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OVEA

Active
Private limited companyfounded 2013active for 13 yearsRue Heid de Maël 7, 4130 Esneux, BelgiumKBO/BCE: BE 0533.798.324
Summary

The annual accounts of OVEA for financial year 2025 show a net loss of 89% of the equity at the start of that year. The 2025 annual accounts show equity of €1,596 and a net result of -€12,654. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 10% of 39,143 sector peers (NACE 70, financial year 2025). The company has been active since 2013 and the Belgian Official Gazette contains no insolvency or warning signals. 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.
OVEA
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 27-11-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, organe d’administration” (deed in French)

deed of 27-11-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant,moitié acquéreurs, nullité” (deed in French)

deed of 27-11-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale, 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, désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments” (deed in French)

deed of 27-11-2023

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

Other provision: “Appels de fonds, au fur et à mesure,époques jugées utiles” (deed in French)
Other provision: “Nominatives, nature des actions” (deed in French)
Other provision: “Indivisibilité des titres, disposition spéciale contraire dans statuts,testament ou convention créant usufruit” (deed in French)
Other provision: “Rémunération des administrateurs, gratuitement ou non” (deed in French)
Other provision: “Gestion journalière, organe d’administration” (deed in French)
Other provision: “Contrôle de la société, lorsque loi l’exige et limites qu’elle prévoit” (deed in French)
Other provision: “Tenue et convocation assemblée générale, 21” (deed in French)
Other provision: “Toutes décisions relevant assemblée générale, assemblée générale par procédure écrite” (deed in French)
Other provision: “Moyen de communication électronique mis à disposition par la société, participation AG à distance par voie électronique” (deed in French)
Other provision: “Séances procès-verbaux, un ou plusieurs membres organe d’administration ayant pouvoir de représentation” (deed in French)
Other provision: “Délibérations AG, actions sans droit de vote” (deed in French)
Other provision: “Organe d’administration, 3 semaines” (deed in French)
Other provision: “Répartition réserves, assemblée générale sur proposition organe d’administration” (deed in French)
Liquidation distribution: “Remis pour partage même proportion, actif net entre actionnaires en proportion actions” (deed in French)
Other provision: “Siège, élection de domicile” (deed in French)
Other provision: “Tribunaux du siège compétence exclusive, compétence judiciaire” (deed in French)
Other provision: “Droit commun, réputées inscrites” (deed in French)
2 more provisions in the deed, see the deed of 27-11-2023

deed of 27-11-2023