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Nexus Télécom

Open bankruptcy
Private limited companyfounded 2025KBO/BCE: BE 1021.125.037

A bankruptcy procedure is open for Nexus Télécom according to publications in the Belgian Official Gazette; trustee: Carl Schreurs.

Summary

The file additionally contains 1 administrative flag. No annual accounts have been filed with the National Bank.

Nexus TélécomOpen bankruptcy

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 Télécom
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Alle machten om op authentieke wijze de eventuele statutenwijziging die eruit voortvloeit te doen vaststellen, Vlaamse Gewest” (deed in Dutch)

deed of 19-03-2025

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Algemene vergadering beslist kosteloos of niet, bij bezoldigd mandaat bepaalt algemene vergadering met gewone meerderheid of enige…” (deed in Dutch)
1 more provision on this in the deed

deed of 19-03-2025

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

deed of 19-03-2025

Meetings and financial year

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

deed of 19-03-2025

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, ontbinding op elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Bestuurder(s) in functie als vereffenaar(s) krachtens statuten indien geen andere benoemd, om welke reden en op welk ogenblik ook” (deed in Dutch)

deed of 19-03-2025

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

Other provision: “Stortingsplicht, bestuurder(s) zelfstandig” (deed in Dutch)
Other provision: “Inbreng in geld met uitgifte nieuwe aandelen-voorkeurrecht, dag van openstelling intekening” (deed in Dutch)
Other provision: “Controle van de vennootschap, wanneer wettelijk vereist en binnen wettelijke grenzen toezicht door één/meerdere commissarissen benoemd voor…” (deed in Dutch)
Other provision: “Elektronische algemene vergadering, door vennootschap ter beschikking gesteld elektronisch communicatiemiddel” (deed in Dutch)
Other provision: “Toegang tot de algemene vergadering, enkel geschorst stemrecht nog deelneming zonder stemming” (deed in Dutch)
Other provision: “Zittingen-processen-verbaal, bewaard op zetel” (deed in Dutch)
Other provision: “Beraadslagingen, alleen agendapunten tenzij alle op te roepen personen aanwezig of vertegenwoordigd en volmachten vermelden uitdrukkelijk” (deed in Dutch)
Other provision: “Bestuursorgaan, Verdaging” (deed in Dutch)
Other provision: “Bestemming winst-reserves-interimdividenden, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
Other provision: “Mededelingen,aanmaningen,dagvaardingen,betekeningen, Woonstkeuze” (deed in Dutch)
Other provision: “Gerechtelijke bevoegdheid, rechtbank rechtsgebied zetel” (deed in Dutch)
Other provision: “Bepalingen WVV waarvan niet geldig afgeweken geacht ingeschreven, Gemeen recht” (deed in Dutch)
3 more provisions in the deed, see the deed of 19-03-2025

deed of 19-03-2025