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Yavanna

Active Risk: not assessed
Private limited companyfounded 2025active for less than a yearKanaalstraat 14, 3650 Dilsen-Stokkem, BelgiumKBO/BCE: BE 1031.978.446
Summary

Yavanna 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 2025 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited

deed of 23-12-2025

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden, met inbegrip van de vertegenwoordiging in rechte. Indien er verschillende…”
Board ruleHow the board is made up, meets and takes decisions.
“1, artikel 2:55 WVV” (deed in Dutch)
“Steeds wegens wettige reden zonder opzeggingstermijn of vertrekvergoeding, artikel 5:73 WVV” (deed in Dutch)

deed of 23-12-2025

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
First financial year to 31-12-2026, first annual accounts due by 31-07-2027
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 14:00

deed of 23-12-2025

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Algemene vergadering ontbonden vennootschap kan te allen tijde bij gewone meerderheid één of meer vereffenaars benoemen of ontslaan…” (deed in Dutch)
“Staat van actief en passief overeenkomstig artikel 2:71,§2,tweede lid WVV, benoeming in statuten of door algemene vergadering” (deed in Dutch)
1 more provision on this in the deed

deed of 23-12-2025

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

Other provision: “Gewone,bijzondere en buitengewone algemene vergadering, zetel of andere plaats in oproeping” (deed in Dutch)
Other provision: “Enige aandeelhouder, oefent bevoegdheden algemene vergadering uit” (deed in Dutch)
Liquidation distribution: “Naar verhouding aantal aandelen dat zij bezitten, goederen nog in natura voorhanden op dezelfde wijze” (deed in Dutch)
Other provision: “Onbeperkt alle verrichtingen, toezicht en controle aandeelhouder” (deed in Dutch)
7 more provisions in the deed, see the deed of 23-12-2025

deed of 23-12-2025