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GROUP NKH

Active
Private limited companyfounded 2024active for 2 yearsRue des Kiévrois 15, 7000 Mons, BelgiumKBO/BCE: BE 1014.092.834
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GROUP NKHActiveChecked score 66/100
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Directors

Directors
2 directors, 1 in day-to-day management, no change since 2024

Board 2

Khichen Nawel
Chair · appointed in the act of 27-09-2024 · Director (not named in the articles) · since 25-09-2024
Current
Khichen Ali
Director (not named in the articles) · since 25-09-2024 · term without a fixed end
Current

Day-to-day management 1

Khichen Nawel
Managing director · appointed in the act of 27-09-2024
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“4° Il fixe les attributions, les pouvoirs et les rémunérations fixes ou variables, imputées sur les frais généraux, des personnes à qui il…”
deed of 27-09-2024

Owners and capital

Shareholders

At incorporation act of 27-09-2024 ↗

Capital transactions

Capital over time
  1. 27-09-2024 Incorporation · €8,000 · 100 shares

Mandate history

2 people, 2 in office
Show
  • Board
  • Day-to-day management
Mandates per person, with start and end dates
Name Functions and periods
Khichen Ali
  • Director (not named in the articles), from 25-09-2024 to date
Khichen Nawel
  • Director (not named in the articles), from 25-09-2024 to date
  • Chair, appointed in the act of 27-09-2024, still in office
  • Managing director, appointed in the act of 27-09-2024, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“La durée du mandat des administrateurs peut être limitée par l'assemblée générale lors de leur nomination, actionnaires ou non”
“En cas de vacance d'une place d'administrateur par suite de décès, démission ou autre cause, les administrateurs restants ont le droit d'y…”
“L'organe d'administration collégial nomme parmi ses membres un président., présidence”
“Délibérations, moitié au moins des membres présente ou représentée”
“Délégation par écrit par tout moyen de transmission, aucun administrateur ne peut représenter plus d'un de ses collègues”
“Majorité simple des voix, sans tenir compte des abstentions, majorité”
“L'organe d'administration collégial fixe les attributions respectives, coexistence de délégations”
“L'organe d'administration collégial fixe les attributions, les pouvoirs et les rémunérations fixes ou variables, imputées sur les frais…”
“L'assemblée générale décide si le mandat d'administrateur est rémunéré ou gratuit, rémunération”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Nominatives, 100”

Audit, dissolution and liquidation

Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Pouvoirs les plus étendus conférés par les articles 2:87 et suivants CSA, l'assemblée générale détermine, le cas échéant, les émoluments du…”

Articles of association, deed of 27-09-2024 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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