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NB BATIMENT

Active
Private limited companyfounded 2022active for 3 yearsRue de la Grattine(L.L) 51, 7100 La Louvière, BelgiumKBO/BCE: BE 0793.785.345
Summary

The computed 12-month bankruptcy probability of NB BATIMENT is 9.6% (elevated). The 2023 annual accounts show equity of €22,437 and a net result of €2,437. Its solvency ranks better than 77% of 8,815 sector peers (NACE 41, financial year 2023). The company has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals.

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NB BATIMENTActive
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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.
NB BATIMENT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, simple décision” (deed in French)

deed of 23-11-2022

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation durée, un ou plusieurs administrateurs” (deed in French)
“Fixe ou proportionnelle, 12” (deed in French)

deed of 23-11-2022

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, usufruitier et nu-propriétaire inscrits séparément avec droits respectifs” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs au prorata actions, mêmes formalités si non actionnaires de plein droit” (deed in French)

deed of 23-11-2022

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
Dissolution ruleWhen and by whom the company can be dissolved.
“Prévues pour modifications aux statuts, en tout temps par décision de l'assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Faculté assemblée de désigner liquidateurs et déterminer pouvoirs et émoluments, quelque cause et à quelque moment” (deed in French)

deed of 23-11-2022

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

Other provision: “Appels de fonds, détermine librement versements ultérieurs selon besoins aux époques jugées utiles sur actions souscrites en espèces non…” (deed in French)
Other provision: “Actions nouvelles en numéraire par préférence aux actionnaires existants, courrier électronique” (deed in French)
Other provision: “Gestion journalière, 13” (deed in French)
Other provision: “Contrôle de la société, 14” (deed in French)
Other provision: “Séances_procès-verbaux, registre tenu au siège” (deed in French)
Other provision: “Chaque action une voix,sous réserve actions sans droit de vote, délibérations_assemblée_générale” (deed in French)
Other provision: “Répartition_bénéfices_réserves, assemblée générale sur proposition de l'organe d'administration” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation montants nécessaires, actif net entre actionnaires en proportion des actions,biens conservés…” (deed in French)
Other provision: “Siège sauf autre domicile élu en Belgique vis-à-vis de la société, communications,sommations,assignations significations valablement faites” (deed in French)
Other provision: “Compétence_judiciaire, entre société,actionnaires,administrateurs,commissaires,liquidateurs relatifs aux affaires et exécution statuts” (deed in French)
Other provision: “Droit commun, censées non écrites” (deed in French)
5 more provisions in the deed, see the deed of 23-11-2022

deed of 23-11-2022

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