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VAN-A GROUP

Active
Private limited companyfounded 2025active for 1 yearOversneslaan 34, 2610 Antwerpen, BelgiumKBO/BCE: BE 1024.440.061
Summary

The computed 12-month bankruptcy probability of VAN-A GROUP is 1.9% (moderate). The 2025 annual accounts show equity of €2,133 and a net result of €633. Its solvency ranks better than 29% of 5,826 sector peers (NACE 49, financial year 2025). The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals.

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VAN-A GROUPActiveChecked score 55/100
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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.
VAN-A GROUP
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 20-06-2025

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.
“Met of zonder beperking van duur, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder” (deed in Dutch)
“Vaste of evenredige vergoeding, algemene kosten los van representatie-, reis- en verplaatsingskosten” (deed in Dutch)

deed of 20-06-2025

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 overdrager en helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers, prijs vermeld in oorspronkelijke…” (deed in Dutch)

deed of 20-06-2025

Meetings and financial year

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

deed of 20-06-2025

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Artikel 23, bestuurder(s) in functie als vereffenaar(s) krachtens statuten indien geen andere vereffenaar benoemd” (deed in Dutch)

deed of 20-06-2025

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

Other provision: “Stortingsplicht, volgestort” (deed in Dutch)
Other provision: “Nieuwe aandelen waarop in geld wordt ingeschreven, Recht van voorkeur bij inbreng in geld met uitgifte nieuwe aandelen” (deed in Dutch)
Other provision: “Dagelijks bestuur, opdragen dagelijks bestuur en vertegenwoordiging wat dat bestuur aangaat” (deed in Dutch)
Other provision: “Één of meerdere commissarissen, Controle van de vennootschap” (deed in Dutch)
Other provision: “Toegang algemene vergadering, Artikel 16” (deed in Dutch)
Other provision: “Zittingen processen-verbaal, neergelegd in register bewaard op zetel” (deed in Dutch)
Other provision: “Bestuursorgaan, elke gewone of buitengewone algemene vergadering” (deed in Dutch)
Other provision: “Bestemming winst reserves, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
Liquidation distribution: “Na aanzuivering schulden lasten kosten of consignatie nodige sommen, Artikel 24” (deed in Dutch)
Other provision: “Woonplaats op zetel, woonstkeuze” (deed in Dutch)
Other provision: “Gerechtelijke bevoegdheid, rechtbank in wiens rechtsgebied zetel gevestigd” (deed in Dutch)
Other provision: “Gemeen recht, Artikel 27” (deed in Dutch)
Other provision: “Uitwerking slot- en overgangsbepalingen, elke comparant” (deed in Dutch)
1 more provision in the deed, see the deed of 20-06-2025

deed of 20-06-2025

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