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Ninotchka

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearVeldstraat 59, 1880 Kapelle-op-den-Bos, BelgiumKBO/BCE: BE 1039.920.865
Summary

Ninotchka is younger than twelve months; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank; this conclusion rests only on the KBO register and the Belgian Official Gazette.

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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.
Ninotchka
Legal form clauseThe legal form, such as BV, NV or CV, which decides which company-law rules apply.
“Besloten vennootschap” (deed in Dutch)
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, voor zover geen wijziging taalregime” (deed in Dutch)

deed of 08-07-2026

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.
“Één of meer, bij handelen als college vormen raad van bestuur” (deed in Dutch)
“Vergoeding bestuurder, algemene kosten” (deed in Dutch)

deed of 08-07-2026

Capital, shares and profit

Share classWhich classes of shares exist and what rights each class carries.
“Artikel 9. Aard van de aandelen” (deed in Dutch)

deed of 08-07-2026

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
First financial year to 31-12-2027, first annual accounts due by 31-07-2028
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Monday of May at 15:00

deed of 08-07-2026

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

deed of 08-07-2026

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

Capital: “Artikel 5. Inbrengen” (deed in Dutch)
Other statement: “Bevoegdheden van het bestuursorgaan, geheel bevoegdheden toegekend met mogelijkheid deel te delegeren” (deed in Dutch)
Other statement: “Dagelijks bestuur-volmachten, één of meer leden met titel gedelegeerd bestuurder|één of meer directeurs” (deed in Dutch)
Other statement: “Schriftelijke besluitvorming aandeelhouders, rondschrijven aan alle aandeelhouders op medegedeeld e-mailadres met agenda en voorstellen” (deed in Dutch)
Other statement: “Bevoegdheden gewone en bijzondere algemene vergadering, benoeming en ontslag bestuurder(s),commissarissen in voorkomend geval,vaststelling…” (deed in Dutch)
Other statement: “Vertegenwoordiging op algemene vergadering, bureau” (deed in Dutch)
Other statement: “Toegang algemene vergadering en stemrecht, houder effecten op naam ingeschreven in register voor zijn categorie” (deed in Dutch)
Other statement: “Aandelen in onverdeeldheid-vruchtgebruik, rechten slechts door één schriftelijk aangewezen persoon;zonder aanwijzing alle rechten geschorst” (deed in Dutch)
Other statement: “Artikel 31. Besluitvorming in de algemene vergadering” (deed in Dutch)
Other statement: “Enige aandeelhouder, bevoegdheden algemene vergadering” (deed in Dutch)
Other statement: “Winstbestemming, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
Other statement: “Raad van bestuur, interimdividend” (deed in Dutch)
Other statement: “Uitkering dividenden, algemene vergadering” (deed in Dutch)

deed of 08-07-2026

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