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NEXUS ONE GROUP

Active Risk: not assessed
Private limited companyfounded 2025active for less than a yearSint-Amandsstraat 2, 1853 Grimbergen, Belgium60 active companies are registered at this addressKBO/BCE: BE 1032.053.769
Summary

NEXUS ONE GROUP 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 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.
NEXUS ONE GROUP
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bij enkel besluit van het bestuursorgaan exploitatiezetels oprichten of opheffen wanneer en waar zij het nodig acht,voor…” (deed in Dutch)

deed of 24-12-2025

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan, met of zonder beperking van duur” (deed in Dutch)
“Bedrag vaste of evenredige vergoeding, vergoeding bestuurders” (deed in Dutch)

deed of 24-12-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Aandelen van aandeelhouder, zonder goedkeuring” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 24-12-2025

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December

deed of 24-12-2025

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.
“Vormen vereist voor statutenwijziging, TITEL VII. ONTBINDING – VEREFFENING” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Ontbinding om welke reden en op welk ogenblik ook, recht algemene vergadering om een of meer vereffenaars aan te duiden,bevoegdheden te…” (deed in Dutch)

deed of 24-12-2025

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

Other provision: “Speciën, stortingsplicht” (deed in Dutch)
Other provision: “Dagelijks bestuur, bestuursorgaan” (deed in Dutch)
Other provision: “Één of meerdere commissarissen, controle” (deed in Dutch)
Other provision: “17:00, organisatie en bijeenroeping algemene vergadering” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, rechten niet geschorst” (deed in Dutch)
Other provision: “Zittingen-processen-verbaal algemene vergadering, door voorzitter aangeduid,niet noodzakelijk aandeelhouder” (deed in Dutch)
Other provision: “Beraadslagingen algemene vergadering, schriftelijk aan ieder ander persoon,aandeelhouder of niet,door alle middelen van overdracht” (deed in Dutch)
Other provision: “Bestuursorgaan, Verdaging algemene vergadering” (deed in Dutch)
Other provision: “Bestemming van de winst – reserves, bestuursorgaan” (deed in Dutch)
Other provision: “Uitvoering statuten,mededelingen,aanmaningen,dagvaardingen,betekeningen geldig, TITEL VIII. ALGEMENE MAATREGELEN” (deed in Dutch)
Other provision: “Gerechtelijke bevoegdheid, zaken vennootschap en uitvoering statuten tussen…” (deed in Dutch)
Other provision: “Gemeen recht en overgangsbepalingen-uitwerking, III. SLOT-EN (OF) OVERGANGSBEPALINGEN” (deed in Dutch)
2 more provisions in the deed, see the deed of 24-12-2025

deed of 24-12-2025