Checked.be · Company dossierhttps://checked.be/en/c/proveca-0449587377 · as of 17-10-2026
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PROVECA Articles of association What the company does Duration How long the company exists; usually unlimited, so until it is dissolved. Unlimited
Name clause The name the company operates under according to its articles. PROVECA
Registered office clause The region of the registered office; it decides among other things the language of official documents. “Zonder aanleiding te geven tot wijziging van taal van statuten, Vlaams Gewest” (deed in Dutch)
deed of 08-08-2024
Who represents it, and how Who signs Who may bind the company towards others, for example by signing a contract. “Artikel 23. Vertegenwoordiging van de vennootschap Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”
Board rule How the board is made up, meets and takes decisions. “Raad van bestuur, 3” (deed in Dutch)
“Enige bestuurder, geheel bestuursbevoegdheden” (deed in Dutch)
1 more provision on this in the deed
deed of 08-08-2024
Meetings and financial year Annual meeting When the shareholders meet each year, among other things to approve the annual accounts. “TITEL V. ALGEMENE VERGADERING Artikel 26. Organisatie en bijeenroeping De gewone algemene vergadering, jaarvergadering genoemd, wordt ieder…” (deed in Dutch)
deed of 08-08-2024
Oversight and winding up Dissolution rule When and by whom the company can be dissolved. “Beslissing-algemene-vergadering-als-statutenwijziging, elk-moment” (deed in Dutch)
Liquidation rule How assets are shared after dissolution: creditors first, then shareholders. One provision in the deed
deed of 08-08-2024
Other provisions Other rules from the articles that fall under none of the themes above. Other provision: “Plaats in oproepingsbrief bij gebrek zetel, bijeenroeping raad van bestuur” (deed in Dutch)
Other provision: “Kunnen individueel optreden, dagelijks bestuur raad van bestuur” (deed in Dutch)
Other provision: “Toegang-algemene-vergadering, rechten-niet-geschorst” (deed in Dutch)
Other provision: “Elektronische-algemene-vergadering, per-brief-of-langs-elektronische-weg” (deed in Dutch)
Other provision: “Ieder-aandeel-een-stem, stemrecht” (deed in Dutch)
Other provision: “Jaarvergadering-bij-gewone-meerderheid-op-voorstel-bestuursorgaan, bestemming-winst” (deed in Dutch)
Liquidation distribution: “Na-aanzuivering-schulden-lasten-kosten-of-consignatie, netto-actief-naar-verhouding-aantal-aandelen-inclusief-goederen-in-natura” (deed in Dutch)
deed of 08-08-2024