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NINORETEC

Active
Private limited companyfounded 1999active for 26 yearsNinoofsesteenweg(DE) 86, 9450 Haaltert, BelgiumKBO/BCE: BE 0467.559.004
Summary

NINORETEC has been active since 1999 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €428,017 and a net result of €46,054. Equity is growing by about 21% per year across the filed financial years. Its solvency ranks better than 91% of 34,356 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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NINORETECActiveChecked score 97/100
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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.
NINORETEC
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, administratieve zetels, agentschappen, werkhuizen, stapelplaatsen en bijkantoren vestigen in België of in het buitenland bij…” (deed in Dutch)

deed of 30-04-2024

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.
“Bestuursorgaan, 1” (deed in Dutch)

deed of 30-04-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of May at 15:00

deed of 30-04-2024

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

Other provision: “Gedelegeerd bestuurder, dagelijks bestuur” (deed in Dutch)
Other provision: “Alle besluiten tot bevoegdheid algemene vergadering, schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Elektronische algemene vergaderingen, hoedanigheid van aandeelhouder en identiteit gecontroleerd en gewaarborgd op wijze in intern reglement…” (deed in Dutch)
Other provision: “Toegang algemene vergadering, 21” (deed in Dutch)
Other provision: “Bestemming winst-reserves, 26” (deed in Dutch)
Other provision: “Laatste goedgekeurde jaarrekening of recentere staat activa passiva,commissaris beoordeelt indien benoemd,verslag bij controleverslag…” (deed in Dutch)
Liquidation distribution: “Aanzuivering schulden lasten kosten of consignatie nodige sommen, 30” (deed in Dutch)
Other provision: “Statutair onbeschikbare of beschikbare eigen vermogensrekening, niet-opgevraagde inbrengen” (deed in Dutch)
3 more provisions in the deed, see the deed of 30-04-2024

deed of 30-04-2024

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