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MANOVIA

Active
Public limited companyfounded 2001active for 24 yearsSchorvoortstraat 12, 2300 Turnhout, BelgiumKBO/BCE: BE 0476.175.176
Summary

MANOVIA has been active since 2001 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €297,316 and a net result of €38,132. Equity is growing by about 7% per year across the filed financial years. The computed 12-month bankruptcy probability is below 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.
MANOVIA
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 28-12-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Gewone algemene vergadering in boekjaar van verstrijken volgens benoemingsbesluit, onbeperkt” (deed in Dutch)
“Te allen tijde,zonder opgave van redenen,met onmiddellijke ingang, tot vervanging binnen redelijke termijn” (deed in Dutch)
2 more provisions on this in the deed

deed of 28-12-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“1” (deed in Dutch)

deed of 28-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Monday of June at 21:00

deed of 28-12-2023

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

Other provision: “Uitvoering in naam en voor rekening van rechtspersoon, vaste vertegenwoordiger van rechtspersoon-bestuurder” (deed in Dutch)
Other provision: “In kader van dat bestuur, vertegenwoordiging wat dat bestuur aangaat” (deed in Dutch)
Other provision: “Vorming wettelijke reserve, wanneer reservefonds één tiende kapitaal bereikt” (deed in Dutch)
5 more provisions in the deed, see the deed of 28-12-2023

deed of 28-12-2023