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NEW K

Active
Private limited companyfounded 2012active for 14 yearsRue des Bruyères 53, 1325 Chaumont-Gistoux, BelgiumKBO/BCE: BE 0848.049.818
Summary

NEW K has been active since 2012 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€26,218) and a net result of -€8,489. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 8% of 376 sector peers (NACE 11, financial year 2025). The computed 12-month bankruptcy probability is 0.6% (low).

Risk analysisFollow ReportCompare
NEW KActiveChecked score 53/100
Risk analysis ReportCompare

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“La fourniture de services de toute nature dans le cadre de la mission de consultant et de conseil dans le domaine pharmaceutique; La…” (deed in French)
2 activities (deed in French)
  1. La fourniture de services de toute nature dans le cadre de la mission de consultant et de conseil dans le domaine pharmaceutique
  2. La fabrication et la commercialisation de bière

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
NEW K
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région Wallonne, sièges administratifs,agences,ateliers,dépôts et succursales Belgique et étranger par simple décision organe si sans…” (deed in French)

deed of 14-06-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Organe d'administration, 1” (deed in French)

deed of 14-06-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, requises par Code des sociétés et des associations” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement si plusieurs, sans recours” (deed in French)

deed of 14-06-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Wednesday of May at 19:00

deed of 14-06-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale, modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Vertu des statuts, pouvoirs et émoluments” (deed in French)

deed of 14-06-2024

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

Other provision: “Non applicable” (deed in French)
Other provision: “Actions libérées à leur émission, appels de fonds” (deed in French)
Other provision: “Nouvelles actions numéraire offertes par préférence existants proportionnellement détenues, apport en numéraire avec émission nouvelles…” (deed in French)
Other provision: “Nominatifs, nature des autres titres” (deed in French)
Other provision: “Indivisibilité des titres – démembrement – décès actionnaire unique, droits exercés par usufruitier sauf disposition contraire…” (deed in French)
Other provision: “Rémunération des administrateurs, fixe ou proportionnelle” (deed in French)
Other provision: “3 ans, contrôle de la société” (deed in French)
Other provision: “Admission à l'assemblée générale, inscription registre titres nominatifs catégorie” (deed in French)
Other provision: “Séances-procès-verbaux, un ou plusieurs membres organe d'administration ayant représentation” (deed in French)
Other provision: “Toute personne,actionnaire ou non,par tout moyen transmission,écrite, délibérations” (deed in French)
Other provision: “Organe d'administration, 3 semaines” (deed in French)
Other provision: “Pouvoirs de l'assemblée générale, assemblée générale des actionnaires” (deed in French)
Other provision: “Répartition-réserves, moitié réserves,moitié distribuée” (deed in French)
Liquidation distribution: “Proportion des actions, apurement dettes,charges,frais ou consignation” (deed in French)
Other provision: “Communications,sommations,assignations,significations, élection de domicile” (deed in French)
Other provision: “Tribunaux du siège, compétence judiciaire” (deed in French)
Other provision: “Droit commun, dispositions Code non dérogées licitement” (deed in French)
1 more provision in the deed, see the deed of 14-06-2024

deed of 14-06-2024

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