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TOPROVAN

Active
Private limited companyfounded 2022active for 3 yearsKraaienbosstraat 53, 2360 Oud-Turnhout, BelgiumKBO/BCE: BE 0793.901.349
Summary

TOPROVAN has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €101,036 and a net result of €43,404. Equity is growing by about 73% per year across the filed financial years. Its solvency ranks better than 78% of 11,742 sector peers (NACE 71, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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TOPROVANActiveChecked score 98/100
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.
TOPROVAN
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 25-11-2022

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“1, alle zelfstandige mandatarissen in naam en voor rekening van vennootschap: bestuurders,lasthebbers of volmachtdragers,vereffenaars” (deed in Dutch)

deed of 25-11-2022

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, 100” (deed in Dutch)

deed of 25-11-2022

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Wednesday of June at 20:00

deed of 25-11-2022

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Afsluiting van het lopende boekjaar, vereisten voor statutenwijziging” (deed in Dutch)
1 more provision on this in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Naar evenredigheid zonder onderscheid opeisbaar en niet-opeisbaar met aftrek disconto, ter goedkeuring aan bevoegde ondernemingsrechtbank…” (deed in Dutch)
1 more provision on this in the deed

deed of 25-11-2022

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

Other provision: “Rechtstreeks of onrechtstreeks, stemrechten” (deed in Dutch)
Other provision: “Notulen bestuursorgaan, 14” (deed in Dutch)
Other provision: “Vergoedingen en kosten bestuurders, 15” (deed in Dutch)
Other provision: “Dagelijks bestuur, 16” (deed in Dutch)
Other provision: “Onderzoeks-en controlebevoegdheid van een commissaris, individueel” (deed in Dutch)
Other provision: “Algemene vergadering-samenstelling en bevoegdheid, oefent bevoegdheden WVV en statuten uit” (deed in Dutch)
Other provision: “Zetel vennootschap of eender welke andere plaats in België of buitenland aangewezen in oproeping, locatie algemene vergaderingen” (deed in Dutch)
Other provision: “Toegang algemene vergadering, ten minste drie volle dagen voor datum vergadering” (deed in Dutch)
Other provision: “Vertegenwoordiging op welbepaalde AV, vertegenwoordiging bij volmacht algemene vergadering” (deed in Dutch)
Other provision: “Stemrecht, wanneer aandeel toebehoort aan blote eigenaars en vruchtgebruikers worden alle rechten inclusief stemrecht ongeacht type AV en…” (deed in Dutch)
6 more provisions in the deed, see the deed of 25-11-2022

deed of 25-11-2022

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