NextEra Consulting
Active Risk: not assessedFrom the official registers: KBO publications in the Belgian Official Gazette
Summary
NextEra Consulting 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.
Directors
Directors
1 director, no change since 2026
MAZZA Paolo Michaël Nicolas
Current
Director · appointed in the act of 11-02-2026
Mandate history
1 person, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| MAZZA Paolo Michaël Nicolas |
|
The board according to the articles of association
Board and representation
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alone
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “L'assemblée qui nomme fixe leur nombre, la durée de leur mandat et, en cas de pluralité, leurs pouvoirs. A défaut d'indication de durée, le…”“Pouvoir d'administration, S'il n'y a qu'un seul administrateur, la totalité des pouvoirs d'administration lui est attribuée, avec la faculté…”“Rémunération des administrateurs, L'assemblée générale décide si le mandat d'administrateur est ou non exercé à titre gratuit.”“L'organe d'administration détermine s'ils agissent seul ou conjointement., gestion journalière”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Dissolution, par décision de l'assemblée générale délibérant dans les formes prévues pour les modifications aux statuts”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- One provision in the deed
Articles of association, deed of 11-02-2026
Owners and capital
Capital transactions
Shareholders according to the deeds
At incorporation
act of 11-02-2026 ↗
- MAZZA Paolo Michaël Nicolas 100 shares (100%) · €3,000 · versement ou virement
Capital over time
- 11-02-2026 Incorporation · €3,000 · 100 shares
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, un droit égal dans la répartition des bénéfices et des produits de la liquidation”“Nominatives, les titulaires d'actions peuvent prendre connaissance de ce registre relatif à leurs titres”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Applicable dans tous les cas de cessions entre vifs, soit à titre onéreux, soit à titre gratuit, tant volontaires que forcées (cas de…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Courrier électronique ou courrier ordinaire le même jour, au moins quinze jours à dater de l'ouverture de la souscription”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- One provision in the deed
Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.
Articles of association, deed of 11-02-2026 (in French)