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NAZIR

Active
Private limited companyfounded 2008active for 18 yearsWaalsestraat 10, 1933 Zaventem, BelgiumKBO/BCE: BE 0806.348.627

Directors

Directors
2 directors, last change in 2025
Nazir Shahzada
Director (not named in the articles) · in office according to the act of 14-07-2022 · listed in the 2025 annual accounts, filed on 24-07-2026
Current
SADIQ Rubi
Director · listed in the 2025 annual accounts, filed on 24-07-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 12 : Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 14-07-2022

Owners and capital

Shareholders

Stated in the act act of 01-10-2025 ↗
Stated in the act act of 16-07-2024 ↗
Stated in the act act of 13-05-2024 ↗
Stated in the act act of 30-01-2024 ↗

Capital transactions

Capital over time
  1. 16-07-2024 Capital stated in 2 acts · 100 shares
  2. 14-07-2022 Converted to unavailable equity

Mandate history

8 people, 2 in office
Show
  • Board
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Nazir Shahzada
  • Manager, until 14-07-2022
  • Director (not named in the articles), since before 14-07-2022
SADIQ Rubi
  • Director, since before 31-12-2025
NAZIR Anissa
  • Director, appointed in the act of 01-10-2025, no longer listed in the 2025 annual accounts
KAVANAL Sunny
  • Director, appointed in the act of 16-07-2024, until 16-09-2025
NAZIR Zark
  • Director, appointed in the act of 13-05-2024, until 16-09-2025
NAZIR Irfan
  • Manager, until 14-07-2022
  • Director (not named in the articles), from before 14-07-2022 to 30-01-2024
NAZIR Sohail
  • Manager, until 14-07-2022
  • Director (not named in the articles), from before 14-07-2022 to 30-01-2024
Sadiq Ruby
  • Manager, until 14-07-2022
  • Director (not named in the articles), from before 14-07-2022, no longer listed in the 2025 annual accounts

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bestuursorgaan, met of zonder beperking, bij gebrek onbepaalde duur”
“Al dan niet ten kosteloze titel, algemene kosten, los van representatie-, reis- en verplaatsingskosten”

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft overdrager,helft koper(s) naar evenredigheid aantal bij meer kopers,ook bij weigering erfgenaam of legataris, elke overdracht onder…”
Share issue ruleThe articles set how and by whom new shares are issued.
“Inbreng in geld met uitgifte nieuwe aandelen, ten minste vijftien dagen te rekenen van dag openstelling intekening”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Algemene vergadering beslissende in vormen vereist voor statutenwijziging, op elk moment”

Articles of association, deed of 14-07-2022 (in Dutch)

Next steps