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NEO

Active
Private limited companyfounded 2009active for 17 yearsRue de Valenciennes(H) 20, 7301 Boussu, BelgiumKBO/BCE: BE 0809.134.210

From the official registers: KBO 16 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

NEO has been active since 2009 and the Belgian Official Gazette contains no insolvency or warning signals. The 2026 annual accounts show equity of €79,312 and a net result of €74,905. Equity has been growing by about 9.5% per year since 2019. Its solvency ranks better than 19% of 538 sector peers (NACE 62, financial year 2026). The computed 12-month bankruptcy probability is below 0.1% (very low).

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NEOActiveChecked score 94/100
Risk analysis ReportCompare

Directors

Directors
1 director, last change in 2024

Board 1

DJUMAN
Director (not named in the articles) · appointed in the act of 27-06-2022 · Private limited company · permanent representative: DE L’ARBRE Julien · listed in the 2026 annual accounts, filed on 11-07-2026
Current

Permanent representatives 1

DE L’ARBRE Julien
Permanent representative · appointed in the act of 27-06-2022 · for DJUMAN
Current
Office holders in the KBO →

Mandate history

3 people, 1 in office
Show
  • Board
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
DJUMAN
  • Director (not named in the articles), appointed in the act of 27-06-2022, still in office
SAHIVAG
  • Director, until 04-12-2024
HIVAG
  • Manager, until 27-06-2022
  • Director (not named in the articles), from before 27-06-2022, no longer listed in the 2026 annual accounts
See the board, name and registered office on a given date →

The board according to the articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Avec ou sans limitation duree, organe d administration”
1 more provision on this in the deed

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Formes prévues pour modifications aux statuts, en tout temps”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Dissolution pour quelque cause et à quelque moment, désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments”

Articles of association, deed of 27-06-2022 (in French)

Owners and capital

Shareholders

1 owner

Chain of control

  1. HIVAG 100%
  2. NEO

Owners 1

Capital transactions

Capital over time
  1. 27-06-2022 Converted to unavailable equity · €53,052

Shares according to the articles of association

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives avec mentions requises par le Code des sociétés et des associations”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Librement cessibles entre vifs et mort, Candidat Cessionnaire”

Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.

“Gestion journaliere et representation pour cette gestion, gestion journaliere”
“Controle societe, lorsque loi exige dans limites prevues”
“Séances-procès-verbaux, liste de présences,rapports éventuels,procurations,votes par correspondance”
“Chaque action une voix sauf actions sans droit de vote selon loi, délibérations-vote”
“Organe d'administration, toute assemblée ordinaire ou extraordinaire”
“Répartition-réserves, décider affectation et montant distributions dans limites loi”
Liquidation distribution: “Après apurement dettes,charges,frais ou consignation montants nécessaires, actif net réparti entre actionnaires en proportion actions,biens…”
“Au siège, communications,sommations,assignations,significations valablement faites”
“Compétence judiciaire, société,actionnaires,administrateurs,commissaires,liquidateurs relatifs affaires et exécution statuts”
“Droit commun, contraires aux dispositions impératives censées non écrites”
“Appels de fonds, sauf décision contraire de l’organe compétent”
“Apport en numéraire avec émission de nouvelles actions et droit de préférence, ouverture de la souscription”
2 more provisions in the deed, see the deed of 27-06-2022

Articles of association, deed of 27-06-2022 (in French)

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