From the official registers: KBO publications in the Belgian Official Gazette
Summary
N-sys has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.2% (very low). No annual accounts have been filed with the National Bank.
Directors
Directors
1 director, no change since 2022
Dehoux Nick
Current
Eerste niet statutaire bestuurder · appointed in the act of 10-11-2022
Mandate history
1 person, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| Dehoux Nick |
|
How the board is organised
- Board ruleHow the board is made up, meets and takes decisions.
- “Een of meer bestuurders, slechts om wettige redenen door algemene vergadering met regels voor statutenwijziging”
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- One provision in the deed
Articles of association, deed of 10-11-2022 (in Dutch)
Owners and capital
Capital and shareholders
Shareholders according to the deeds
At incorporation
act of 10-11-2022 ↗
- Dehoux Nick gecommanditeerdevennoot · 499 shares (99.8%) · €499
- Van Nuffelen Lies stillevennoot · 1 share (0.2%) · €1
Capital over the years
- 10-11-2022 Incorporation · €500 · 500 shares
Shares according to the articles of association
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- One provision in the deed
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Rechten en verplichtingen vennoten en erfgenamen, mogen zich niet mengen in bestuur”Other provision: “Dagelijks bestuur en bijzondere volmachten, bestuurders en/of directeuren kunnen gevolmachtigden aanstellen”Other provision: “Individueel onderzoeks- en controlebevoegdheid op zetel inzage boeken brieven notulen en alle geschriften, controle”Other provision: “Bij staking verworpen, algemene vergadering bijeenroeping stemrecht besluiten statutenwijziging”Other provision: “Inventaris jaarrekening winstverdeling reservering verliezen, zuivere winst uit balans na aftrek algemene onkosten en afschrijvingen”1 more provision in the deed, see the deed of 10-11-2022
Articles of association, deed of 10-11-2022 (in Dutch)