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NICODY CONSULT

Active
Private limited companyfounded 2011active for 15 yearsPlace de Nicolay 5, 1471 Genappe, BelgiumKBO/BCE: BE 0837.674.875
Summary

NICODY CONSULT has been active since 2011 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €134,056 and a net result of €595. Equity remains stable across the filed financial years (±0.2% per year). Its solvency ranks better than 82% of 21,099 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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.
NICODY CONSULT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, l’organe d’administration peut établir par simple décision sièges administratifs, agences, ateliers, dépôts et succursales…” (deed in French)

deed of 28-03-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Organe d’administration, personnes physiques ou morales” (deed in French)

deed of 28-03-2023

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
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 28-03-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Fourth Thursday of March at 18:00

deed of 28-03-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale, formes prévues pour modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, administrateurs en fonction désignés comme liquidateur(s) en…” (deed in French)

deed of 28-03-2023

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

Other provision: “Appels de fonds, en cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à mesure des besoins de la société et…” (deed in French)
Other provision: “Frais de représentation,voyages et déplacements en sus, fixe ou proportionnelle” (deed in French)
Other provision: “Administrateur-délégué, gestion journalière” (deed in French)
Other provision: “Contrôle de la société, un ou plusieurs commissaires” (deed in French)
Other provision: “Admission à l’assemblée générale, inscrit dans le registre des titres nominatifs relatif à sa catégorie” (deed in French)
Other provision: “Séances–procès-verbaux, registre tenu au siège” (deed in French)
Other provision: “Délibérations, dispositions légales actions sans droit de vote” (deed in French)
Other provision: “Trois semaines, organe d’administration” (deed in French)
Other provision: “Répartition–réserves, chaque action confère un droit égal” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation montants nécessaires, actif net entre actionnaires en proportion de leurs actions” (deed in French)
Other provision: “Siège, communications,sommations,assignations,significations valablement faites” (deed in French)
Other provision: “Compétence judiciaire, société,actionnaires,administrateurs,commissaires et liquidateurs relatifs aux affaires et exécution des statuts” (deed in French)
Other provision: “Droit commun, censées non écrites si contraires impératives” (deed in French)

deed of 28-03-2023