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NALLIAN

Active
Public limited companyfounded 2012active for 14 yearsKraaiven 7, 3140 Keerbergen, BelgiumKBO/BCE: BE 0845.779.622
Summary

NALLIAN has been active since 2012 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.5m and a net result of -€1.1m. Equity remains stable across the filed financial years (±1.1% per year). Its solvency ranks better than 59% of 3,371 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

Articles of association

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“verenigingen.” (vroegere artikel 24) “Artikel 23 - Vertegenwoordigingsbevoegdheid De vennootschap wordt in en buiten rechte vertegenwoordigd…”
Board ruleHow the board is made up, meets and takes decisions.
One provision in the deed

deed of 05-06-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Statuten en gecoördineerde inschrijvings- en aandeelhoudersovereenkomst zoals in verslag bestuursorgaan artikel 7:155, 5” (deed in Dutch)
“Als toegekend bij statuten of Aandeelhoudersovereenkomst, 6” (deed in Dutch)

deed of 05-06-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Tuesday of May at 18:30

deed of 05-06-2024

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Na delging schulden,lasten,kosten netto actief eerst tot terugbetaling uitgedrukt kapitaal, 38” (deed in Dutch)

deed of 05-06-2024

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

Other provision: “Kapitaalverhoging en kapitaalvermindering, 9” (deed in Dutch)
Other provision: “Voorzitterschap raad van bestuur, 17” (deed in Dutch)
Other provision: “Bijeenroeping raad van bestuur, 18” (deed in Dutch)
Other provision: “Beraadslaging,vertegenwoordiging en besluitvorming, meerderheid aanwezig of vertegenwoordigd” (deed in Dutch)
Other provision: “Dagelijks bestuur, 24” (deed in Dutch)
Other provision: “Controle, 26” (deed in Dutch)
Other provision: “Geen uitvoering zaken uit Aandeelhoudersovereenkomst direct/indirect via wijziging,fusie,consolidatie,anderszins zonder die meerderheid…” (deed in Dutch)
5 more provisions in the deed, see the deed of 05-06-2024

deed of 05-06-2024