Skip to content

ROVAN CAP

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearDwarsstraat 6, 8531 Harelbeke, BelgiumKBO/BCE: BE 1036.801.227
Summary

ROVAN CAP is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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.
ROVAN CAP

deed of 15-04-2026

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder” (deed in Dutch)
1 more provision on this in the deed

deed of 15-04-2026

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
First financial year to 31-12-2026, first annual accounts due by 31-07-2027
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Thursday of June at 18:30

deed of 15-04-2026

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
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Na aanzuivering schulden lasten kosten vereffening of consignatie nodige sommen en indien aandelen niet volgestort na herstelling evenwicht…” (deed in Dutch)

deed of 15-04-2026

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

Other provision: “Bestuursorgaan bepaalt of zij alleen dan wel gezamenlijk optreden, dagelijks bestuur alsook vertegenwoordiging wat dat bestuur aangaat” (deed in Dutch)
Other provision: “Toezicht commissarissen, wanneer door wet vereist en binnen wettelijke grenzen” (deed in Dutch)
Other provision: “Toelating vergadering en stemrecht, indien enkel stemrechten geschorst mag hij nog deelnemen zonder stemming” (deed in Dutch)
Other provision: “Verdeling winst en reserves, inbrengen oprichter geboekt op beschikbare eigen vermogensrekening” (deed in Dutch)
Other provision: “Nettingovereenkomsten, alle vorderingen tussen aandeelhouders en/of bestuurders enerzijds en vennootschap anderzijds” (deed in Dutch)
Other provision: “Overgangsbepalingen uitwerking, comparant” (deed in Dutch)
1 more provision in the deed, see the deed of 15-04-2026

deed of 15-04-2026