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NIVOMIX

Active
Private limited companyfounded 2023active for 3 yearsMeirestraat(KRU) 9, 9770 Kruisem, BelgiumKBO/BCE: BE 0801.042.034
Summary

The computed 12-month bankruptcy probability of NIVOMIX is 4.2% (elevated). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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NIVOMIXActive
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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.
NIVOMIX
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 25-04-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“- Vertegenwoordiging van de vennootschap: Iedere bestuurder, ook wanneer meerdere bestuurders of een collegiaal bestuursorgaan werd(en)…”
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking,indien geen bepaling onbepaalde duur, Bestuursorgaan” (deed in Dutch)
“1” (deed in Dutch)
1 more provision on this in the deed

deed of 25-04-2023

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Monday of June at 18:00

deed of 25-04-2023

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

Other provision: “Voorwaarden van toelating tot algemene vergadering, toegelaten tot volgende vergadering met dezelfde agendapunten tenzij overdracht gemeld” (deed in Dutch)
Other provision: “Voorwaarden uitoefening stemrecht, gewone meerderheid ongeacht aantal vertegenwoordigde aandelen” (deed in Dutch)
Other provision: “Enkel besluit, oprichting opheffing administratieve zetels,exploitatiezetels,filialen,agentschappen,werkhuizen,stapelplaatsen,bijkantoren” (deed in Dutch)
Other provision: “Aanleggen reserves en verdeling winst, gewone meerderheid” (deed in Dutch)
Liquidation distribution: “Netto actief onder alle aandeelhouders naar verhouding aantal aandelen,goederen in natura opzelfde wijze” (deed in Dutch)
Other provision: “Bijzondere volmachten, gemachtigden verbinden vennootschap binnen perken volmacht,onverminderd verantwoordelijkheid bestuursorgaan bij…” (deed in Dutch)
Other provision: “Dagelijks bestuur, bestuursorgaan” (deed in Dutch)
1 more provision in the deed, see the deed of 25-04-2023

deed of 25-04-2023

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