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NIBECO

Active
Private limited companyfounded 2015active for 11 yearsRue de la Petite Bolette,ZI,Nov. 16, 5380 Fernelmont, BelgiumKBO/BCE: BE 0568.924.202
Summary

The computed 12-month bankruptcy probability of NIBECO is 1.5% (moderate). The 2025 annual accounts show equity of €151,055 and a net result of €20,705. Equity is growing by about 31% per year across the filed financial years. Its solvency ranks better than 17% of 9,816 sector peers (NACE 43, financial year 2025). The company has been active since 2015 and the Belgian Official Gazette contains no insolvency or warning signals.

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NIBECOActiveChecked score 62/100
Risk analysis ReportCompare

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.
NIBECO
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Simple décision, Région wallonne” (deed in French)

deed of 20-12-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Chaque administrateur est plénipotentiaire dans les limites prévues par la loi, à moins que la décision de nomination ne comporte une…”
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, nombre,durée du mandat et,en cas de pluralité,leurs pouvoirs” (deed in French)
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

deed of 20-12-2023

Meetings and financial year

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

deed of 20-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale, conditions énoncées par loi” (deed in French)

deed of 20-12-2023

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

Other provision: “Moyen communication électronique mis à disposition par société, Conseil d'administration” (deed in French)
Other provision: “Remplacement administrateur unique par suppléant, remplacé de plein droit” (deed in French)
Other provision: “Plus âgé proclamé élu en cas parité, quorum vote présence nomination révocation” (deed in French)
Other provision: “Convocations décisions à distance, convocations contiennent ordre du jour” (deed in French)
Other provision: “Tout actionnaire représenté par autre actionnaire porteur procuration écrite, représentation et droit de vote” (deed in French)
Other provision: “Dividendes, organe administration peut consentir acomptes moyennant respect test” (deed in French)
Liquidation distribution: “Liquidateurs, paiement dettes charges frais liquidation ou consignation” (deed in French)
3 more provisions in the deed, see the deed of 20-12-2023

deed of 20-12-2023

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