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NENUPHAR

Active
Private limited companyfounded 1999active for 27 yearsHaachtsesteenweg 542, 1030 Schaarbeek, BelgiumKBO/BCE: BE 0466.811.510
Summary

NENUPHAR has been active since 1999 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€24,437) and a net result of €1,074. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 10% of 22,554 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 0.7% (low).

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.
NENUPHAR
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, adresse transférable par simple décision de l’organe d’administration pour autant que ce transfert a lieu dans…” (deed in French)

deed of 23-04-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, assemblée qui nomme” (deed in French)

deed of 23-04-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant et moitié acquéreurs proportionnellement au nombre d’actions si plusieurs, nullité” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Actions nouvelles à souscrire en numéraire, jusqu’à émission entièrement souscrite ou plus aucun actionnaire ne se prévaut faculté selon…” (deed in French)

deed of 23-04-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Tuesday of June at 15:00

deed of 23-04-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Modifications statuts, tout temps” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 23-04-2024

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

Other provision: “Appels de fonds, à leur émission” (deed in French)
Other provision: “Rémunération des administrateurs, frais généraux indépendamment frais représentation,voyages et déplacements” (deed in French)
Other provision: “Contrôle de la société, lorsque loi exige et dans limites prévues” (deed in French)
Other provision: “Admission assemblée générale, 15” (deed in French)
Other provision: “Une par action sauf actions sans droit vote, délibérations assemblée générale” (deed in French)
Liquidation distribution: “Remis même proportion, 23” (deed in French)
Other provision: “Siège, communications sommations assignations significations valables” (deed in French)
Other provision: “Compétence judiciaire, 25” (deed in French)
5 more provisions in the deed, see the deed of 23-04-2024

deed of 23-04-2024