NAZMI
ActiveRegister details
Identity
KBO recordName
NAZMI in French
Enterprise number
0478.070.339
LEI code
2549001Q25MC4T15DL78
no longer live in the LEI register
Legal form
Private limited company
Status
Active, normale toestand
Founded
13-08-2002
Entity type
Legal entity
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 12-04-2023 (in French)Registered office and establishments
Registered office
Rue Chapelle Sainte Anne(WSP) 24, 1457 Walhain, Belgium
1 former office
- Rue Del'vaux 10 B, 5031 Grand Leez until the act of 17-07-2024
Establishment unit
Proxi Delhaize, Grand-Route, Hing. 111, 5380 Fernelmont since 01-11-2009 · unit number 2.180.934.14247110 Non-specialised retail sale with food, beverages or tobacco predominating
Activities
NACEBEL 2025VAT activities
47300
Retail sale of automotive fuel main activity
47110
Non-specialised retail sale with food, beverages or tobacco predominating
Social security (RSZ) activities
47110
Non-specialised retail sale with food, beverages or tobacco predominating main activity
Codes under NACEBEL 2008
VAT activities
47300
Retail trade main activity
47112
Retail trade
Social security (RSZ) activities
47112
Retail trade main activity
Codes under NACEBEL 2003
VAT activities
50500
main activity
52112
Social security (RSZ) activities
52112
main activity
PurposeThe purpose describes the activities the company may carry out under its articles.
deed of 12-04-2023 (in French)
“Le commerce, l'importation et l'exportation, la distribution, la représentation ou toute activité d'intermédiaire sous quelque forme que ce…”
3 activities
- Le commerce, l'importation et l'exportation, la distribution, la représentation ou toute activité d'intermédiaire sous quelque forme que ce soit au sujet du négoce, de tous types de produits et services y attachés, et notamment l'exploitation de station distribuant tous types de carburants, avec vente de tous types de produits, denrées alimentaires, articles de librairie, accessoires pour tous types de véhicules, voiture et camion, cette énonciation étant exemplative et non limitative
- Toutes opérations généralement quelconques, commerciales, industrielles, financières, mobilières et immobilières se rapportant directement ou indirectement à son objet
- S'intéresser directement ou indirectement à toutes affaires, entreprises ou sociétés ayant un objet identique, analogue au sien ou qui soit de nature à favoriser son développement
Invoicing and payment
VAT number
BE 0478.070.339
Financial year and general meeting
Accounts at the NBBFinancial year end
31-12
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Wednesday of June at 20:00
deed of 12-04-2023 (in French)Meeting noticeShareholders are called at least fifteen days in advance. The articles set how.
“Par e-mails envoyés quinze jours au moins avant l’assemblée, Les convocations aux assemblées générales contiennent l’ordre du jour”
deed of 12-04-2023 (in French)Voting ruleThe articles set which majority the meeting decides by, for example a simple or a special majority.
“Majorité des voix, quel que soit le nombre de titres représentés”
deed of 12-04-2023 (in French)Recognitions · licences · registrations
Food safety, FASFC
1 site · 1 with a smileyFernelmontunit number 2.180.934.142
Sites & property
Location
Buildings and parcels at the addresses
Ground area
3,732 m²
Building footprint
1,046 m²
Building volume
772 m³
Tallest building: 9.2 m.
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 92064A0227/00B002 | Wallonia | 2,923 m² | 1 · 942 m² | - |
| 25109F0340/00L000 | Wallonia | 809 m² | 1 · 103 m² | 9.2 m · 3 |
Documents and sources
Annual accounts at the NBB
- Annual accounts 2025filed on 28-07-2026
- Annual accounts 2024filed on 29-07-2025
- Annual accounts 2023filed on 21-06-2024
- Annual accounts 2022filed on 24-08-2023
Acts in the Belgian Official Gazette
- Resignations & appointmentsact of 08-05-2026
- Registered officeact of 17-07-2024
- Registered office · Amendment of the articles · Legal-form change · Resignations & appointmentsact of 12-04-2023
Articles and registers
- Coordinated articles of associationnotaries' database
- Entry in the KBO registerKBO Public Search