Checked.be · Company dossier
https://checked.be/en/c/nimatstores-0774999613 · as of 25-10-2026
Articles of association
What the company does
- Name clauseThe name the company operates under according to its articles.
NIMAT
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“België of buitenland, bestuursorgaan” (deed in Dutch)
deed of 22-10-2024
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 12- Bevoegdheden van het bestuursorgaan Handelingsbevoegdheid Als er slechts één bestuurder is, bezit hij het geheel van de…”
- Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan, 1” (deed in Dutch)
deed of 22-10-2024
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
“Eigen vermogen en aandelen, Artikel 5” (deed in Dutch)
deed of 22-10-2024
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
1 May at 20:00
deed of 22-10-2024
Other provisionsOther rules from the articles that fall under none of the themes above.
Other provision: “Dagelijks bestuur, alleen of gezamenlijk zoals bestuursorgaan bepaalt” (deed in Dutch)
Other provision: “Oproeping algemene vergadering, beroep op ontbreken of onregelmatigheid van oproeping” (deed in Dutch)
Other provision: “Vertegenwoordiging algemene vergadering, bureau van vergadering” (deed in Dutch)
deed of 22-10-2024