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NAVEGO

Active
Private limited companyfounded 2025active for 1 yearLt. Graffplein 15, 1780 Wemmel, Belgium471 active companies are registered at this addressKBO/BCE: BE 1023.952.982
Summary

The computed 12-month bankruptcy probability of NAVEGO is 8.5% (elevated). 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

Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, Prins Boudewijnlaan 138 bus 303,2610 Wilrijk (Antwerpen)” (deed in Dutch)

deed of 05-06-2025

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“6.3. Bestuursbevoegdheid Iedere bestuurder beschikt individueel over de meest uitgebreide macht om alle daden van bestuur te verrichten die…”
Board ruleHow the board is made up, meets and takes decisions.
“6.1.Bestuur, Artikel 6.Bestuur en de vertegenwoordiging” (deed in Dutch)
“6.2.Benoeming en ontslag van bestuurders, algemene vergadering” (deed in Dutch)
“6.2.3-6.2.4” (deed in Dutch)
“6.5.Bezoldiging en duur van de opdracht, onbepaalde duur” (deed in Dutch)

deed of 05-06-2025

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.
Last Friday of May at 19:00

deed of 05-06-2025

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Procedure voorzien door artikel 2:80 van het Wetboek van vennootschappen en verenigingen” (deed in Dutch)

deed of 05-06-2025

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

Other provision: “Meest uitgebreide macht om alle daden van bestuur te verrichten die nodig of dienstig zijn tot verwezenlijking van het voorwerp…” (deed in Dutch)
Other provision: “Dagelijks bestuur, 6.6.Dagelijks bestuur” (deed in Dutch)
Other provision: “Bepaalde of een reeks bepaalde rechtshandelingen, volmacht” (deed in Dutch)
Other provision: “Toelating tot algemene vergadering en stemrecht, tenzij de oproeping iets anders vermeldt” (deed in Dutch)
1 more provision in the deed, see the deed of 05-06-2025

deed of 05-06-2025