Checked.be · Company dossier
https://checked.be/en/c/de-nok-0687560348 · as of 28-10-2026
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.
DE NOK
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)
deed of 25-07-2023
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
“Externe vertegenwoordigingsbevoegdheid De vennootschap wordt vertegenwoordigd jegens derden, met inbegrip van de vertegenwoordiging in…”
- Board ruleHow the board is made up, meets and takes decisions.
“Benoemd met of zonder beperking van duur, één of meer bestuurders,natuurlijke personen of rechtspersonen,al dan niet aandeelhouder” (deed in Dutch)
“Onbepaalde duur bij gebrek aan bepaling” (deed in Dutch)
“Meest ruime bevoegdheid voor nodig of dienstig tot verwezenlijking voorwerp tenzij wet of statuten AV bevoegd, algemene vergadering” (deed in Dutch)
deed of 25-07-2023
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of June at 19:00
deed of 25-07-2023
Other provisionsOther rules from the articles that fall under none of the themes above.
Other provision: “Dagelijks bestuur” (deed in Dutch)
Other provision: “Winstverdeling en reserves, algemene vergadering” (deed in Dutch)
deed of 25-07-2023