Skip to content

NEVA

Active
Private limited companyfounded 2012active for 14 yearsGroot-Bijgaardenstraat 14, 1082 Sint-Agatha-Berchem, Belgium303 active companies are registered at this addressKBO/BCE: BE 0847.391.901
Summary

The computed 12-month bankruptcy probability of NEVA is 19.7% (high). For NEVA, at least two filing cycles of the annual accounts are missing. The 2023 annual accounts show negative equity (-€21,862) and a net result of -€37,472. Equity is shrinking by about 41% per year across the filed financial years. Its solvency ranks better than 7% of 33,171 sector peers (NACE 43, financial year 2023). The company has been active since 2012 and the Belgian Official Gazette contains no insolvency signals. The KBO does carry 1 administrative register entry (see administrative flags).

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.
NEVA
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Bruxelles-Capitale, organe d’administration” (deed in French)

deed of 18-12-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Frais généraux indépendamment des frais de représentation voyages et déplacements, assemblée générale” (deed in French)
1 more provision on this in the deed

deed of 18-12-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
2 provisions in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Valeur intrinsèque dernier compte annuel approuvé, toute cession transmission tiers non-actionnaires volontaire forcée entre-vifs mort…” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Droit au débiteur-gagiste, numéraire avec actions nouvelles” (deed in French)

deed of 18-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Thursday of June at 18:00

deed of 18-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale, prévues pour les modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et à quelque moment que ce soit, administrateur(s) en fonction en vertu des statuts si aucun autre désigné” (deed in French)

deed of 18-12-2023

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

Capital conversion: “6200, compte de capitaux propres statutairement indisponible” (deed in French)
Other provision: “Versements ultérieurs espèces non libérées, appels de fonds” (deed in French)
Other provision: “Admission à l’assemblée générale, inscrit en qualité de titulaire dans le registre des titres nominatifs relatif à sa catégorie” (deed in French)
Other provision: “Séances – procès-verbaux, désigné par le président peut ne pas être actionnaire” (deed in French)
Other provision: “Délibérations, dispositions légales régissant actions sans droit de vote” (deed in French)
Other provision: “Organe d’administration, séance tenante” (deed in French)
Other provision: “Répartition – réserves – acompte sur dividende, assemblée générale sur proposition de l’organe d’administration” (deed in French)
Liquidation distribution: “Actif net réparti entre actionnaires en proportion de leurs actions avec remise des biens conservés même proportion, apurement dettes…” (deed in French)
Other provision: “Élection de domicile, autre domicile élu en Belgique vis-à-vis de la société” (deed in French)
Other provision: “Litige entre société actionnaires administrateurs commissaires et liquidateurs relatifs aux affaires et exécution des statuts, compétence…” (deed in French)
Other provision: “Droit commun” (deed in French)
2 more provisions in the deed, see the deed of 18-12-2023

deed of 18-12-2023