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VARDANOR

Active
Private limited companyfounded 2022active for 4 yearsRue Grandjean 2, 4800 Verviers, BelgiumKBO/BCE: BE 0792.168.514
Summary

The computed 12-month bankruptcy probability of VARDANOR is 3.5% (moderate). The 2025 annual accounts show equity of €1,613 and a net result of -€363. Equity is shrinking by about 22% per year across the filed financial years. Its solvency ranks better than 90% of 13,660 sector peers (NACE 46, financial year 2025). The company has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals.

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VARDANORActiveChecked score 50/100
Risk analysis ReportCompare

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“L'achat, la vente, l'import, l'export, la fabrication, la restauration, la réparation, l'expertise, le commissionnement, le dépôt-vente en…” (deed in French)
2 activities (deed in French)
  1. L'achat, la vente, l'import, l'export, la fabrication, la restauration, la réparation, l'expertise, le commissionnement, le dépôt-vente en matière de montres, horlogerie, perles et bijoux de fantaisie et d'artisanat
  2. L'exploitation de tous établissements de vente en gros ou en détail de montres, produits d'horlogerie, perles et bijoux de fantaisie et d'artisanat

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
VARDANOR
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, simple décision de l’organe d’administration” (deed in French)

deed of 11-10-2022

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.
“Avec ou sans limitation de durée, organe d’administration” (deed in French)
“Rémunération des administrateurs, 13” (deed in French)

deed of 11-10-2022

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives avec mentions requises par Code des sociétés et des associations” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
“Courrier électronique,ou courrier ordinaire pour personnes sans adresse électronique,à envoyer le même jour que communications…” (deed in French)

deed of 11-10-2022

Meetings and financial year

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

deed of 11-10-2022

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Formes modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“En vertu des présents statuts, quelque cause et moment” (deed in French)

deed of 11-10-2022

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

Other provision: “Titres indivisibles,seul propriétaire par titre pour exercice des droits, Indivisibilité des titres” (deed in French)
Other provision: “Gestion journalière et représentation pour cette gestion, Gestion journalière” (deed in French)
Other provision: “Contrôle de la société, 15” (deed in French)
Other provision: “Toutes décisions du pouvoir de l’assemblée dans limites de la loi sauf actes authentiques, Assemblée générale par procédure écrite” (deed in French)
Other provision: “Assemblée générale électronique, 17bis” (deed in French)
Other provision: “Admission à l’assemblée générale, seul droit de vote suspendu:participation sans vote” (deed in French)
Other provision: “Séances procès-verbaux, un ou plusieurs membres organe d’administration ayant pouvoir de représentation” (deed in French)
Other provision: “Délibérations, que propositions ordre du jour” (deed in French)
Other provision: “Organe d’administration, 3 semaines” (deed in French)
Liquidation distribution: “Biens conservés remis même proportion, entre tous actionnaires en proportion actions” (deed in French)
Other provision: “Communications,sommations,assignations,significations, élection de domicile” (deed in French)
Other provision: “Tribunaux du siège, compétence judiciaire” (deed in French)
Other provision: “Droit commun, clauses contraires impératives censées non écrites” (deed in French)
5 more provisions in the deed, see the deed of 11-10-2022

deed of 11-10-2022

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