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NAMECO

Active
Private limited companyfounded 2025active for 1 yearHenri de Brouckèrelaan 107, 1160 Oudergem, BelgiumKBO/BCE: BE 1023.575.276

From the official registers: KBO 1 annual account at the National Bank publications in the Belgian Official Gazette

Summary

NAMECO has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €41,525 and a net result of €39,525. Its solvency ranks better than 69% of 39,218 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Risk analysisFollow ReportCompare
NAMECOActiveChecked score 97/100
Risk analysis ReportCompare

Directors

Directors
1 director, no change since 2025
MEFFRE Nathalie Louise Suzanne
Director (not named in the articles) · appointed in the act of 23-05-2025 · in the 2025 annual accounts, filed on 27-03-2026
Current
Office holders in the KBO →

Mandate history

1 person, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
MEFFRE Nathalie Louise Suzanne
  • Director (not named in the articles), appointed in the act of 23-05-2025, still in office
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, un ou plusieurs administrateurs”
“Frais généraux, assemblée générale à majorité absolue ou actionnaire unique”

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues pour les modifications aux statuts, assemblée générale”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et à quelque moment que ce soit, si aucun autre liquidateur désigné”

Articles of association, deed of 23-05-2025

Owners and capital

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 23-05-2025 ↗
Capital over the years
  1. 23-05-2025 Incorporation · €2,000 · 100 shares

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives”
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant,moitié acquéreurs au prorata si plusieurs, actions dont cession proposée”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Appels de fonds, versements ultérieurs sur actions souscrites en espèces et non entièrement libérées”
Other provision: “Apport en numéraire avec émission de nouvelles actions – droit de préférence, organe qui procède à l'émission”
Other provision: “Tous actes nécessaires ou utiles à accomplissement de l'objet, Pouvoir d'administration”
Other provision: “Administrateur-délégué pour membres, Gestion journalière”
Other provision: “3 ans, Contrôle de la société”
Other provision: “Assemblée générale par procédure écrite, modification des statuts”
Other provision: “Assemblées générales électroniques, adresse électronique convocation”
Other provision: “Séances-procès-verbaux, administrateur,actionnaire plus actions,plus âgé à parité”
Other provision: “Délibérations-vote, majorité des voix sauf loi ou statuts”
Other provision: “Organe administration, 3 semaines”
Other provision: “Affectation du bénéfice net, organe d'administration”
Other provision: “Derniers comptes annuels approuvés ou état plus récent résumant situation active et passive, distributions aux actionnaires et jetons de…”
Liquidation distribution: “Apurement dettes,charges et frais ou consignation des montants nécessaires, actif net réparti entre tous les actionnaires en proportion de…”
Other provision: “Communications,sommations,assignations,significations, élection de domicile”
Other provision: “Tribunaux du siège, litiges relatifs aux affaires de la société et à l'exécution des statuts”
Other provision: “Droit commun, Code des sociétés et des associations”
Other provision: “Effectivité des dispositions finales et transitoires, unanimité du comparant”
2 more provisions in the deed, see the deed of 23-05-2025

Articles of association, deed of 23-05-2025 (in French)

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