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NICODELPH

Active Risk: not assessed
Private limited companyfounded 1991active for 35 yearsCité Reine Astrid 29, 7390 Quaregnon, BelgiumKBO/BCE: BE 0445.178.629
Summary

NICODELPH is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €1,892 and a net result of €28,705. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 11% of 3,036 sector peers (NACE 66, financial year 2025). The company has been active since 1991 and the Belgian Official Gazette contains no insolvency or warning signals.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Intermédiaire commercial; Location de biens et de services; Entreprise d’Ébénisterie et Menuiserie Générale; Commerce de gros et de détail…” (deed in French)
12 activities (deed in French)
  1. Intermédiaire commercial ;
  2. Location de biens et de services ;
  3. Entreprise d’Ébénisterie et Menuiserie Générale ;
  4. Commerce de gros et de détail, y compris l’important et l’exportation, en département multiples ;
  5. Entreprise de publicité ;
  6. Organisation de spectacles et activités socioculturelles ;
  7. Démonstration et ventes animées ;
  8. Organisation de voyages publicitaires avec démonstration et vente de divers articles ;
  9. Intermédiaire en achats, ventes et locations immobiliers ;
  10. Expert conseil en immobilier ainsi que promoteur en affaires immobilières ;
  11. Débit de boissons – restaurant traiteur ;
  12. Agence de leasing ;

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
NICODELPH
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, peut établir,par simple décision de l’organe d’administration,des sièges administratifs,agences,ateliers,dépôts et…” (deed in French)

deed of 25-01-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
Board ruleHow the board is made up, meets and takes decisions.
“Personnes physiques ou morales actionnaires ou non, 1” (deed in French)

deed of 25-01-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, titulaires peuvent prendre connaissance du registre relatif à leurs titres” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
“Courrier électronique,ou pour personnes sans adresse électronique,courrier ordinaire envoyé le même jour que communications électroniques…” (deed in French)

deed of 25-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of May at 19:00

deed of 25-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale, modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Si aucun autre liquidateur désigné, désigner liquidateurs et déterminer pouvoirs et émoluments” (deed in French)

deed of 25-01-2024

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

Other provision: “Rémunération des administrateurs, frais généraux hors frais représentation voyages” (deed in French)
Other provision: “Contrôle de la société, lorsque la loi l’exige et dans les limites prévues” (deed in French)
Other provision: “Toute personne actionnaire ou non procuration écrite tout moyen, Délibérations” (deed in French)
Other provision: “Organe d’administration, trois semaines” (deed in French)
Other provision: “Répartition – réserves, assemblée générale” (deed in French)
Liquidation distribution: “Actif net entre actionnaires en proportion actions, apurement dettes charges frais ou consignation” (deed in French)
Other provision: “Communications sommations assignations significations, Election de domicile” (deed in French)
Other provision: “Droit commun, dispositions Code auxquelles il ne serait pas licitement dérogé” (deed in French)
4 more provisions in the deed, see the deed of 25-01-2024

deed of 25-01-2024