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VARVE

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearRue Emile Looze(O) 8 A, 1350 Orp-Jauche, BelgiumKBO/BCE: BE 1044.316.945
Summary

VARVE is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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VARVEActive
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Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“La constitution,la gestion et la valorisation d’un patrimoine mobilier,en ce compris la souscription,l’acquisition,la détention,la mise en…” (deed in French)
Text of the purpose (deed in French)

“La constitution,la gestion et la valorisation d’un patrimoine mobilier,en ce compris la souscription,l’acquisition,la détention,la mise en gage et la cession de tous instruments financiers,valeurs mobilières,devises,contrats dérivés et autres actifs mobiliers,corporels ou incorporels,de quelque nature qu’ils soient”

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.
VARVE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région Wallonne, transfert en tout endroit de la Région de Bruxelles-Capitale ou de la région de langue française de Belgique par simple…” (deed in French)

deed of 23-10-2026

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Personnes physiques ou morales,actionnaires ou non, illimitée si aucune durée déterminée” (deed in French)

deed of 23-10-2026

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed

deed of 23-10-2026

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Wednesday of March at 15:00

deed of 23-10-2026

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.
“Modification des statuts, à tout moment” (deed in French)

deed of 23-10-2026

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

Other provision: “Apports libérés entièrement lors de l’émission des actions, obligation de libération” (deed in French)
Other provision: “Peut accomplir tous les actes sauf réservés à l’assemblée générale par la loi ou les statuts, pouvoirs d’administration” (deed in French)
Other provision: “Convocation à l’assemblée générale, avant l’assemblée générale” (deed in French)
Other provision: “Participation à l'assemblée générale, inscription dans le registre des titres nominatifs relatif à sa catégorie” (deed in French)
Other provision: “Bureau de l'assemblée générale, 2” (deed in French)
Other provision: “Bénéfice annuel net, distribution des bénéfices” (deed in French)
Liquidation distribution: “Proportion du nombre d'actions” (deed in French)
Other provision: “Exécution des statuts, élection de domicile” (deed in French)
Other provision: “Tribunal de l'arrondissement du siège social, tribunal compétent” (deed in French)
Other provision: “Code des sociétés et des associations, dans mesure où statuts n'y dérogent pas valablement” (deed in French)
3 more provisions in the deed, see the deed of 23-10-2026

deed of 23-10-2026

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