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NEXUS AUDIO

Active
Private limited companyfounded 2024active for 2 yearsRue de Plonsk 28, 7640 Antoing, BelgiumKBO/BCE: BE 1014.094.220
Summary

NEXUS AUDIO has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €21,761 and a net result of €12,346. Its solvency ranks better than 74% of 2,465 sector peers (NACE 90, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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.
NEXUS AUDIO
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, Annexes du Moniteur belge” (deed in French)

deed of 27-09-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“prédécesseur, sauf si l’assemblée générale en décide autrement. À défaut de confirmation, le mandat de l’administrateur coopté prend fin…”
Board ruleHow the board is made up, meets and takes decisions.
“Un ou plusieurs administrateurs, actionnaire ou non, constituant un collège ou non” (deed in French)
1 more provision on this in the deed

deed of 27-09-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Authorised capitalThe amount by which the board may raise capital without a new shareholder decision.
One provision in the deed
Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
“La décision de distribution prise par l'assemblée générale ne produit ses effets qu'après constatation par l'organe d'administration que la…” (deed in French)

deed of 27-09-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of May at 18:00

deed of 27-09-2024

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.
“Dissolution et clôture de la liquidation en un seul acte, article 2:80 du Code des sociétés et des associations” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Administrateurs en exercice ou un ou plusieurs liquidateurs nommés par l'assemblée générale, après réalisation de l'actif, apurement du…” (deed in French)

deed of 27-09-2024

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

Other provision: “Appels de fonds et libération des actions, sur l'ensemble des actions dont l'actionnaire est titulaire” (deed in French)
Other provision: “Contrôle de la situation financière et commissaires, contrôle de la situation financière de la société, des comptes annuels et de la…” (deed in French)
Other provision: “Assemblée générale, représente l'universalité des actionnaires; décisions obligatoires pour tous, même absents ou dissidents” (deed in French)
Other provision: “Pour tout ce qui n'a pas été prévu aux présents statuts, droit commun” (deed in French)
Other provision: “Élection de domicile, tout actionnaire, administrateur, délégué à la gestion journalière, commissaire et liquidateur domicilié à l'étranger…” (deed in French)
4 more provisions in the deed, see the deed of 27-09-2024

deed of 27-09-2024