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NextGrid Holding

Active Risk: moderate
Public limited companyfounded 2025active for 1 yearRavensteingalerij 4, 1000 Brussel, Belgium40 active companies are registered at this addressKBO/BCE: BE 1018.657.277
Summary

The computed 12-month bankruptcy probability of NextGrid Holding is 3.2% (moderate). The company has been active since 2025 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

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
NextGrid Holding
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Brussels Hoofdstedelijk Gewest, mag bij beslissing van bestuursorgaan exploitatiezetels, administratieve zetels, bijkantoren en depots in…” (deed in Dutch)

deed of 15-01-2025

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Two directors jointly
Board ruleHow the board is made up, meets and takes decisions.
“Raad van bestuur, 6” (deed in Dutch)

deed of 15-01-2025

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 June to 31 May
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Wednesday of September at 10:00

deed of 15-01-2025

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Wettelijke of gerechtelijke gronden of besluit algemene vergadering onder voorwaarden statutenwijziging, 5” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Meest uitgebreide bevoegdheden artikelen 2:87 en volgende WVV, bestuurders in functie als college bij gebrek benoeming” (deed in Dutch)

deed of 15-01-2025

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

Other provision: “Bestuursbevoegdheid, meest uitgebreide bevoegdheden om alle handelingen te stellen die nodig of nuttig zijn voor verwezenlijking voorwerp…” (deed in Dutch)
Other provision: “Schriftelijke volmacht aan elk ander persoon,aandeelhouder of niet, samenstelling algemene vergadering” (deed in Dutch)
Other provision: “Wet of statuten, bevoegdheden algemene vergadering” (deed in Dutch)
Other provision: “Stemrecht, handopsteking of naamafroeping of modaliteiten raad voor vergadering op afstand” (deed in Dutch)
Other provision: “Verdeling winst, algemene vergadering beslist op voorstel bestuursorgaan” (deed in Dutch)
Other provision: “Interimdividenden, bestuursorgaan” (deed in Dutch)
Liquidation distribution: “In gelijke mate verdeeld onder aandelen, aanzuivering schulden en lasten en consignatie nodige gelden” (deed in Dutch)
1 more provision in the deed, see the deed of 15-01-2025

deed of 15-01-2025