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PARENOV

Active
Private limited companyfounded 2023active for 2 yearsRue du Chêne, Lacuisine 13, 6821 Florenville, BelgiumKBO/BCE: BE 1001.761.461
Summary

PARENOV has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €60,407 and a net result of €25,207. Its solvency ranks better than 32% of 34,747 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.7% (low).

Risk analysisFollow ReportCompare
PARENOVActiveChecked score 70/100
Risk analysis ReportCompare

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.
PARENOV
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 03-11-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, organe d'administration” (deed in French)
“Indépendamment frais éventuels de représentation,voyages et déplacements, portée aux frais généraux” (deed in French)

deed of 03-11-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié à charge du cédant et moitié à charge du ou des acquéreurs proportionnellement au nombre d'actions acquises, tous cas de cessions…” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Apport en numéraire avec émission d'actions nouvelles, organe qui procède à l'émission” (deed in French)

deed of 03-11-2023

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Decision assemblee generale, prevues modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Si aucun autre liquidateur designe, pouvoirs et emoluments” (deed in French)

deed of 03-11-2023

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

Other provision: “Personnalité juridique seulement lors du dépôt des statuts au greffe du Tribunal de l’entreprise compétent” (deed in French)
Other provision: “Autorisations ou licences préalables possiblement requises en raison des règles administratives dans l’exercice de l’objet social” (deed in French)
Other provision: “Appels de fonds, actions libérées à leur émission” (deed in French)
Other provision: “Organe détermine s'ils agissent seul ou conjointement, gestion journalière” (deed in French)
Other provision: “Lorsque loi l'exige et dans limites qu'elle prévoit contrôle assuré par un ou plusieurs commissaires, contrôle” (deed in French)
Other provision: “Tenue et convocation assemblée générale, toute personne peut renoncer à convocation et sera considérée comme régulièrement convoquée si…” (deed in French)
Other provision: “Admission assemblee generale” (deed in French)
Other provision: “Bureau_proces-verbaux, membres bureau et actionnaires presents qui demandent” (deed in French)
Other provision: “Ecrite par tout moyen transmission, deliberations vote procuration” (deed in French)
Other provision: “Procuration vote ecrit, 8 jours avant assemblee” (deed in French)
Other provision: “Ordre du jour majorite, quel que soit nombre titres representes” (deed in French)
Other provision: “Organe administration, prorogation assemblee” (deed in French)
Other provision: “Repartition benefice, assemblee generale sur proposition organe administration” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation, proportion actions” (deed in French)
Other provision: “Election domicile, autre_domicile_en_Belgique_vis-a-vis_societe” (deed in French)
Other provision: “Affaires societe et execution statuts, competence judiciaire” (deed in French)
Other provision: “Droit commun autorisation, attestations autorisations licences prealables possibles” (deed in French)
Other provision: “Dispositions transitoires, depot greffe expedition acte constitutif” (deed in French)
3 more provisions in the deed, see the deed of 03-11-2023

deed of 03-11-2023

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