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VANELLO

Active
Private limited companyfounded 2015active for 11 yearsRue de Neufvilles 385, 7063 Soignies, BelgiumKBO/BCE: BE 0640.785.562
Summary

VANELLO has been active since 2015 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €64,633 and a net result of €8,012. Equity is growing by about 22% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.3% (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.
VANELLO
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région Wallonne, par simple décision de l'organe d'administration des sièges administratifs,agences,ateliers,dépôts et succursales,tant en…” (deed in French)

deed of 10-11-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Organe d’administration, au nom et pour compte personne morale” (deed in French)

deed of 10-11-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Comparants confirment se charger eux-mêmes de l'UBO, nominatives” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 10-11-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblee generale, tout temps” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Quelque cause et moment, faculte_AG_designer_liquidateurs_fixer_pouvoirs_emoluments” (deed in French)

deed of 10-11-2023

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

Other provision: “Actions nouvelles à souscrire en numéraire, apport en numéraire avec émission de nouvelles actions - droit de préférence” (deed in French)
Other provision: “Indivisibilité des titres, un seul propriétaire par titre pour exercice droits” (deed in French)
Other provision: “Rémunération administrateurs et gestion journalière, gestion journalière et représentation à un ou plusieurs membres administrateur-délégué…” (deed in French)
Other provision: “Trois ans, contrôle société” (deed in French)
Other provision: “Vote_a_distance_avant_AG, organe de gestion” (deed in French)
Other provision: “Des communication convocation, voie electronique adresse convocation” (deed in French)
Other provision: “Deliberations_AG, actions sans droit de vote” (deed in French)
Other provision: “Prorogation_AG, organe d administration” (deed in French)
Other provision: “Repartition benefice reserves, moitie reserves moitie distribuee” (deed in French)
Liquidation distribution: “Actif net entre actionnaires proportion actions biens conserves memes proportions” (deed in French)
Other provision: “Election domicile, autre_domicile_en_Belgique_vis-a-vis_societe” (deed in French)
Other provision: “Competence judiciaire, societe actionnaires administrateurs commissaires liquidateurs affaires societe execution statuts” (deed in French)
Other provision: “Droit commun, censees non ecrites” (deed in French)
Other provision: “Convocations et quorum modification statuts, trois quarts des voix” (deed in French)
Other provision: “Appels de fonds, détermine librement,au fur et à mesure des besoins de la société et aux époques qu'il jugera utiles,les versements…” (deed in French)
3 more provisions in the deed, see the deed of 10-11-2023

deed of 10-11-2023