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ROUVERPA

Active
Private limited companyfounded 1990active for 35 yearsRozendaalstraat 29, 8900 Ieper, BelgiumKBO/BCE: BE 0441.926.159
Summary

ROUVERPA has been active since 1990 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €401,356 and a net result of €14,213. Equity is growing by about 3.3% per year across the filed financial years. Its solvency ranks better than 60% of 58 sector peers (NACE 17, financial year 2025). The computed 12-month bankruptcy probability is 0.7% (low).

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ROUVERPAActiveChecked score 69/100
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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.
ROUVERPA
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest” (deed in Dutch)

deed of 24-07-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, algemene vergadering bepaalt aantal,duur en bij meerdere bevoegdheid” (deed in Dutch)
“Vergoeding bestuurders, al dan niet ten kosteloze titel” (deed in Dutch)
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

deed of 24-07-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of December at 18:30

deed of 24-07-2023

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

Other provision: “Oproepingen algemene vergadering, e-mail” (deed in Dutch)
Other provision: “Binnen wettelijke grenzen, schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Toegang algemene vergadering, door erkende rekeninghouder of vereffeningsinstelling opgesteld attest bezorgd of te bezorgen” (deed in Dutch)
Other provision: “Zittingen processen-verbaal, aanwezige aandeelhouder met meeste aandelen” (deed in Dutch)
Other provision: “Verdaging algemene vergadering, bestuursorgaan” (deed in Dutch)
Other provision: “Alleen of gezamenlijk zoals bestuursorgaan bepaalt, dagelijks bestuur” (deed in Dutch)
Other provision: “Bijeenroeping bijzondere of buitengewone algemene vergadering, belang vennootschap of aanvraag aandeelhouders met minstens één tiende…” (deed in Dutch)
3 more provisions in the deed, see the deed of 24-07-2023

deed of 24-07-2023

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