NEXELYA
Active Risk: not assessedSummary
NEXELYA 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.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Travaux généraux d’installation électrotechnique; Installations électrotechniques dans les établissements industriels; Installation…” (deed in French)
9 activities (deed in French)
- Travaux généraux d’installation électrotechnique.
- Installations électrotechniques dans les établissements industriels.
- Installation d’installations électriques durables
- Installation de systèmes de sécurité électroniques
- Installation de chauffage, climatisation, refroidissement et ventilation électrique
- Ingénierie et conseils techniques
- Projets en électricité, électronique, ingénierie industrielle, systèmes et techniques de sécurité.
- Infrastructure informatique, traitement de données, hébergement, et activités connexes
- Audit énergétique, management énergétique ;
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- NEXELYA
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Bruxelles-Capitale, simple décision de l’organe d’administration” (deed in French)
- Elected domicileThe address where directors or the company receive official documents.
- “Toutes communications, sommations, assignations, significations peuvent lui être valablement faites, au siège” (deed in French)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Personnes physiques ou morales, organe d'administration” (deed in French)“Rémunération des administrateurs, assemblée générale décide si le mandat est ou non exercé gratuitement” (deed in French)
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “100, Chaque action donne un droit égal dans la répartition des bénéfices et des produits de la liquidation” (deed in French)“Titulaires peuvent prendre connaissance, nominatives” (deed in French)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Certificats_constatant_ces_inscriptions_délivrés_aux_titulaires, à_dater_de_leur_inscription_dans_le_registre_des_actions” (deed in French)“Pli_recommandé, sous_pli_recommandé_ou_par_courrier_ordinaire_ou_par_e_mail” (deed in French)“Prix_mentionné_par_lui_dans_sa_notification_initiale_ou_prix_fixé_par_expert…” (deed in French)“Tous les cas de cessions entre vifs, actions_ou_tous_autres_titres_donnant_droit_à_l_acquisition_d_actions” (deed in French)2 more provisions on this in the deed
- Pre-emptive rightsExisting shareholders may buy new shares first, in proportion to what they already hold.
- “Les actions nouvelles à souscrire en numéraire doivent être offertes par préférence aux actionnaires existants, proportionnellement au…” (deed in French)
- Share issue ruleHow and by whom new shares can be issued.
- “Actionnaires_ayant_exercé_totalité_droit_préférence” (deed in French)
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- “Le bénéfice annuel net recevra l'affectation que lui donnera l'assemblée générale, statuant sur proposition de l'organe d'administration, A…” (deed in French)
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 January to 31 December
- First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
- First financial year to 31-12-2027, first annual accounts due by 31-07-2028
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Last Thursday of June at 18:00
- Meeting accessWho may attend the meeting and what is needed to be admitted.
- “Peut toujours participer à l'assemblée générale sans pouvoir participer au vote” (deed in French)
- Meeting procedureHow the meeting runs, from opening to minutes.
- One provision in the deed
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- “Tout actionnaire peut donner à toute autre personne, actionnaire ou non, par tout moyen de transmission, une procuration écrite pour le…” (deed in French)
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.
- “Par décision de l'assemblée générale délibérant dans les formes prévues pour les modifications aux statuts” (deed in French)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- One provision in the deed
- JurisdictionWhich court has jurisdiction in a dispute about the company.
- “Tout litige entre la société, ses actionnaires, gérants, commissaires et liquidateurs relatifs aux affaires de la société et à l'exécution…” (deed in French)