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NEMASSUR

Active Risk: not assessed
Private limited companyfounded 2008active for 18 yearsOudekerkwegel 32, 8460 Oudenburg, BelgiumKBO/BCE: BE 0896.212.001
Summary

NEMASSUR is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €1.1m and a net result of €86,900. Equity is growing by about 27% per year across the filed financial years. Its solvency ranks better than 90% of 9,732 sector peers (NACE 64, financial year 2025). The company has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals.

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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.
NEMASSUR
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, Artikel 2” (deed in Dutch)

deed of 04-05-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Artikel 10, algemene vergadering die benoemt bepaalt aantal duur opdracht en bij meerdere bevoegdheid” (deed in Dutch)
“Artikel 12, algemene vergadering beslist al dan niet ten kosteloze titel” (deed in Dutch)

deed of 04-05-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, Aard van de aandelen” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Artikel 9, met nog maar één aandeelhouder vrij geheel of deel overdragen” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
“Inbreng in geld met uitgifte van nieuwe aandelen - Recht van voorkeur, Artikel 7” (deed in Dutch)

deed of 04-05-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of May at 11:00

deed of 04-05-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Algemene vergadering, vormen vereist voor statutenwijziging” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Om welke reden en op welk ogenblik ook, indien geen andere vereffenaar benoemd” (deed in Dutch)

deed of 04-05-2023

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

Other provision: “Stortingsplicht, Artikel 6” (deed in Dutch)
Other provision: “Toegang algemene vergadering, rechten niet geschorst” (deed in Dutch)
Other provision: “Beraadslagingen algemene vergadering, meerderheid van stemmen,ongeacht aantal vertegenwoordigde effecten,behoudens wet of statuten” (deed in Dutch)
Other provision: “Bestuursorgaan, verdaging algemene vergadering” (deed in Dutch)
Other provision: “Bestemming winst-reserves, winst lopende boekjaar of voorgaande boekjaar zolang jaarrekening niet goedgekeurd” (deed in Dutch)
Liquidation distribution: “Netto actief onder alle aandeelhouders naar verhouding aantal aandelen,goederen in natura zelfde wijze, aanzuivering schulden,lasten,kosten…” (deed in Dutch)
Other provision: “Alle mededelingen,aanmaningen,dagvaardingen,betekeningen geldig, woonstkeuze” (deed in Dutch)
Other provision: “Rechtbank rechtsgebied zetel, gerechtelijke bevoegdheid” (deed in Dutch)
Other provision: “Bestuursorgaan bepaalt alleen dan wel gezamenlijk, bestuursorgaan stelt toekenningen en verloning vast” (deed in Dutch)
Other provision: “Een of meerdere commissarissen, Controle van de vennootschap” (deed in Dutch)
2 more provisions in the deed, see the deed of 04-05-2023

deed of 04-05-2023

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