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ROVAN

Active
Private limited companyfounded 1990active for 36 yearsRue Basse 33, 5332 Assesse, BelgiumKBO/BCE: BE 0441.670.395
Summary

ROVAN has been active since 1990 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€135,617) and a net result of €3,560. Equity remains stable across the filed financial years (±1.2% per year). The computed 12-month bankruptcy probability is 0.7% (low).

Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
ROVAN
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Unanimité, sortir adresse exacte des statuts” (deed in French)
“Région Wallonne, ARTICLE 2.SIÈGE” (deed in French)

deed of 31-10-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Indemnisé frais et vacations, gratuit ou rémunéré selon décision assemblée générale” (deed in French)
2 more provisions on this in the deed

deed of 31-10-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 31-10-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Tuesday of December at 14:00

deed of 31-10-2024

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues pour modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Administrateur ou administrateurs en exercice, actif net réparti entre actionnaires en proportion actions,biens conservés remis même…” (deed in French)

deed of 31-10-2024

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

Other provision: “Pouvoirs organe d'administration, loi et statuts réservent assemblée générale” (deed in French)
Other provision: “Contrôle, chaque actionnaire pouvoirs investigation contrôle commissaire” (deed in French)
Other provision: “Délibérations assemblée générale, majorité des voix quel que soit nombre titres représentés,sauf loi ou statuts” (deed in French)
Other provision: “Séance tenante, toute assemblée générale ordinaire ou extraordinaire” (deed in French)
Other provision: “Constitution réserves ou distribution totale ou partielle aux actionnaires sous forme gratifications ou dividendes, répartition…” (deed in French)
Other provision: “Procédure sonnette d'alarme, décider dissolution ou mesures annoncées ordre du jour pour continuité” (deed in French)
Other provision: “Communications,sommations,assignations,significations, élection de domicile” (deed in French)
Other provision: “Tribunaux du siège,compétence exclusive, compétence judiciaire” (deed in French)
Other provision: “Unanimité, droit commun” (deed in French)
5 more provisions in the deed, see the deed of 31-10-2024

deed of 31-10-2024