09-04-2026

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 31-12-2027, first annual accounts due by 31-07-2028
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
“Les décisions prises par l'assemblée sont obligatoires pour tous les actionnaires, même pour les absents ou pour les dissidents. Article…” (deed in French)

deed of 12-03-2026

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Assemblée désigne liquidateurs,pouvoirs,mode liquidation, assemblée détermine” (deed in French)

deed of 12-03-2026

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

Other provision: “Représentation à l'assemblée générale, mis à disposition par société” (deed in French)
Other provision: “Bureau de l'assemblée, administrateurs présents complètent le bureau” (deed in French)
Other provision: “Délibérations de l'assemblée, aucune modification du capital sans autorisation préalable écrite du Conseil de Surveillance” (deed in French)
Other provision: “Droit de vote, dispositions légales et statutaires” (deed in French)
Other provision: “Procès-verbaux des assemblées, justice ou ailleurs,expéditions aux tiers” (deed in French)
Other provision: “1/10 du capital, affectation par assemblée à majorité simple sur proposition conseil dans limites loi” (deed in French)
Other provision: “Situation active et passive préalablement examinée par commissaire, acomptes sur dividendes” (deed in French)
Other provision: “Titulaires titres nominatifs non touchés, prescrits acquis à société versés au fonds de réserve” (deed in French)
Liquidation distribution: “Réparti également entre toutes actions, remboursement montant libéré non amorti en espèces ou titres” (deed in French)
Other provision: “Tribunaux du siège compétence exclusive, compétence judiciaire” (deed in French)
Other provision: “Significations et notifications valablement données, élection de domicile” (deed in French)
Other provision: “Droit commun, clauses contraires impératives censées non écrites” (deed in French)
10 more provisions in the deed, see the deed of 12-03-2026

deed of 12-03-2026

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