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LiVa Trust

Active Risk: not assessed
Private limited companyfounded 2024active for 1 yearOudenaardsesteenweg 297, 8581 Avelgem, BelgiumKBO/BCE: BE 1017.229.102
Summary

LiVa Trust 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 €167,523 and a net result of €166,523. Its solvency ranks better than 38% of 9,737 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.

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.
LiVa Trust
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, exploitatiezetels,administratieve zetels,filialen,agentschappen en depots in België of het buitenland” (deed in Dutch)

deed of 13-12-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Externe vertegenwoordigingsbevoegdheid De enige bestuurder vertegenwoordigt afzonderlijk de vennootschap jegens derden en in rechte als…”
Board ruleHow the board is made up, meets and takes decisions.
“Één of meer, TITEL IV:BESTUUR-CONTROLE” (deed in Dutch)
“Kiest onder haar leden een voorzitter, Bevoegdheden van het bestuursorgaan:Interne beslissingsbevoegdheid” (deed in Dutch)

deed of 13-12-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“TITEL II:EIGEN VERMOGEN EN INBRENGEN, Categorieën effecten” (deed in Dutch)
“Op naam, TITEL III:EFFECTEN” (deed in Dutch)

deed of 13-12-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Tuesday of June at 14:00

deed of 13-12-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, beslissing algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Vereffenaar, ontbinding om welke reden en op welk ogenblik ook” (deed in Dutch)
“Onmiddellijke sluiting vereffening, ontbinding en sluiting in een akte mogelijk” (deed in Dutch)

deed of 13-12-2024

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

Other provision: “Bijzondere of buitengewone algemene vergadering, aanvraag” (deed in Dutch)
Other provision: “Oproeping algemene vergadering, e-mail” (deed in Dutch)
Other provision: “Notulen algemene vergadering, register bewaard op zetel” (deed in Dutch)
Other provision: “Stemrecht, wettelijke en statutaire bepalingen betreffende aandelen zonder stemrecht” (deed in Dutch)
Other provision: “Meerderheid van stemmen, meerderheid” (deed in Dutch)
Other provision: “Bestemming nettowinst, eenparigheid op vergadering waar alle aandeelhouders aanwezig of vertegenwoordigd zijn” (deed in Dutch)
Other provision: “Uitkering dividenden en interimdividenden, artikel 5:142 en 5:143” (deed in Dutch)
8 more provisions in the deed, see the deed of 13-12-2024

deed of 13-12-2024