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TATVA

Active
Private limited companyfounded 2018active for 8 yearsWildenhoge 34, 3020 Herent, BelgiumKBO/BCE: BE 0701.784.904
Summary

TATVA has been active since 2018 and the Belgian Official Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €374,809 and a net result of €56,190. Equity is growing by about 28% per year across the filed financial years. Its solvency ranks better than 86% of 20,539 sector peers (NACE 62, financial year 2024). The computed 12-month bankruptcy probability is 0.2% (very low).

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TATVAActiveChecked score 57/100
Risk analysis ReportCompare

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.
TATVA
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, Artikel 2.Zetel” (deed in Dutch)

deed of 21-12-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 12. Externe vertegenwoordiging door de bestuurders 12.1. Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in…”
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking, een of meer” (deed in Dutch)
“Andersluidende beslissing algemene vergadering, onbezoldigd” (deed in Dutch)

deed of 21-12-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Nietigheid, vrije overdracht geheel of deel aan elke derde” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
“Inbreng in geld met uitgifte nieuwe aandelen-recht van voorkeur, overblijvende aandelen eerst aan aandeelhouders die voorkeurrecht volledig…” (deed in Dutch)

deed of 21-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Monday of June at 18:00

deed of 21-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“26, beslissing algemene vergadering in vormen statutenwijziging,op elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“27, vereffenaar(s) door algemene vergadering bij ontbinding om welke reden en op welk tijdstip ook” (deed in Dutch)

deed of 21-12-2023

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

Other provision: “Zittingen processen-verbaal, neergelegd in register bewaard op zetel” (deed in Dutch)
Other provision: “Beraadslagingen algemene vergadering, elke aandeelhouder aan ieder ander persoon,al dan niet aandeelhouder,schriftelijk;geldig voor volgende…” (deed in Dutch)
Other provision: “Bestuursorgaan, elke gewone of buitengewone algemene vergadering” (deed in Dutch)
Other provision: “Verslag algemene vergadering, 23” (deed in Dutch)
Other provision: “Bestemming winst-reserves, 25” (deed in Dutch)
Liquidation distribution: “28, rekening gehouden met ongelijke afbetaling aandelen” (deed in Dutch)
Other provision: “Woonstkeuze, 29” (deed in Dutch)
Other provision: “Gerechtelijke bevoegdheid, 30” (deed in Dutch)
Other provision: “Gemeen recht, 31” (deed in Dutch)
Other provision: “Volledig gestort bij uitgifte, Stortingsplicht” (deed in Dutch)
Other provision: “Bevoegdheden bestuursorgaan, alle handelingen behalve voorbehouden aan algemene vergadering door wet of statuten” (deed in Dutch)
Other provision: “Individuele onderzoeks- en controlebevoegdheid van commissaris, controle van de vennootschap” (deed in Dutch)
Other provision: “Buitengewone algemene vergadering, binnen drie weken na aanvraag” (deed in Dutch)
5 more provisions in the deed, see the deed of 21-12-2023

deed of 21-12-2023

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