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VANICK

Active
Private limited companyfounded 2017active for 9 yearsAu Pèrî 44, 4000 Liège, BelgiumKBO/BCE: BE 0677.496.203
Summary

VANICK has been active since 2017 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €33,598 and a net result of -€645. Equity is growing by about 10% per year across the filed financial years. Its solvency ranks better than 63% of 22,536 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (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.
VANICK
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, sièges administratifs,agences,ateliers,dépôts,succursales Belgique ou étranger par simple décision organe d’administration” (deed in French)

deed of 31-10-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Un ou plusieurs administrateurs,personnes physiques ou morales,actionnaires ou non, 1” (deed in French)

deed of 31-10-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Référé dispositions légales applicables, proportionnellement droits succession jusqu’au partage ou délivrance legs” (deed in French)

deed of 31-10-2023

Meetings and financial year

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

deed of 31-10-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Outre causes légales,seule décision AG formes et conditions modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“AG détermine émoluments, plus étendus articles 2:87 et suivants CSA” (deed in French)

deed of 31-10-2023

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

Other provision: “Actions libérées dès émission sauf décision contraire organe compétent, appels de fonds” (deed in French)
Other provision: “Organe détermine si seul ou conjointement, administrateur-délégué” (deed in French)
Other provision: “Chaque actionnaire individuellement pouvoirs investigation et contrôle commissaire tant que non astreinte désigner commissaire légalement…” (deed in French)
Other provision: “Admission AG et vote, titulaire nominatif inscrit registre catégorie” (deed in French)
Other provision: “Nombre de voix, chaque actionnaire vote lui-même ou mandataire actionnaire ou non” (deed in French)
Other provision: “Délibération AG, majorité voix quel que soit nombre titres représentés sauf loi/statuts” (deed in French)
Other provision: “Administrateur sinon actionnaire présent plus d’actions sinon plus âgé parité, séances procès-verbaux” (deed in French)
Other provision: “Organe d’administration séance tenante, trois semaines” (deed in French)
Other provision: “Distribution bénéfice, AG majorité voix sur proposition organe” (deed in French)
Other provision: “Référé dispositions CSA sous réserve règles déontologiques pour non prévu, droit commun” (deed in French)
Other provision: “Élection de domicile, siège pour communications,sommations,assignations,significations sauf autre domicile élu Belgique vis-à-vis société” (deed in French)
3 more provisions in the deed, see the deed of 31-10-2023

deed of 31-10-2023