From the official registers: KBO publications in the Belgian Official Gazette
Summary
La Noria has been active since 1991 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is below 0.1% (very low). A small non-profit association files its annual accounts with the court registry, not with the National Bank.
Directors
Directors
3 directors, last change in 2024
Fallon Charlotte
Current
Director · appointed in the act of 08-01-2024
Moens de Hase Aline
Current
Director · appointed in the act of 08-01-2024
Strickaert Nathalie
Current
Director · appointed in the act of 08-01-2024
Mandate history
4 people, 3 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Fallon Charlotte |
|
| Moens de Hase Aline |
|
| Strickaert Nathalie |
|
| Delval Luc |
|
How the board is organised
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- 2 provisions in the deed
- Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
- 2 provisions in the deed
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Décision assemblée générale, plein droit fait ou événement défini loi ou statuts”“Dissolution volontaire, à tout moment”“Hors état remplir engagements contractés, affecte patrimoine ou revenus à autre but”1 more provision on this in the deed
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Un ou plusieurs liquidateurs, tribunal sur requête motivée membre/tiers/ministère public”1 more provision on this in the deed
Articles of association, deed of 08-01-2024 (in French)
Owners and capital
Owners
This non-profit association has no shareholders or capital.
Members according to the articles of association
- Membership ruleWho can become a member or partner, and on what terms.
- “Conseil d'administration, à tout moment par démission écrite au conseil d'administration”“Écrite ou orale exprimant intention de devenir membre adhérent, conseil d'administration”2 more provisions on this in the deed
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Registre de membres, siège social”Other provision: “Cotisations, par an”Other provision: “Composition assemblee generale, tous les membres effectifs”Other provision: “Reunions assemblee generale, premier semestre annee civile”Other provision: “Ecrite, convocation assemblee generale”Other provision: “Procuration assemblee generale, procuration ecrite dument signee”Other provision: “Quorum majorites modifications statuts dissolution, memes conditions que modification buts”Other provision: “Proces verbaux assemblee generale, secretaire conseil ou autre administrateur designe”Other provision: “Assemblees ordinaire extraordinaire decharge”Other provision: “Pouvoirs assemblee generale, pouvoirs expressement conferes code ou statuts”Other provision: “Personne morale administrateur ou délégué à la gestion journalière, représentant permanent et suppléant”Other provision: “Lettre ordinaire poste ou main à main ou courrier électronique, 15 jours”Other provision: “Procès-verbaux conseil administration, procès-verbaux décisions”Other provision: “Procuration écrite dûment signée, procuration conseil administration”Other provision: “Fin tout mandat conféré par conseil, démission révocation administrateur”Other provision: “Greffe tribunal entreprise, publication nomination démission révocation administrateur”Other provision: “Règlement d'ordre intérieur, au moins moitié des membres”Other provision: “Code des sociétés et associations, dissolution,conditions liquidation,nomination cessation liquidateurs,clôture,affectation actif net”Other provision: “Exécution mandat et fautes gestion, responsabilité liquidateurs”15 more provisions in the deed, see the deed of 08-01-2024
Articles of association, deed of 08-01-2024 (in French)