Skip to content

N.S.I.

Active
Private limited companyfounded 1988active for 38 yearsKapittelstraat 18, 3740 Bilzen-Hoeselt, BelgiumKBO/BCE: BE 0434.638.093
Summary

N.S.I. has been active since 1988 and the Belgian Official Gazette contains no insolvency or warning signals. The 2026 annual accounts show equity of €3.1m and a net result of €1.1m. Equity is growing by about 10% per year across the filed financial years. Its solvency ranks better than 89% of 319 sector peers (NACE 46, financial year 2026). The computed 12-month bankruptcy probability is below 0.1% (very low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Tussenpersoon in de handel; Ontwikkeling en produktie, aan- en verkoop, groot- en kleinhandel, import en export van elektrische en…” (deed in Dutch)
2 activities (deed in Dutch)
  1. Tussenpersoon in de handel
  2. Ontwikkeling en produktie, aan- en verkoop, groot- en kleinhandel, import en export van elektrische en electronische apparatuur en software

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, Artikel 2” (deed in Dutch)

deed of 05-02-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Daily managementWho may handle the everyday running of the business without the full board.
The board decides whether the delegates act alone or jointly
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.
One provision in the deed

deed of 05-02-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, aandeelhouders mogen kennis nemen van register betreffende hun effecten” (deed in Dutch)
“Artikel 11, vennootschap kan uitoefening van rechten schorsen totdat één persoon is aangewezen als eigenaar” (deed in Dutch)
2 more provisions on this in the deed
Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
One provision in the deed

deed of 05-02-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Saturday of September at 10:00
Meeting accessWho may attend the meeting and what is needed to be admitted.
One provision in the deed
Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
“Op de algemene vergadering geeft ieder aandeel recht op één stem, stemrecht” (deed in Dutch)

deed of 05-02-2024

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

Other provision: “Bevoegdheid van bestuurders om de aard en reikwijdte van het voorwerp te interpreteren” (deed in Dutch)
Liquidation distribution: “Verdeling van het netto actief, wordt het netto actief verdeeld onder alle aandeelhouders naar verhouding van het aantal aandelen dat zij…” (deed in Dutch)
1 more provision in the deed, see the deed of 05-02-2024

deed of 05-02-2024