NORVANO
Active Risk: not assessedFrom the official registers: KBO publications in the Belgian Official Gazette
Summary
NORVANO is a financial institution. The bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2017 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.
Directors
Directors
1 director, last change in 2023
Vanoverbeke Norman
Current
Statutory manager · appointed in the act of 08-06-2023
Mandate history
1 person, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| Vanoverbeke Norman |
|
The board according to the articles of association
Board and representation
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alone
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Te allen tijde door algemene vergadering met gewone meerderheid, verrichtingen of besluiten waarvoor wet of statuten alleen algemene…”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Met inachtneming quorumvereisten voor statutenwijziging, besluit algemene vergadering”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- One provision in the deed
Articles of association, deed of 08-06-2023
Owners and capital
Capital transactions
Capital over time
- 08-06-2023 Capital stated in the deed · €10,000 · 1,000 shares
Shares according to the articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- One provision in the deed
- Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.
- “Gecommanditeerde en commanditaire vennoten, stemrecht in algemene vergadering”“Dagelijks bestuur, binnen perken toevertrouwde machten”“Gevolmachtigden van vennootschap aanstellen, bijzondere volmachten”“Concurrentieverbod, zolang vennootschap duurt”“Strijdig belang, zaakvoerder heeft tegenstrijdig belang bij verrichting”“Bijeenroeping bevoegdheid, op uitnodiging”“Stemrecht en besluiten, gewone meerderheid”“Inventaris-jaar rekening-winstverdeling-reservering, algemene vergadering met gewone meerderheid beslist over winstverdeling en…”Liquidation distribution: “Na aanzuivering schulden of consignatie nodige gelden, door vereffenaars onder vennoten naar verhouding aantal aandelen”3 more provisions in the deed, see the deed of 08-06-2023
Articles of association, deed of 08-06-2023 (in Dutch)