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Staelens Ivan

Active
Private limited companyfounded 1995active for 31 yearsProvincieweg 197, 8470 Gistel, BelgiumKBO/BCE: BE 0454.062.047
Summary

Staelens Ivan has been active since 1995 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.1m and a net result of €5,149, of which €14,000 non-recurring income. Equity is growing by about 4.8% per year across the filed financial years. Its solvency ranks better than 69% of 2,070 sector peers (NACE 01, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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Staelens IvanActiveChecked score 94/100
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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.
STAELENS IVAN
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, Artikel 2” (deed in Dutch)

deed of 13-12-2022

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.
“1, algemene vergadering” (deed in Dutch)

deed of 13-12-2022

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Voor helft ten laste overdrager en voor andere helft ten laste koper(s), prijs vermeld in oorspronkelijke bekendmaking” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
“Naar evenredigheid van aantal aandelen in bezit, inbreng in geld met uitgifte van nieuwe aandelen” (deed in Dutch)

deed of 13-12-2022

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Tuesday of December

deed of 13-12-2022

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Beslissing algemene vergadering in vormen vereist voor statutenwijziging, op elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Recht AV om een of meerdere vereffenaars aan te duiden, bevoegdheden te omlijnen en vergoeding te bepalen, bestuurder(s) in functie…” (deed in Dutch)

deed of 13-12-2022

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

Other provision: “Onbezoldigd, vergoeding van de bestuurders” (deed in Dutch)
Other provision: “Dagelijks bestuur, op elk ogenblik ontslaan door bestuursorgaan” (deed in Dutch)
Other provision: “Één of meerdere commissarissen, controle van de vennootschap” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, alle besluiten tot bevoegdheid algemene vergadering” (deed in Dutch)
Other provision: “Door vennootschap ter beschikking gesteld elektronisch communicatiemiddel, elektronische algemene vergadering” (deed in Dutch)
Other provision: “Toegang algemene vergadering, houder effecten op naam ingeschreven in register effecten op naam voor eigen categorie” (deed in Dutch)
Other provision: “Beraadslagingen algemene vergadering, elke aandeelhouder aan ieder ander persoon al dan niet aandeelhouder door alle middelen van overdracht…” (deed in Dutch)
Other provision: “Bestuursorgaan tijdens zitting, verdaging algemene vergadering” (deed in Dutch)
Other provision: “Bestemming winst reserves, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
Other provision: “Uitkering dividenden interimdividenden, bestuursorgaan op eigen verantwoordelijkheid overeenkomstig wettelijke bepalingen” (deed in Dutch)
Other provision: “Uitvoering statuten, woonplaats op zetel” (deed in Dutch)
Other provision: “Gerechtelijke bevoegdheid, rechtbank in wiens rechtsgebied zetel gevestigd exclusief” (deed in Dutch)
Other provision: “Gemeen recht, clausules strijdig met dwingende bepalingen geacht niet geschreven” (deed in Dutch)
4 more provisions in the deed, see the deed of 13-12-2022

deed of 13-12-2022

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