Nirmana Offices
Active Risk: not assessedSummary
Nirmana Offices is less than twelve months old; 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.
Articles of association
What the company does
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimiteddeed of 28-04-2026
- Name clauseThe name the company operates under according to its articles.
- Nirmana Officesdeed of 03-09-2026
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaamse Gewest, 1500 Halle, Edingensesteenweg 196” (deed in Dutch)deed of 28-04-2026
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Two directors jointly“3. Hij-zij moet(en) tegenover derden geen bewijs leveren van zijn-haar-hun machten.”
- Board ruleHow the board is made up, meets and takes decisions.
- “Algemene vergadering kan het mandaat van elke bestuurder te allen tijde en zonder opgave van redenen met onmiddellijke ingang beëindigen…” (deed in Dutch)“Wanneer de plaats van een bestuurder openvalt vóór het einde van zijn mandaat, hebben de overblijvende bestuurders het recht een nieuwe…” (deed in Dutch)“De raad van bestuur is bevoegd om alle handelingen te verrichten die nodig of dienstig zijn tot verwezenlijking van het voorwerp van de…” (deed in Dutch)3 more provisions on this in the deed
Capital, shares and profit
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- 2 provisions in the deed
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 April to 31 March
- First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
- First financial year to 31-03-2027, first annual accounts due by 31-10-2027
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Third Tuesday of September at 10:00
- Meeting accessWho may attend the meeting and what is needed to be admitted.
- 2 provisions in the deed
- Proxy ruleWhether a shareholder may be represented at the meeting by someone else.
- “Elke eigenaar van effecten kan zich laten vertegenwoordigen op de algemene vergadering door een gevolmachtigde op voorwaarde dat alle in het…” (deed in Dutch)
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- One provision in the deed
Oversight and winding up
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Bij gebrek aan benoeming door de algemene vergadering geschiedt de vereffening door het bestuursorgaan dat op dat ogenblik in functie is en…” (deed in Dutch)2 more provisions on this in the deed