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NERO DRIVE

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearPicardstraat 43, 1080 Sint-Jans-Molenbeek, BelgiumKBO/BCE: BE 1037.789.241
Summary

NERO DRIVE is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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NERO DRIVEActive
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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.
NERO DRIVE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, organe d’administration peut établir ou supprimer sièges administratifs,agences,ateliers,dépôts,succursales en…” (deed in French)

deed of 12-05-2026

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Organe d'administration, avec ou sans limitation” (deed in French)
“Frais généraux plus frais représentation/voyages/déplacements, assemblée générale si mandat gratuit ou non” (deed in French)

deed of 12-05-2026

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 12-05-2026

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
1 June at 18:00

deed of 12-05-2026

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.
“Décision assemblée générale dans formes modifications statuts, en tout temps” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Désigner liquidateurs,déterminer pouvoirs et émoluments, administrateurs en fonction si aucun autre désigné” (deed in French)

deed of 12-05-2026

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

Other provision: “Contrôle de la société, lorsque loi exige et limites prévues” (deed in French)
Other provision: “Appels de fonds, organe d’administration” (deed in French)
Other provision: “Droit de préférence en apport en numéraire avec émission nouvelles actions, courrier électronique,ou courrier ordinaire même jour si pas…” (deed in French)
Other provision: “Séances et procès-verbaux, liste présences,rapports,procurations” (deed in French)
Other provision: “Tout actionnaire peut donner procuration écrite à toute personne par tout moyen, délibérations” (deed in French)
Other provision: “Répartition et réserves, assemblée générale” (deed in French)
Liquidation distribution: “Apurement dettes,charges,frais ou consignation,puis égalisation actions non libérées par appels complémentaires ou distributions préalables…” (deed in French)
Other provision: “Siège sauf autre domicile élu en Belgique vis-à-vis société, élection de domicile” (deed in French)
Other provision: “Droit commun, dispositions Code des sociétés et des associations non dérogeables réputées inscrites,clauses contraires impératives réputées…” (deed in French)
Other provision: “Première assemblée générale ordinaire, 01-06-2027” (deed in French)
5 more provisions in the deed, see the deed of 12-05-2026

deed of 12-05-2026

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