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NATIS

Active Private limited companyfounded 2009active for 16 yearsRue Chapeau de Curé 11, 6120 Ham-sur-Heure-NalinnesKBO/BCE: BE 0820.482.022 #1 company by total assets in Ham-sur-Heure-Nalinnes, Real estate sector

Board

3 directors, last change in 2021
Administrateur non statutaire supplémentaire
appointed by deed of 16-08-2021
also on the board of 1 other company
Director (not named in the articles)
appointed by deed of 16-08-2021
also on the board of 1 other company
Administrateur non statutaire supplémentaire
appointed by deed of 16-08-2021
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11. Pouvoirs de l'organe d'administration S'il n'y a qu'un seul administrateur, la totalité des pouvoirs d'administration lui est…”
deed of 16-08-2021

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Jean-Pol- JARCZYNSKI
Administrateur non statutaire supplémentaire
Natacha Isabelle Adrienne JARCZYNSKI
Director (not named in the articles)
PREVOT Marie-Claire
Administrateur non statutaire supplémentaire
Board
Mandates as a list
  • Jean-Pol- JARCZYNSKI
    • Administrateur non statutaire supplémentaire, appointed by deed of 16-08-2021, still in office
  • Natacha Isabelle Adrienne JARCZYNSKI
    • Director (not named in the articles), appointed by deed of 16-08-2021, still in office
  • PREVOT Marie-Claire
    • Administrateur non statutaire supplémentaire, appointed by deed of 16-08-2021, still in office

Control

This company
NATIS
Equity €2.8m
Profit €1.8m in 2025

Capital

Contribution
€8,055
Source
2025 annual accounts

Articles of association

deed of 16-08-2021 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant,moitié acquéreurs proportionnellement actions acquises, tenus de solliciter agrément mêmes formalités si non devenus…”

Shareholders

Stated in the deed deed of 16-08-2021 ↗

Next steps