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Marc VANDEVEN

Active
Private limited companyfounded 1986active for 40 yearsBondgenotenlaan 16-18, 3000 Leuven, BelgiumKBO/BCE: BE 0429.464.233
Summary

Marc VANDEVEN has been active since 1986 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €385,133 and a net result of €209. Equity is shrinking by about 2.7% per year across the filed financial years. Its solvency ranks better than 39% of 9,787 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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Marc VANDEVENActiveChecked score 94/100
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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.
MARC VANDEVEN
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 10-01-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“ARTIKEL 14. VERTEGENWOORDIGINGSBEVOEGDHEID Iedere bestuurder, afzonderlijk optredend, ook wanneer er meerderen zijn, is bevoegd om de…”
Board ruleHow the board is made up, meets and takes decisions.
“1, zelfde openbaarmaking alsof eigen naam en rekening” (deed in Dutch)

deed of 10-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Monday of June at 20:00

deed of 10-01-2024

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Ontbinding-vereffening-verdeling liquidatiesaldo, alle handelingen nodig of dienstig voor vereffening” (deed in Dutch)

deed of 10-01-2024

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

Other provision: “Alle besluiten bevoegdheid algemene vergadering, schriftelijke besluitvorming” (deed in Dutch)
Other provision: “Wettelijke bepalingen en grenzen, winstbesteding-uitkeringen” (deed in Dutch)
Other provision: “Netting-verrekening, vordering tegenpartij beperkt tot saldo na verrekening” (deed in Dutch)
Other provision: “Uitgifte en vorm van aandelen en andere effecten, toereikend mede gelet op andere financieringsbronnen in licht van bedrijvigheid” (deed in Dutch)
Other provision: “Bezoldiging bestuurders, onbezoldigd” (deed in Dutch)
Other provision: “Alle handelingen nodig of dienstig voor verwezenlijking voorwerp, bestuursbevoegdheid” (deed in Dutch)
Other provision: “Dagelijks bestuur, bestuursorgaan beslist over benoeming ontslag bezoldiging bevoegdheid” (deed in Dutch)
Other provision: “Toelating tot vergadering, schriftelijk aan bestuursorgaan” (deed in Dutch)
Other provision: “Lasthebber hoeft geen aandeelhouder te zijn, vertegenwoordiging op vergadering” (deed in Dutch)
Other provision: “Op elke AV, aanwezigheidslijst” (deed in Dutch)
2 more provisions in the deed, see the deed of 10-01-2024

deed of 10-01-2024

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