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NB Advisory Services

Active
Private limited companyfounded 2023active for 3 yearsBrusselbaan 35, 1790 Affligem, BelgiumKBO/BCE: BE 0804.045.371
Summary

NB Advisory Services has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €89,249 and a net result of -€5,326. Its solvency ranks better than 30% of 37,592 sector peers (NACE 70, financial year 2024). The computed 12-month bankruptcy probability is 0.7% (low).

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NB Advisory ServicesActiveChecked score 55/100
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Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
NB Advisory Services
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, Bijlagen van het Belgisch Staatsblad” (deed in Dutch)

deed of 19-07-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“De vergadering die ze benoemt bepaalt hun aantal, de duur van hun mandaat, bepaald of onbepaald, hun bezoldiging en, indien er verschillende…”
Board ruleHow the board is made up, meets and takes decisions.
One provision in the deed

deed of 19-07-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Fourth Monday of May at 15:00

deed of 19-07-2023

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Mogelijk op voorwaarde dat vereisten artikel 2:80 Wetboek van vennootschappen en verenigingen zijn nageleefd” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 19-07-2023

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

Other provision: “Binnen de beperkingen bepaald door de wet, bestemming van de winst en het bedrag van de uitkering” (deed in Dutch)
Other provision: “Netto-actief test, Geen uitkering indien nettoactief negatief is of daardoor negatief zou worden” (deed in Dutch)
Other provision: “Liquiditeitstest, datum van de uitkering” (deed in Dutch)
Other provision: “Bestuursorgaan, uitkeringen van winst van lopende boekjaar of winst van voorgaande boekjaar zolang jaarrekening nog niet is goedgekeurd,in…” (deed in Dutch)
Other provision: “Iedere aandeelhouder mag zich laten vertegenwoordigen door derde,al dan niet aandeelhouder,drager van bijzondere volmacht, buitengewone…” (deed in Dutch)
Other provision: “Elk alleen,gezamenlijk of als college, handelingen en beslissingen niet verder dan behoeften dagelijks leven,plus handelingen die om minder…” (deed in Dutch)
1 more provision in the deed, see the deed of 19-07-2023

deed of 19-07-2023

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