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NERYA

Active Private limited companyfounded 2018active for 8 yearsRue de la Petite Cense 7, 1360 PerwezKBO/BCE: BE 0692.820.025

Board

2 directors, no change since 2022
Manager
appointed by deed of 26-03-2018 term without a fixed end
listed in the 2025 annual accounts, filed on 27-03-2026
Director (not named in the articles)
in office according to the deed of 29-04-2022
earlier manager, until 29-04-2022
listed in the 2025 annual accounts, filed on 27-03-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Manager

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Manager, appointed by deed of 26-03-2018, still in office
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 29-04-2022

Control

Founders
,
This company
NERYA
Equity €92,448
Profit €69,541 in 2025

Capital

Contribution
€18,600
Shares
186
Contribution per share
€100
Equity per share
€497 in 2025
Source
2025 annual accounts

Articles of association

deed of 29-04-2022 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Thursday of June at 18:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Dissolution pour quelque cause et à quelque moment, peut désigner liquidateurs et déterminer pouvoirs et émoluments”

Shareholders

At incorporation deed of 26-03-2018 ↗
  • 185 shares (99.5%)
  • 1 share (0.5%)

Capital transactions

Capital over time
  1. 29-04-2022 Converted to unavailable equity · €20,460
  2. 26-03-2018 Incorporation · €18,600 · 186 shares

Next steps