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NADS

Active Private limited companyfounded 2019active for 7 yearsChemin Beau Site 1, 1430 RebecqKBO/BCE: BE 0722.598.035

Board

4 directors, no change since March 2019
Director (not named in the articles)
since 08-03-2019
listed in the 2025 annual accounts, filed on 15-10-2026
Manager (not named in the articles)
since 08-03-2019 term without a fixed end
listed in the 2025 annual accounts, filed on 15-10-2026
Director (not named in the articles)
since 08-03-2019
listed in the 2025 annual accounts, filed on 15-10-2026
Manager (not named in the articles)
since 08-03-2019 term without a fixed end
listed in the 2025 annual accounts, filed on 15-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“ARTICLE 11 POUVOIRS DU GÉRANT Conformément à l'article 257 du Code des sociétés et sauf organisation par l'assemblée d'un collège de…”
deed of 13-03-2019

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today

Director (not named in the articles)

Manager (not named in the articles)

Director (not named in the articles)

Manager (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), from 08-03-2019 to date
    • Manager (not named in the articles), from 08-03-2019 to date
    • Director (not named in the articles), from 08-03-2019 to date
    • Manager (not named in the articles), from 08-03-2019 to date

Control

Founders
,
This company
NADS
Equity €5,489
Loss €9 in 2025

Capital

Contribution
€18,600
Shares
186
Contribution per share
€100
Equity per share
€29.51 in 2025
Source
deed of 28-07-2023

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 28-07-2023 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
22 June at 18:30
deed of 13-03-2019 (in French)

Shareholders

At incorporation deed of 13-03-2019 ↗
  • 93 shares (50%) · €9,300
  • 93 shares (50%) · €9,300

Capital transactions

Capital over time
  1. 28-07-2023 Converted to unavailable equity · €18,600
  2. 13-03-2019 Incorporation · €18,600 · 186 shares

Next steps