Skip to content

VAN SEVEREN

Active
Public limited companyfounded 1990active for 35 yearsUrselseweg 111, 9910 Aalter, BelgiumKBO/BCE: BE 0442.446.989
Summary

VAN SEVEREN has been active since 1990 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €4.4m and a net result of €1.7m. Equity is growing by about 14% per year across the filed financial years. Its solvency ranks better than 67% of 2,413 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is below 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.
VAN SEVEREN
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 09-07-2025

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Onbepaalde duur, enige bestuurder” (deed in Dutch)
“Hoogstens zes jaar, raad van bestuur” (deed in Dutch)
“Algemeen, benoemt vaste vertegenwoordiger overeenkomstig terzake geldende wettelijke bepalingen” (deed in Dutch)
deed of 09-07-2025
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
“Olivier Cockx” (deed in Dutch)
“Wout Hooyberghs” (deed in Dutch)
“Matteo De Grauwe” (deed in Dutch)
“Ad-Ministerie BV” (deed in Dutch)
1 more provision on this in the deed
deed of 02-10-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
“De eerste zin van artikel 29 van de statuten zal worden aangepast als volgt: "Het boekjaar begint op één januari en eindigt op eenendertig…” (deed in Dutch)

deed of 09-10-2025

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 09-07-2025

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

Other provision: “Bevoegdheid orgaan van bestuur, alle handelingen nodig of dienstig tot verwezenlijking voorwerp behoudens alleen algemene vergadering…” (deed in Dutch)
Other provision: “Elk alleen,gezamenlijk of als college, dagelijks bestuur en vertegenwoordiging wat dat bestuur aangaat” (deed in Dutch)
Other provision: “Beslist door gewone algemene vergadering, winstverdeling en dividenden” (deed in Dutch)
Other provision: “Woonstkeuze en kennisgevingen, alle berichten,kennisgevingen,aanmaningen,dagvaardingen,betekeningen geldig op zetel” (deed in Dutch)
1 more provision in the deed, see the deed of 09-07-2025

deed of 09-07-2025