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NICO BOSCH

Active
Private limited companyfounded 2001active for 25 yearsHet Laar 39, 2340 Beerse, BelgiumKBO/BCE: BE 0474.335.938
Summary

NICO BOSCH has been active since 2001 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €97,914 and a net result of €13,094. Equity remains stable across the filed financial years (±0.5% per year). Its solvency ranks better than 67% of 1,249 sector peers (NACE 42, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Het aanleggen van opritten,klinkerwerken,wegeniswerken,grondwerken,aanleg en onderhoud van pleinen,tuinen en parken; Algemene…” (deed in Dutch)
2 activities (deed in Dutch)
  1. Het aanleggen van opritten,klinkerwerken,wegeniswerken,grondwerken,aanleg en onderhoud van pleinen,tuinen en parken;
  2. Algemene bouwonderneming.

The full purpose is in the deed

Name clauseThe name the company operates under according to its articles.
Nico Bosch
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest” (deed in Dutch)

deed of 19-12-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Algemene vergadering die benoemt bepaalt aantal, een of meer bestuurders” (deed in Dutch)
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 19-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
“Zij mag alle roerende en onroerende goederen als investeringen verwerven, zelfs als deze noch rechtstreeks noch onrechtstreeks verband…” (deed in Dutch)

deed of 19-12-2023

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

Other provision: “Winstverdeling, jaarlijkse nettowinst gereserveerd bij gebrek bestemmingsbeslissing” (deed in Dutch)
Liquidation distribution: “Aanzuivering schulden,lasten,kosten of consignatie nodige sommen, netto actief onder alle aandeelhouders naar verhouding aantal…” (deed in Dutch)
1 more provision in the deed, see the deed of 19-12-2023

deed of 19-12-2023