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NITIUM

Active
Private limited companyfounded 2005active for 21 yearsVogelzang 158, 1160 Oudergem, BelgiumKBO/BCE: BE 0874.678.494

From the official registers: KBO 20 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

NITIUM has been active since 2005 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€27,159) and a net result of -€45,759. Equity remains stable across the filed financial years (±0% per year). Its solvency ranks better than 5% of 3,385 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is 0.5% (very low).

Directors

Directors
1 director, last change in 2024
WERY Luc Michel Raymond Antoine
Director (not named in the articles) · appointed in the act of 03-01-2024
Current

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
WERY Luc Michel Raymond Antoine
  • Manager, until 03-01-2024
  • Director (not named in the articles), appointed in the act of 03-01-2024, still in office
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
Board ruleHow the board is made up, meets and takes decisions.
“Organe d'administration, personnes physiques ou morales,actionnaires ou non”
1 more provision on this in the deed

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“En tout temps par assemblée générale formes modifications statuts”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Quelque cause et à quelque moment, désigner un ou plusieurs liquidateurs,déterminer pouvoirs et émoluments”

Articles of association, deed of 03-01-2024

Owners and capital

Capital and shareholders

Capital over the years
  1. 03-01-2024 Converted to unavailable equity · €18,600

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives avec mentions Code des sociétés et des associations”
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant et moitié acquéreurs proportionnellement aux actions acquises, mêmes formalités si non de plein droit actionnaires”
Share issue ruleHow and by whom new shares can be issued.
“Ouverture de la souscription, organe qui procède à l’émission”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Appels de fonds, détermine librement,au fur et à mesure des besoins et aux époques jugées utiles,les versements ultérieurs sur actions…”
Other provision: “Gestion journalière, en tout temps”
Other provision: “Un ou plusieurs commissaires, contrôle de la société”
Other provision: “Administrateur ou à défaut actionnaire présent détenant plus d'actions ou à parité plus âgé, séances-procès-verbaux”
Other provision: “Tout actionnaire à toute personne actionnaire ou non par tout moyen de transmission,écrite, délibérations”
Other provision: “Trois semaines, organe d'administration”
Other provision: “Répartition-réserves, affectation par assemblée générale sur proposition organe d'administration”
Liquidation distribution: “Actif net entre actionnaires proportion actions,biens conservés remis même proportion, apurement dettes,charges,frais ou consignation…”
Other provision: “Communications,sommations,assignations,significations, élection de domicile”
Other provision: “Tribunaux du siège,compétence exclusive, compétence judiciaire”
Other provision: “Droit commun, dispositions CSA auxquelles il ne serait pas licitement dérogé réputées inscrites”
1 more provision in the deed, see the deed of 03-01-2024

Articles of association, deed of 03-01-2024 (in French)