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Maneva Solutions

Active Risk: not assessed
Private limited companyfounded 2025active for less than a yearThéodore De Cuyperstraat 212, 1200 Sint-Lambrechts-Woluwe, BelgiumKBO/BCE: BE 1031.736.639
Summary

Maneva Solutions 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 2025 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Prestations de consultance; Gestion de projets; Activités de design graphique et de communication visuelle; Activités de service de bureau…” (deed in French)
4 activities (deed in French)
  1. Prestations de consultance
  2. Gestion de projets
  3. Activités de design graphique et de communication visuelle
  4. Activités de service de bureau et de soutien administratif

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
Maneva Solutions
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, transfert par simple décision de l’organe d’administration en tout endroit de la Région de Bruxelles-Capitale…” (deed in French)

deed of 19-12-2025

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Un ou plusieurs administrateurs, personnes physiques ou morales,actionnaires ou non” (deed in French)
“Assemblée générale décide” (deed in French)

deed of 19-12-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives avec mentions requises par le Code des sociétés et des associations” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
“Actions nouvelles à souscrire en numéraire, droit de souscription préférentielle revient au débiteur-gagiste” (deed in French)

deed of 19-12-2025

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Tuesday of May

deed of 19-12-2025

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.
“Formes prévues pour les modifications aux statuts, en tout temps” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“En vertu des présents statuts, dissolution pour quelque cause et à quelque moment que ce soit” (deed in French)

deed of 19-12-2025

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

Other provision: “Compte de capitaux propres statutairement indisponible, conditions d’émission détermineront inscription indisponible ou disponible” (deed in French)
Other provision: “Appels de fonds, préavis d’un mois notifié par lettre recommandée” (deed in French)
Other provision: “Indivisibilité des titres, statuts,testament,convention créant usufruit” (deed in French)
Other provision: “Gestion journalière, tout temps” (deed in French)
Other provision: “3 ans, contrôle société” (deed in French)
Other provision: “Séances_procès-verbaux, liste presences rapports procurations votes correspondance” (deed in French)
Other provision: “Chaque action une voix reserve actions sans droit vote, deliberations assemblee generale” (deed in French)
Other provision: “Participation_AG_distance_voie_electronique, qualite actionnaire identite controlees reglement interne organe administration constat…” (deed in French)
Other provision: “Vote à distance avant l'assemblée générale, actionnaires” (deed in French)
Other provision: “Communication de la convocation, questions écrites avant l'assemblée générale” (deed in French)
Other provision: “Répartition–réserves, bénéfice annuel net” (deed in French)
Liquidation distribution: “Biens conservés remis pour partage dans la même proportion, en proportion des actions” (deed in French)
Other provision: “Election de domicile, exécution des statuts” (deed in French)
Other provision: “Tribunaux du siège, Compétence judiciaire” (deed in French)
Other provision: “Droit commun, censées non écrites” (deed in French)
5 more provisions in the deed, see the deed of 19-12-2025

deed of 19-12-2025