NEXUS MANAGEMENT
Active Risk: not assessedSummary
NEXUS MANAGEMENT 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
- 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 MANAGEMENT
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Région wallonne, adresse transférable en tout endroit de la Région de Bruxelles-Capitale ou de la région de langue française de Belgique par…” (deed in French)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each director alone“2026 : "ROCA MANAGEMENT" société à responsabilité limitée, ayant son siège à 4633 Soumagne (Melen), Rue Labouxhe 81/2.1, inscrite au…”
Full text
2026 : "ROCA MANAGEMENT" société à responsabilité limitée, ayant son siège à 4633 Soumagne (Melen), Rue Labouxhe 81/2.1, inscrite au registre des personnes morales de Liège, division Liège sous le numéro TVA BE 0777.784.602, dont le représentant permanent sera Monsieur CABAY Romain, domicilié à 4633 Soumagne (Melen), Rue Labouxhe 81/0021. Son mandat sera non rémunéré sauf décision contraire de l’assemblée générale. Chacun des administrateurs aura tous pouvoirs individuellement pour engager la société cependant, pour un montant supérieur à mille euros (1.000-€) la signature de Monsieur VAN MELSEN Yannick sera requise.
- Board ruleHow the board is made up, meets and takes decisions.
- “Organe d'administration, personnes physiques ou morales,actionnaires ou non” (deed in French)“Somme d'argent et/ou avantages de toute nature, fixe ou proportionnelle” (deed in French)
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- One provision in the deed
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- One provision in the deed
- Share issue ruleHow and by whom new shares can be issued.
- “Actions nouvelles à souscrire en numéraire, organe qui procède à l’émission” (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.
- 4 June at 20:00
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.
- “Formes prévues pour modifications aux statuts, décision assemblée générale” (deed in French)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “25, si aucun autre liquidateur désigné” (deed in French)