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SAVAN

Active Risk: not assessed
Private limited companyfounded 2022active for 3 yearsWaregemstraat 245, 8540 Deerlijk, BelgiumKBO/BCE: BE 0794.529.770
Summary

SAVAN is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2026 annual accounts show equity of €212,879 and a net result of €198,007. Equity is growing by about 661% per year across the filed financial years. Its solvency ranks better than 14% of 273 sector peers (NACE 64, financial year 2026). The company has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals.

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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.
SAVAN
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 12-12-2022

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 13 bis. Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of…”
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)
“2” (deed in Dutch)

deed of 12-12-2022

Capital, shares and profit

Share issue ruleHow and by whom new shares can be issued.
“Algemene vergadering” (deed in Dutch)

deed of 12-12-2022

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of September at 09:00

deed of 12-12-2022

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 12-12-2022

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

Other provision: “Dividendrecht en uitkeringen bij vruchtgebruik op aandelen, dividendrecht en uitkeringen van (liquidatie)reserves” (deed in Dutch)
Other provision: “Beschikbare eigen vermogensrekening, voornoemde inbrengen oprichters geboekt op beschikbare eigen vermogensrekening” (deed in Dutch)
Other provision: “Bevoegdheden van het bestuursorgaan, mogelijkheid deel te delegeren” (deed in Dutch)
Other provision: “Alle besluiten behorend tot bevoegdheid algemene vergadering, schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, rechten mogen niet geschorst zijn,bij enkel geschorst stemrecht deelname zonder stemming” (deed in Dutch)
Other provision: “Elke aandeelhouder kan ieder ander persoon,al dan niet aandeelhouder,schriftelijke volmacht geven door alle middelen van overdracht…” (deed in Dutch)
Other provision: “Bestemming winst-reserves, algemene vergadering” (deed in Dutch)
Other provision: “Uitkeringen uit winst lopende boekjaar zolang jaarrekening nog niet goedgekeurd,in voorkomend geval verminderd met overgedragen verlies of…” (deed in Dutch)
1 more provision in the deed, see the deed of 12-12-2022

deed of 12-12-2022

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