TIVAN
ActiveSummary
TIVAN has been active since 1993 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €372,303 and a net result of -€45,022. Equity is shrinking by about 5.9% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.9% (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.
- TIVAN
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest, bij enkel besluit administratieve zetels,agentschappen,ateliers,opslagplaatsen,bijkantoren vestigen in België of buitenland” (deed in Dutch)
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Raad van bestuur, van rechtswege” (deed in Dutch)“Onbeperkt hernieuwbaar, van benoemingsvergadering tot gewone vergadering in boekjaar van verstrijken,tenzij anders” (deed in Dutch)“Te allen tijde zonder opgave van redenen met onmiddellijke ingang” (deed in Dutch)“Ondervoorzitter,andere aangeduide bestuurder,oudste aanwezige, bij beurten volgens beurtrol bij aanstelling” (deed in Dutch)“Telkens belang vennootschap vereist, plaats in oproepingsbrief,bij gebrek zetel” (deed in Dutch)“Meerderheid leden aanwezig of vertegenwoordigd” (deed in Dutch)
- Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
- One provision in the deed
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- First Friday of June at 10:00