From the official registers: KBO publications in the Belgian Official Gazette
Summary
The computed 12-month bankruptcy probability of Nibra Technics is 1.5% (moderate). The company has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.
Directors
Directors
1 director, no change since 2022
Nicolas Branders
Current
Manager (not named in the articles) · appointed in the act of 13-10-2022
Mandate history
1 person, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| Nicolas Branders |
|
How the board is organised
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each manager alone
- Board ruleHow the board is made up, meets and takes decisions.
- “Algemene kosten los van vertegenwoordigings-reis-verplaatsingskosten, herroepbaar ad nutum bij besluit algemene vergadering”
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Vormen vereist voor statutenwijziging, op elk moment”
Articles of association, deed of 13-10-2022
Owners and capital
Capital and shareholders
Shareholders according to the deeds
At incorporation
act of 13-10-2022 ↗
- Nicolas Branders gecommanditeerde vennoot · 990 shares (99%) · €990
- Kurt Branders stille of commanditaire vennoot · 10 shares (1%) · €10
Capital over the years
- 13-10-2022 Incorporation · €1,000 · 1,000 shares
Shares according to the articles of association
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Onderling overleg of bij gebrek aan overeenstemming op basis van laatste balans,laatste 2 of 3 balansen afhankelijk of vennootschap één,2 of…”
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Drie jaar, één of meerdere commissarissen”Other provision: “Buitengewone algemene vergadering, drie weken”Other provision: “Oproeping algemene vergadering, agenda”Other provision: “Winstbestemming en reservevorming, algemene vergadering”4 more provisions in the deed, see the deed of 13-10-2022
Articles of association, deed of 13-10-2022 (in Dutch)