Skip to content

OLIVAN

Active
Private limited companyfounded 1998active for 28 yearsKalfhoek 5, 8300 Knokke-Heist, BelgiumKBO/BCE: BE 0463.053.947
Summary

OLIVAN has been active since 1998 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.4m and a net result of -€74,781. Equity remains stable across the filed financial years (±1.6% per year). Its solvency ranks better than 76% of 10,709 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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.
OLIVAN
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 28-12-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met de mogelijkheid een deel van…”
Board ruleHow the board is made up, meets and takes decisions.
“Algemene vergadering die benoemt bepaalt aantal,duur opdracht en indien meerdere bevoegdheid, een of meer bestuurders” (deed in Dutch)

deed of 28-12-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Zonder goedkeuring overdragen onder levenden of overgaan door overlijden aan aandeelhouder,aan niet van tafel en bed of feitelijk gescheiden…” (deed in Dutch)

deed of 28-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
“11) Commissarissen : - 12) Jaarvergadering : Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel dertig…” (deed in Dutch)

deed of 28-12-2023

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

2 more provisions in the deed, see the deed of 28-12-2023

deed of 28-12-2023