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YAARAN

Active
Private limited companyfounded 2024active for 1 yearRue Joseph Rouyer 101, 4460 Grâce-Hollogne, BelgiumKBO/BCE: BE 1016.631.957
Summary

The computed 12-month bankruptcy probability of YAARAN is 14.3% (high). The 2025 annual accounts show equity of €608 and a net result of -€455. Its solvency ranks better than 19% of 3,213 sector peers (NACE 95, financial year 2025). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency signals. The KBO does carry 3 administrative register entries (see administrative flags).

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.
YAARAN
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 et succursales en Belgique et à l'étranger par simple décision de l’organe…” (deed in French)

deed of 28-11-2024

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 durée, organe administration” (deed in French)
“Assemblée générale majorité absolue voix ou actionnaire unique, frais généraux indépendamment frais représentation voyages déplacements” (deed in French)

deed of 28-11-2024

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.
One provision in the deed

deed of 28-11-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Tuesday of June at 20:00

deed of 28-11-2024

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.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, quelque cause et moment” (deed in French)

deed of 28-11-2024

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

Other provision: “Actions souscrites en espèces non entièrement libérées, appels de fonds-libération des actions” (deed in French)
Other provision: “Pouvoir administration, loi et statuts réservent à assemblée générale” (deed in French)
Other provision: “Contrôle de la société, un ou plusieurs commissaires” (deed in French)
Other provision: “Admission à assemblée générale, inscrit registre titres nominatifs relatif à catégorie” (deed in French)
Other provision: “Administrateur ou à défaut actionnaire présent détenant plus actions ou parité plus âgé, séances-procès-verbaux” (deed in French)
Other provision: “Tout actionnaire à toute personne actionnaire ou non par tout moyen transmission procuration écrite, délibérations-vote et procurations” (deed in French)
Other provision: “Organe d'administration, prorogation assemblée générale” (deed in French)
Other provision: “Affectation bénéfice et réserves, chaque action droit égal répartition bénéfices” (deed in French)
Other provision: “Derniers comptes annuels approuvés ou état plus récent résumant situation active et passive, distributions aux actionnaires-préservation…” (deed in French)
Liquidation distribution: “Après apurement dettes charges frais liquidation ou consignation montants nécessaires, actif net réparti entre actionnaires proportion…” (deed in French)
Other provision: “Élection de domicile, toutes communications,sommations,assignations,significations valablement faites” (deed in French)
Other provision: “Tribunaux du siège compétence exclusive, compétence judiciaire” (deed in French)
Other provision: “Dispositions CSA auxquelles pas licitement dérogé réputées inscrites statuts, droit commun” (deed in French)
3 more provisions in the deed, see the deed of 28-11-2024

deed of 28-11-2024