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VARVAN

Active
Private limited companyfounded 2014active for 12 yearsPhillippartpad 6, 8301 Knokke-Heist, BelgiumKBO/BCE: BE 0555.873.346
Summary

VARVAN has been active since 2014 and the Belgian Official Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €3.4m and a net result of -€407,903. Equity is growing by about 8.5% per year across the filed financial years. Its solvency ranks better than 68% of 19,153 sector peers (NACE 68, financial year 2024). The computed 12-month bankruptcy probability is 1.3% (low).

Risk analysisFollow ReportCompare
VARVANActiveChecked score 55/100
Risk analysis ReportCompare

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.
VARVAN
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, exploitatiezetels, administratieve zetels, filialen, agentschappen en depots in België of buitenland” (deed in Dutch)

deed of 06-12-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 10. Bevoegdheden van het bestuursorgaan: Het bestuursorgaan zal overeenkomstig artikel 5:73 van het Wetboek van vennootschappen en…”
Board ruleHow the board is made up, meets and takes decisions.
“Één of meer bestuurders, bestuursorgaan” (deed in Dutch)

deed of 06-12-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, aandelen” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Procedure- en expertisekosten voor helft overdrager en helft koper(s),naar evenredigheid verworven aantal bij meerdere kopers, overdracht…” (deed in Dutch)

deed of 06-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Fourth Saturday of June at 15:00

deed of 06-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vereist voor statutenwijziging, Artikel 18” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 06-12-2023

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

Other provision: “Op naam, aard van de andere effecten” (deed in Dutch)
Other provision: “Één of meerdere commissarissen, controle van de vennootschap” (deed in Dutch)
Other provision: “Bestuurder of bij gebrek aanwezige aandeelhouder met meeste aandelen,bij pariteit oudste, zittingen – processen-verbaal algemene vergadering” (deed in Dutch)
Other provision: “Beraadslagingen, Artikel 14” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, Artikel 15” (deed in Dutch)
Other provision: “Elektronisch communicatiemiddel, Deelneming op afstand” (deed in Dutch)
Other provision: “Bestemming winst-reserves-interimdividend, Artikel 17” (deed in Dutch)
Liquidation distribution: “Artikel 20, aanzuivering schulden lasten kosten of consignatie” (deed in Dutch)
Other provision: “Mededelingen aanmaningen dagvaardingen betekeningen, Woonstkeuze” (deed in Dutch)
Other provision: “Rechtbank rechtsgebied zetel, Gerechtelijke bevoegdheid” (deed in Dutch)
Other provision: “Gemeen recht, Artikel 23” (deed in Dutch)
1 more provision in the deed, see the deed of 06-12-2023

deed of 06-12-2023

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