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N&N IT CONSULTANCY

Active Private limited companyfounded 2006active for 20 yearsAndré Hennebicqstraat 11, 1060 Sint-Gillis (bij-Brussel)KBO/BCE: BE 0884.695.032

Board

1 director, last change in 2023
Director
since 25-10-2006 term without a fixed end
earlier manager, until 10-11-2023
listed in the 2024 annual accounts, filed on 22-09-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 13 : Représentation de la société L’administrateur (chacun des administrateurs) représente la société à l'égard des tiers et en…”
deed of 10-11-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
EADE Peter
Director
BoardEarliermandate already running before its first mention
Mandates as a list
  • EADE Peter
    • Director, from 25-10-2006 to date
    • Manager, until 10-11-2023

Control

Capital

Contribution
€12,400
Source
2024 annual accounts

Articles of association

deed of 10-11-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
100 shares
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié à charge du cédant et moitié à charge du ou des acquéreurs,proportionnellement au nombre d’actions acquises, héritiers et légataires…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 18:00

Next steps