Summary
The computed 12-month bankruptcy probability of Nina Black is 4.0% (moderate). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.
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.
- Nina Black
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest, bestuurs-en uitbatingszetels,agentschappen en bijhuizen,bureaus en stapelhuizen in België en buitenland bij eenvoudige…” (deed in Dutch)
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Bepaalde of onbepaalde duur, 1” (deed in Dutch)“Besluit algemene vergadering, slechts om wettige redenen” (deed in Dutch)“Niet onder gezag van de vennootschap, alleen uitdrukkelijk mits geschreven arbeidsovereenkomst” (deed in Dutch)
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.
- “Overdracht door overlijden,vereffening of faillissement, bij afzien kandidaat of geen kandidaat alsnog definitief aanvaard” (deed in Dutch)“Overdracht onder levenden, voorafgaandelijke instemming van al zijn medevennoten” (deed in Dutch)“Actuele waarde van de aandelen, 14.2” (deed in Dutch)“Elke overdracht of overgang, overdracht aandelen gecommanditeerde vennoot” (deed in Dutch)
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 January to 31 December
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Third Saturday of June at 09:00
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “16.1, situaties en meerderheid zoals bepaald door artikel 4:16 Wetboek van Vennootschappen en Verenigingen” (deed in Dutch)“Wettelijke en statutaire middelen van vennootschap en overige vennoten bij dreigende schade vennootschapsbelang, 16.2” (deed in Dutch)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Artikel 2:87 t.e.m. 2:92 Wetboek van Vennootschappen en Verenigingen zonder voorafgaande machtiging, 16.3” (deed in Dutch)“16.5, uitzonderlijk en in afwijking van voorgaande” (deed in Dutch)