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NATICA

Active
Public limited companyfounded 2000active for 25 yearsBurgstrasse 37, 4750 Bütgenbach, BelgiumKBO/BCE: BE 0473.428.789
Summary

NATICA has been active since 2000 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €731,100 and a net result of €38,895. Equity remains stable across the filed financial years (±1.9% per year). Its solvency ranks better than 57% of 880 sector peers (NACE 55, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Risk analysisFollow ReportCompare
NATICAActiveChecked score 96/100
Risk analysis ReportCompare

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
One provision in the deed
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne” (deed in French)

deed of 05-01-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Seule l'assemblée générale nomme un nouvel administrateur si place vacante avant fin du mandat, 6 ans” (deed in French)
“À chaque nomination assemblée décide si et mesure rémunération fixe ou variable, indemnités aux chargés gestion journalière et mandataires…” (deed in French)

deed of 05-01-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, actions” (deed in French)
“Nominatifs, titres autres que les actions” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Sauf ce qui serait dit dans un pacte d'actionnaire, librement entre vif ou pour cause de mort” (deed in French)

deed of 05-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Wednesday of June at 18:00

deed of 05-01-2024

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

deed of 05-01-2024

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

Other provision: “Indivisibilité des actions, droits exercés par l'usufruitier sauf disposition spéciale contraire dans les statuts, le testament ou la…” (deed in French)
Other provision: “Présidence du conseil d'administration, empêchement du président” (deed in French)
Other provision: “Convocation et lieu de réunion du conseil d'administration, chaque fois que l'intérêt de la société l'exige” (deed in French)
Other provision: “Moyen de communication électronique mis à disposition par la société, Conseil d'administration électronique - participation à distance” (deed in French)
Other provision: “Procès-verbaux du conseil d'administration, délégations, avis et votes écrits ou moyen à support matériel” (deed in French)
Other provision: “Accomplir tous actes nécessaires ou utiles à la réalisation de l'objet, Pouvoirs du conseil d'administration” (deed in French)
Other provision: “Contrôle situation financière, comptes annuels et régularité opérations, Nomination d'un ou plusieurs commissaires” (deed in French)
2 more provisions in the deed, see the deed of 05-01-2024

deed of 05-01-2024

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