NIRGUA
Board
1 director, since incorporationSole director
appointed by deed of 22-11-2023
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-09-2026
Mandates through the years
2 names, the dashed line is todaySole director
Administrateur unique suppléant
BoardEarlierend not dated
Mandates as a list
-
- Sole director, appointed by deed of 22-11-2023, still in office
-
- Administrateur unique suppléant, appointed by deed of 22-11-2023, no longer listed in the 2025 annual accounts
Control
Founders
, ,
This company
NIRGUA
Equity -€1.1m
Loss €376,797 in 2025
Capital
- Capital
- €200,000
- Shares
- 6,000
- Contribution per share
- €33.33
- Equity per share
- -€188 in 2025
- Source
- deed of 22-11-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 22-11-2023 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 yearsdeed of 22-11-2023 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of May at 17:00deed of 15-09-2025 (in French)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 22-11-2023 (in French)
Shareholders
Owners 0
See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.
Former owners (1)
- Sourcedeed 22-11-2023share not stated
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 22-11-2023 ↗
- 3,001 shares (50%)
- 2,998 shares (50%)
- 1 share (0%)
Capital over time
- 22-11-2023 Incorporation · €200,000 · 6,000 shares