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NEW LAVANCO

Active
Private limited companyfounded 2001active for 25 yearsVossestraat 55, 8570 Anzegem, BelgiumKBO/BCE: BE 0474.811.535
Summary

NEW LAVANCO has been active since 2001 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €4.8m and a net result of €2.4m. Equity remains stable across the filed financial years (±2.2% per year). Its solvency ranks better than 60% of 11,149 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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NEW LAVANCOActiveChecked score 94/100
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Articles of association

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, 1” (deed in Dutch)
“Onbepaalde duur, algemene vergadering” (deed in Dutch)

deed of 21-02-2024

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

Other provision: “Alleen of gezamenlijk, dagelijks bestuur” (deed in Dutch)
Other provision: “Schriftelijke volmacht aan ieder andere persoon, al dan niet aandeelhouder, stemrecht” (deed in Dutch)
Other provision: “Meerderheid van stemmen, ongeacht aantal effecten, meerderheid” (deed in Dutch)
Other provision: “Stemrechten uitgeoefend door de vruchtgebruiker, splitsing eigendomsrecht” (deed in Dutch)
Liquidation distribution: “Goederen in natura op dezelfde wijze verdeeld, na aanzuivering schulden, lasten en kosten of consignatie” (deed in Dutch)
4 more provisions in the deed, see the deed of 21-02-2024

deed of 21-02-2024

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