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SYVAN

Active
Public limited companyfounded 1991active for 35 yearsVeurnseweg 2, 8900 Ieper, BelgiumKBO/BCE: BE 0444.674.031
Summary

SYVAN has been active since 1991 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €429,982 and a net result of -€7,333. Equity is growing by about 6.7% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.1% (very low).

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.
SYVAN
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 24-01-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Mandaat uittredende niet-herbenoemde bestuurders houdt onmiddellijk op na algemene vergadering over herverkiezing, 6 jaar” (deed in Dutch)
“Raad kan vergoedingen toekennen aan personen belast met dagelijks bestuur en bijzondere gevolmachtigden, andersluidende beslissing algemene…” (deed in Dutch)

deed of 24-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Saturday of June at 11:00

deed of 24-01-2024

Oversight and winding up

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

deed of 24-01-2024

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

Other provision: “Bij staking verworpen, raad kiest uit midden voorzitter” (deed in Dutch)
Other provision: “Bevoegdheden raad van bestuur en dagelijks bestuur, raad kan hen op elk ogenblik ontslaan” (deed in Dutch)
Other provision: “Controle financiële toestand,jaarrekening en regelmatigheid verrichtingen, één of meer commissarissen” (deed in Dutch)
Other provision: “Zetel of andere plaats vermeld in oproeping, plaats algemene vergaderingen” (deed in Dutch)
Other provision: “Dividenden en voorschotten, raad bevoegd op eigen verantwoordelijkheid overeenkomstig wettelijke bepalingen” (deed in Dutch)
4 more provisions in the deed, see the deed of 24-01-2024

deed of 24-01-2024